BROOKBASE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/09/1628 September 2016 | PREVEXT FROM 31/12/2015 TO 30/04/2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ERIC HANKS / 21/08/2015 |
| 28/08/1528 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN HANKS / 21/08/2015 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN HANKS / 21/08/2015 |
| 28/08/1528 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/09/149 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/08/1329 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/09/1214 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6 |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1120 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/1014 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 06/11/096 November 2009 | Annual return made up to 21 August 2009 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 23/06/0723 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0723 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0723 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: G OFFICE CHANGED 07/10/03 4 HAMBLEDON CLOSE LITTLE SUTTON ELLESMERE PORT CHESHIRE CH66 4YF |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: G OFFICE CHANGED 05/11/02 THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 21/08/0221 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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