BROOKLANDS LIMITED
Company number 02321226 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 14 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 4 Nov 2024 | Appointment of Mark Donald Seligman as a director on 2024-10-25 · 2 pages | View document |
| 30 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 19 Jul 2024 | Termination of appointment of Graham Chisnall as a director on 2024-07-18 · 1 page | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 28 Nov 2023 | Appointment of Mr Alexander Rowan John Patterson as a director on 2023-11-27 · 2 pages | View document |
| 28 Nov 2023 | Termination of appointment of Tamalie Jane Newbery as a director on 2023-11-27 · 1 page | View document |
| 4 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 26 Jul 2019 | DIRECTOR APPOINTED MR JAMES HENRY THORNE | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 29 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MORRIS JOHN / 21/03/2019 | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP ROBBINS | View document |
| 31 Jan 2019 | SECRETARY APPOINTED MR JAMES HENRY THORNE | View document |
| 19 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 7 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WINN | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 30 May 2018 | DIRECTOR APPOINTED MRS TAMALIE JANE NEWBERY | View document |
| 6 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 23 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 28 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 6 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 2 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MORRIS JOHN / 31/07/2013 | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 10 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 2 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 31 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN KENDAL WINN / 01/06/2010 | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED MR ALLAN KENDAL WINN | View document |
| 4 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR PUGH | View document |
| 24 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | View document |
| 30 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2007 | SECRETARY RESIGNED | View document |
| 17 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 8 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2006 | SECRETARY RESIGNED | View document |
| 7 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 5 Aug 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | View document |
| 31 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 21 Aug 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 6 Aug 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 10 Dec 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | View document |
| 18 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 6 Dec 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS | View document |
| 6 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 1995 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 6 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1994 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 25 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 22 Jun 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS | View document |
| 22 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 30 Jun 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 5 Jul 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS | View document |
| 2 Jun 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 May 1989 | Certificate of change of name · 2 pages | View document |
| 17 May 1989 | COMPANY NAME CHANGED PIPESHARE LIMITED CERTIFICATE ISSUED ON 18/05/89 | View document |
| 17 May 1989 | Certificate of change of name | View document |
| 9 Mar 1989 | REGISTERED OFFICE CHANGED ON 09/03/89 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 9 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |