BROOKMEX LIMITED
Company number 04248342 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Micro company accounts made up to 2025-11-30 · 2 pages | View document |
| 23 Dec 2025 | Micro company accounts made up to 2024-11-30 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 30 Sep 2025 | Previous accounting period shortened from 2024-12-30 to 2024-11-30 · 1 page | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-07 with updates · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-30 · 2 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-07 with updates · 4 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 30 Oct 2023 | Amended micro company accounts made up to 2021-12-30 · 2 pages | View document |
| 30 Oct 2023 | Amended micro company accounts made up to 2022-12-30 · 2 pages | View document |
| 15 Oct 2023 | Confirmation statement made on 2023-07-07 with updates · 4 pages | View document |
| 30 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 30 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-30 · 2 pages | View document |
| 28 Sep 2023 | Micro company accounts made up to 2021-12-30 · 2 pages | View document |
| 20 Sep 2023 | Registered office address changed from Holmwood Pentwyn Road Treharris Mid Glamorgan CF46 5BS to The Woodlands Park Hill Mountain Ash Glamorgan CF45 3RL on 2023-09-20 · 1 page | View document |
| 20 Sep 2023 | Change of details for John Anthony Williams as a person with significant control on 2023-07-07 · 2 pages | View document |
| 17 Jan 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 17 Jan 2023 | Compulsory strike-off action has been suspended | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 1 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 1 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Nov 2021 | Micro company accounts made up to 2020-12-30 · 3 pages | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 12 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 16 May 2019 | PREVSHO FROM 30/06/2019 TO 30/12/2018 | View document |
| 16 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 12 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY MARK PHILLIPS | View document |
| 17 Jul 2015 | DIRECTOR APPOINTED LYNDA PHILLIPS | View document |
| 17 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Apr 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | View document |
| 11 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK STUART PHILLIPS / 05/06/2014 | View document |
| 9 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 9 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Apr 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM BRYNDERI PARK HILL MOUNTAIN ASH GLAMORGAN CF45 3RL WALES | View document |
| 5 Jan 2014 | REGISTERED OFFICE CHANGED ON 05/01/2014 FROM BRYDERI PARK HILL MOUNTAIN ASH GLAMORGAN CF45 3RL WALES | View document |
| 16 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 29 Aug 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 17 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 18 Jul 2011 | SECRETARY APPOINTED MR MARK STUART PHILLIPS | View document |
| 18 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES | View document |
| 18 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH JONES | View document |
| 18 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 21 Apr 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 29 EVA STREET MOUNTAIN ASH MID GLAMORGAN CF45 3LF | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY WILLIAMS / 09/07/2010 | View document |
| 25 Aug 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALBAN JONES / 08/07/2010 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART PHILLIPS / 09/07/2010 | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 27 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: GLANCYNON HOUSE DUFFRYN STREET MOUNTAIN ASH GLAMORGAN CF48 3NL | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Jul 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 | View document |
| 18 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 5 Sep 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 16A OXFORD STREET MOUNTAIN ASH GLAMORGAN CF45 3PG | View document |
| 18 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2001 | SECRETARY RESIGNED | View document |
| 16 Jul 2001 | DIRECTOR RESIGNED | View document |
| 16 Jul 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 9 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |