BROOKFORGE LIMITED
Company number 03444009 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 20 Jan 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 22 Dec 2025 | Previous accounting period shortened from 2024-12-29 to 2024-12-28 · 1 page | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-02 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-02 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 28 Sep 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES | View document |
| 9 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHN WHITELEY / 02/10/2020 | View document |
| 9 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / COLUM GLENDON / 02/10/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 8 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLUM GLENDON / 06/10/2016 | View document |
| 28 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 3 Dec 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 26 Nov 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Nov 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Nov 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Nov 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Nov 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLUM GLENDON / 02/10/2009 | View document |
| 24 Nov 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WHITELEY / 02/10/2009 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITELEY / 01/10/2008 | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED SECRETARY MALCOLM BARLOW | View document |
| 16 Dec 2008 | SECRETARY APPOINTED PAUL JOHN WHITELEY | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Feb 2008 | REGISTERED OFFICE CHANGED ON 03/02/08 FROM: AQUA HOUSE 1 FAIRFIELD STREET LECKHAMPTON CHELTENHAM GL53 0HS | View document |
| 23 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | DIRECTOR RESIGNED | View document |
| 2 Aug 2006 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Sep 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 4 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Mar 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | View document |
| 20 Oct 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | View document |
| 5 Feb 1999 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS | View document |
| 19 Aug 1998 | DIRECTOR RESIGNED | View document |
| 21 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1997 | DIRECTOR RESIGNED | View document |
| 21 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 1997 | SECRETARY RESIGNED | View document |
| 21 Nov 1997 | REGISTERED OFFICE CHANGED ON 21/11/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 21 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |