BROOKLEA DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/05/2429 May 2024 | Accounts for a small company made up to 2023-09-30 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/05/223 May 2022 | Accounts for a small company made up to 2021-09-30 |
| 31/03/2231 March 2022 | Cessation of Merithelp Limited as a person with significant control on 2022-03-15 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/08/2028 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 21/07/2021 July 2020 | CESSATION OF GEORGE DAVIDSON WILSON AS A PSC |
| 21/07/2021 July 2020 | CESSATION OF JAMES KENNETH DONALDSON AS A PSC |
| 13/07/2013 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDYHILLS DEVELOPMENTS (BANFF) LTD |
| 13/07/2013 July 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 13/07/2013 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERITHELP LIMITED |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 25/11/1925 November 2019 | SECRETARY APPOINTED MR ALISTAIR DONALDSON |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONALDSON |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES DONALDSON |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MR ALISTAIR DONALDSON |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/06/184 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE DAVIDSON WILSON |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 08/06/178 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 07/06/167 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 04/04/164 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 02/06/152 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 09/03/159 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/03/1410 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/03/1313 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/03/128 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/03/117 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNETH DONALDSON / 06/03/2010 |
| 15/04/1015 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 22/04/0922 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | REGISTERED OFFICE CHANGED ON 28/02/2009 FROM BERRYWELL DUNS BERWICKSHIRE TD11 3HR |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY DOUGLAS WALKER |
| 11/03/0811 March 2008 | SECRETARY APPOINTED JAMES KENNETH DONALDSON |
| 02/04/072 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 06/04/996 April 1999 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | PARTIC OF MORT/CHARGE ***** |
| 19/02/9719 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/9719 February 1997 | SHARE DIVISION 16/01/97 |
| 19/02/9719 February 1997 | ALTER MEM AND ARTS 16/01/97 |
| 07/01/977 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 31/10/9631 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | REGISTERED OFFICE CHANGED ON 20/06/96 FROM: BROOKLEA, EAST MILL CURRIE EDINBURGH LOTHIAN |
| 06/06/966 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | SECRETARY RESIGNED |
| 29/05/9629 May 1996 | NEW SECRETARY APPOINTED |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | REGISTERED OFFICE CHANGED ON 02/05/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 25/04/9625 April 1996 | COMPANY NAME CHANGED BULKFERN LIMITED CERTIFICATE ISSUED ON 26/04/96 |
| 06/03/966 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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