BROOKGRADE LIMITED
Company number 01241761 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 12 Sep 2025 | Registered office address changed from Nile House Nile Street Brighton East Sussex BN1 1HW United Kingdom to C/O Kreston Reeves Llp Nile House Nile Street Brighton East Sussex BN1 1HW on 2025-09-12 · 1 page | View document |
| 21 Aug 2025 | Director's details changed for Mr Rowland Edward Gorringe on 2025-08-18 · 2 pages | View document |
| 21 Aug 2025 | Change of details for Mrs Jane Elizabeth Hopkin as a person with significant control on 2025-08-18 · 2 pages | View document |
| 21 Aug 2025 | Change of details for Mr Rowland Edward Gorringe as a person with significant control on 2025-08-18 · 2 pages | View document |
| 21 Aug 2025 | Registered office address changed from C/O Kreston Reeves Llp Plus X Innovation Hub Lewes Road Brighton East Sussex BN2 4GL United Kingdom to Nile House Nile Street Brighton East Sussex BN1 1HW on 2025-08-21 · 1 page | View document |
| 21 Aug 2025 | Secretary's details changed for Jane Elizabeth Hopkin on 2025-08-18 · 1 page | View document |
| 21 Aug 2025 | Director's details changed for Mr Oliver Graham Searle on 2025-08-18 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 4 Mar 2025 | Change of details for Mr Rowland Edward Gorringe as a person with significant control on 2024-05-16 · 2 pages | View document |
| 4 Mar 2025 | Change of details for Mrs Jane Elizabeth Hopkin as a person with significant control on 2024-05-16 · 2 pages | View document |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 12 Dec 2024 | ANNOTATION | View document |
| 29 Nov 2024 | Appointment of Mr Oliver Graham Searle as a director on 2024-11-08 · 2 pages | View document |
| 29 Nov 2024 | Termination of appointment of Jane Elizabeth Hopkin as a director on 2024-11-08 · 1 page | View document |
| 6 Jun 2024 | Director's details changed for Jane Elizabeth Hopkin on 2024-05-16 · 2 pages | View document |
| 6 Jun 2024 | Secretary's details changed for Jane Elizabeth Hopkin on 2024-05-16 · 1 page | View document |
| 6 Jun 2024 | Director's details changed for Mr Rowland Edward Gorringe on 2024-05-16 · 2 pages | View document |
| 6 Jun 2024 | Registered office address changed from 1 Bell Lane Lewes East Sussex BN7 1JU to C/O Kreston Reeves Llp Plus X Innovation Hub Lewes Road Brighton East Sussex BN2 4GL on 2024-06-06 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 3 Apr 2024 | Confirmation statement made on 2024-03-20 with updates · 4 pages | View document |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Mar 2023 | Confirmation statement made on 2023-03-20 with updates · 4 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 5 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH HOPKIN / 17/07/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 12 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 12 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 29 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH HOPKIN / 21/03/2017 | View document |
| 20 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 20 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH HOPKIN / 21/03/2015 | View document |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND EDWARD GORRINGE / 21/03/2015 | View document |
| 14 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 7 Apr 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 9 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH HOPKIN / 20/03/2014 | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH HOPKIN / 20/03/2014 | View document |
| 9 Apr 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 4 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 May 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 25 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 19 Apr 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 5 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH HOPKIN / 20/03/2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND EDWARD GORRINGE / 20/03/2010 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE HOPKIN / 30/03/2007 | View document |
| 20 Mar 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF | View document |
| 7 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | DIRECTOR RESIGNED | View document |
| 16 Jun 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | RETURN MADE UP TO 24/10/03; CHANGE OF MEMBERS | View document |
| 4 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 15 Apr 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 11 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 1 Jun 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 1 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 20 May 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1999 | REGISTERED OFFICE CHANGED ON 15/04/99 FROM: 82 WISH HILL WILLINGDON EASTBOURNE EAST SUSSEX BN20 9HE | View document |
| 24 Mar 1999 | SECRETARY RESIGNED | View document |
| 24 Mar 1999 | DIRECTOR RESIGNED | View document |
| 24 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 1999 | ALTER MEM AND ARTS 30/12/98 | View document |
| 10 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Mar 1999 | DIRECTOR RESIGNED | View document |
| 5 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS | View document |
| 27 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 21 Apr 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 4 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS | View document |
| 18 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 18 Sep 1995 | REGISTERED OFFICE CHANGED ON 18/09/95 FROM: 78 HIGH ST LEWES E SUSSEX BN7 1XN | View document |
| 23 Mar 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS | View document |
| 28 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 28 Mar 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 12 Dec 1993 | DIRECTOR RESIGNED | View document |
| 28 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS | View document |
| 23 Mar 1993 | DIRECTOR RESIGNED | View document |
| 23 Mar 1993 | DIRECTOR RESIGNED | View document |
| 2 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 15 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 13 Mar 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS | View document |
| 10 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1991 | DIRECTOR RESIGNED | View document |
| 29 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 11 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Mar 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS | View document |
| 12 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1990 | DIRECTOR RESIGNED | View document |
| 2 Apr 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS | View document |
| 22 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 14 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 14 Jun 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS | View document |
| 20 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS | View document |
| 28 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 25 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 25 Sep 1987 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS | View document |
| 26 Jan 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |