BROCK CHARLES LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-08-16 with no updates

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16/07/2516 July 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/12/231 December 2023 Micro company accounts made up to 2023-03-31

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15/09/2315 September 2023 Change of details for Mr Andrew Charles Faulkener as a person with significant control on 2023-08-15

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14/09/2314 September 2023 Director's details changed for Mr Stephen Robert Ellson on 2023-08-15

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14/09/2314 September 2023 Registered office address changed from Unit 3 the Old School House Arrow Alcester Warwickshire B49 5PJ to 182 Worcester Road Bromsgrove Worcestershire B61 7AZ on 2023-09-14

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14/09/2314 September 2023 Change of details for Mr Stephen Robert Ellson as a person with significant control on 2023-08-15

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14/09/2314 September 2023 Secretary's details changed for Mr Andrew Charles Faulkner on 2023-08-15

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14/09/2314 September 2023 Confirmation statement made on 2023-08-16 with no updates

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14/09/2314 September 2023 Director's details changed for Mr Andrew Charles Faulkner on 2023-08-15

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/11/2213 November 2022 Micro company accounts made up to 2022-03-31

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21/09/2221 September 2022 Confirmation statement made on 2022-08-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/06/2129 June 2021 Micro company accounts made up to 2021-03-31

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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01/08/181 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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18/07/1718 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/08/1526 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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21/08/1421 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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08/06/148 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/08/1316 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FAULKNER / 16/08/2013

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16/08/1316 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FAULKNER / 16/08/2013

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16/08/1316 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/08/1217 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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16/08/1116 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/09/109 September 2010 APPOINTMENT TERMINATED, DIRECTOR OLIVER BROCK

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09/09/109 September 2010 DIRECTOR APPOINTED MR STEPHEN ROBERT ELLSON

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16/08/1016 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FAULKNER / 30/07/2010

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02/08/102 August 2010 SECRETARY APPOINTED MR ANDREW CHARLES FAULKNER

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHARLES EDWARD BROCK / 30/07/2010

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30/07/1030 July 2010 APPOINTMENT TERMINATED, SECRETARY MORAG BROCK

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FAULKNER / 15/12/2009

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26/08/0926 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/07/0923 July 2009 SECRETARY'S CHANGE OF PARTICULARS / MORAG FITZPATRICK / 23/07/2009

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/09/0830 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 LOCATION OF REGISTER OF MEMBERS

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10/09/0710 September 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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14/07/0714 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/05/0715 May 2007 DIRECTOR'S PARTICULARS CHANGED

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06/09/066 September 2006 SECRETARY'S PARTICULARS CHANGED

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06/09/066 September 2006 DIRECTOR'S PARTICULARS CHANGED

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06/09/066 September 2006 DIRECTOR'S PARTICULARS CHANGED

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06/09/066 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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11/04/0611 April 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 3 GLAMIS DRIVE STONE STAFFORDSHIRE ST15 8SP

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 NEW SECRETARY APPOINTED

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25/08/0525 August 2005 DIRECTOR RESIGNED

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25/08/0525 August 2005 SECRETARY RESIGNED

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16/08/0516 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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