BROOKFIELD MANAGEMENT (EXETER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Micro company accounts made up to 2025-03-31 |
| 27/08/2527 August 2025 | Registered office address changed from Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR England to Greenslade Taylor Hunt 9 Hammet Street Taunton TA1 1RZ on 2025-08-27 |
| 27/08/2527 August 2025 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2025-08-27 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 09/01/259 January 2025 | Micro company accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Appointment of Innovus Company Secretaries Limited as a secretary on 2024-09-18 |
| 30/09/2430 September 2024 | Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 2024-09-18 |
| 30/09/2430 September 2024 | Registered office address changed from 20 Queen Street Exeter Devon EX4 3SN to Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR on 2024-09-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 08/11/228 November 2022 | Termination of appointment of Edward George Bowser as a director on 2022-06-01 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 09/08/199 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE BOWSER / 07/12/2018 |
| 21/08/1821 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/03/1825 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 07/02/187 February 2018 | DIRECTOR APPOINTED PROFESSOR MICHAEL YEARWORTH |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MRS STEPHANIE WARNER |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYBOULD |
| 12/07/1712 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 11/07/1611 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 21/03/1621 March 2016 | 17/03/16 NO MEMBER LIST |
| 26/11/1526 November 2015 | CORPORATE SECRETARY APPOINTED WHITTON & LAING (SOUTH WEST) LLP |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP MUZZLEWHITE |
| 21/07/1521 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORAN |
| 20/03/1520 March 2015 | 17/03/15 NO MEMBER LIST |
| 18/07/1418 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 25/03/1425 March 2014 | 17/03/14 NO MEMBER LIST |
| 15/07/1315 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 20/03/1320 March 2013 | 17/03/13 NO MEMBER LIST |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNNE CARTER |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR MANOJ CHITNAVIS |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR PAUL RAYBOULD |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR JOHN PATRICK MORAN |
| 15/06/1215 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/03/1221 March 2012 | 17/03/12 NO MEMBER LIST |
| 07/06/117 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/03/1118 March 2011 | 17/03/11 NO MEMBER LIST |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CHUGG |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEPWORTH |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEPWORTH |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED LYNNE SYLVIA CARTER |
| 23/06/1023 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/03/1019 March 2010 | 17/03/10 NO MEMBER LIST |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CONRAD CHUGG / 01/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEPWORTH / 01/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE BOWSER / 01/10/2009 |
| 23/06/0923 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/03/0924 March 2009 | ANNUAL RETURN MADE UP TO 17/03/09 |
| 12/05/0812 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | ANNUAL RETURN MADE UP TO 17/03/08 |
| 18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEPWOTH / 18/03/2008 |
| 11/10/0711 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | ANNUAL RETURN MADE UP TO 17/03/07 |
| 16/03/0716 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 21 SOUTHERNHAY EAST EXETER DEVON EX1 1QQ |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | ANNUAL RETURN MADE UP TO 17/03/06 |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 17/03/0517 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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