BROOK LANE REST HOME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-27 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-27 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-27 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Registered office address changed from Carnac Place Cams Hall Fareham Hampshire PO16 8UY United Kingdom to 36 Fifth Avenue Havant Hampshire PO9 2PL on 2021-06-30 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-05-27 with updates |
| 30/06/2130 June 2021 | Change of details for Mr Norman Ractliffe as a person with significant control on 2021-05-15 |
| 30/06/2130 June 2021 | Director's details changed for Mr Peter Norman Ractliffe on 2021-05-15 |
| 30/06/2130 June 2021 | Change of details for Mr Peter Norman Ractliffe as a person with significant control on 2021-05-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/01/2111 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | PSC'S CHANGE OF PARTICULARS / MR NORMAN RACTLIFFE / 22/12/2020 |
| 23/12/2023 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NORMAN RACTLIFFE / 22/12/2020 |
| 23/12/2023 December 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER NORMAN RACTLIFFE / 22/12/2020 |
| 23/12/2023 December 2020 | REGISTERED OFFICE CHANGED ON 23/12/2020 FROM FAREHAM HOUSE 69 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB ENGLAND |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/10/1910 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NORMAN RACTLIFFE |
| 25/03/1925 March 2019 | PSC'S CHANGE OF PARTICULARS / MR NORMAN RACTLIFFE / 13/02/2019 |
| 02/03/192 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063742610003 |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063742610002 |
| 22/02/1922 February 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 22/02/1922 February 2019 | ADOPT ARTICLES 13/02/2019 |
| 17/10/1817 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN RACTLIFFE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/08/1624 August 2016 | DISS40 (DISS40(SOAD)) |
| 23/08/1623 August 2016 | FIRST GAZETTE |
| 18/08/1618 August 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN RACTLIFFE / 07/10/2015 |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 229 WEST STREET FAREHAM HAMPSHIRE PO16 0HZ |
| 06/07/156 July 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/07/141 July 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/08/138 August 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/06/126 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/06/118 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/05/1027 May 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN RACTLIFFE / 10/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 20/04/0920 April 2009 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/03/0910 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR LESTER ALDRIDGE (MANAGEMENT) LIMITED |
| 22/12/0822 December 2008 | PREVSHO FROM 30/09/2008 TO 31/03/2008 |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX |
| 27/10/0827 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 23/10/0823 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED PETER NORMAN RACTLIFFE |
| 02/05/082 May 2008 | COMPANY NAME CHANGED SUMPF 254 LIMITED CERTIFICATE ISSUED ON 07/05/08 |
| 18/09/0718 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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