BROOKFIELD SDM LIMITED
Company number 05609519 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Termination of appointment of Quentin Alexander Faulkner as a director on 2026-06-19 · 1 page | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-01 with updates · 5 pages | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 7 May 2025 | Cancellation of shares. Statement of capital on 2025-02-13 · 4 pages | View document |
| 24 Apr 2025 | Termination of appointment of Terence Ronald Green as a director on 2025-03-25 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Confirmation statement made on 2024-11-01 with updates · 4 pages | View document |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 9 Feb 2024 | Appointment of Mr Quentin Alexander Faulkner as a director on 2024-02-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 4 pages | View document |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 4 pages | View document |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 10 pages | View document |
| 28 Sep 2022 | Director's details changed for Mr Terence Ronald Green on 2022-09-28 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-11-01 with updates · 4 pages | View document |
| 1 Nov 2021 | Change of details for Mrs Joanne Brookman as a person with significant control on 2021-11-01 · 2 pages | View document |
| 1 Nov 2021 | Change of details for Mr Richard Fifield as a person with significant control on 2021-11-01 · 2 pages | View document |
| 29 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 24 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SODDY | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Jul 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OXFORDSHIRE OX16 9BE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BROOKMAN / 04/11/2015 | View document |
| 11 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FIFIELD / 04/11/2015 | View document |
| 11 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BROOKMAN / 04/11/2015 | View document |
| 9 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 17 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Apr 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED SARAH LUCY JANE WILLIAMS | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RONALD GREEN / 13/02/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FIFIELD / 03/10/2013 | View document |
| 2 Dec 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 22 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BROOKMAN / 03/10/2013 | View document |
| 21 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BROOKMAN / 03/10/2013 | View document |
| 18 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BROOKMAN / 03/10/2013 | View document |
| 18 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FIFIELD / 03/10/2013 | View document |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FIFIELD / 19/12/2011 | View document |
| 22 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BROOKMAN / 19/12/2011 | View document |
| 22 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FIFIELD / 19/12/2011 | View document |
| 22 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BROOKMAN / 19/12/2011 | View document |
| 22 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BROOKMAN / 19/12/2011 | View document |
| 22 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BROOKMAN / 19/12/2011 | View document |
| 14 Dec 2011 | ARTICLES OF ASSOCIATION | View document |
| 14 Dec 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 14 Dec 2011 | 29/11/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Dec 2011 | ALTER ARTICLES 29/11/2011 | View document |
| 13 Dec 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 14 AXIS COURT MALLARD WAY SWANSEA SA7 0AJ WALES | View document |
| 13 Dec 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 13 Dec 2011 | 29/11/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Dec 2011 | DIRECTOR APPOINTED MR TERENCE RONALD GREEN | View document |
| 12 Dec 2011 | DIRECTOR APPOINTED PETER HOWARD SODDY | View document |
| 9 Dec 2011 | COMPANY NAME CHANGED BROOKFIELD TRAINING & CONSULTANCY LTD CERTIFICATE ISSUED ON 09/12/11 | View document |
| 9 Dec 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 7 Apr 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 99 WALTER ROAD SWANSEA SA1 5QE | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE FIFIELD / 02/11/2010 | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BROOKMAN / 01/11/2010 | View document |
| 10 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BROOKMAN / 01/11/2010 | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 19 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 19 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BROOKMAN / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BROOKMAN / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FIFIELD / 19/11/2009 | View document |
| 4 Aug 2009 | 30/11/08 PARTIAL EXEMPTION | View document |
| 14 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 121 WALTER ROAD SWANSEA SWANSEA SA1 5RF | View document |
| 1 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |