BROOKPASS LIMITED
Company number 01405171 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Total exemption full accounts made up to 2026-01-31 · 10 pages | View document |
| 2 Jun 2026 | Registration of charge 014051710021, created on 2026-05-22 · 36 pages | View document |
| 22 May 2026 | Registration of charge 014051710020, created on 2026-05-22 · 40 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 9 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 28 Aug 2025 | Satisfaction of charge 014051710018 in full · 1 page | View document |
| 27 Aug 2025 | Registration of charge 014051710019, created on 2025-08-15 · 3 pages | View document |
| 19 Jun 2025 | Registration of charge 014051710018, created on 2025-06-19 · 37 pages | View document |
| 7 Mar 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 7 Feb 2025 | Satisfaction of charge 2 in full · 2 pages | View document |
| 7 Feb 2025 | Satisfaction of charge 7 in full · 2 pages | View document |
| 7 Feb 2025 | Satisfaction of charge 8 in full · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 9 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 4 Nov 2024 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 17 Jul 2024 | Satisfaction of charge 6 in full · 2 pages | View document |
| 17 Jul 2024 | Satisfaction of charge 9 in full · 2 pages | View document |
| 17 Jul 2024 | Satisfaction of charge 3 in full · 2 pages | View document |
| 17 Jul 2024 | Satisfaction of charge 014051710013 in full · 1 page | View document |
| 17 Jul 2024 | Satisfaction of charge 10 in full · 2 pages | View document |
| 17 Jul 2024 | Satisfaction of charge 014051710012 in full · 1 page | View document |
| 17 Jul 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 20 May 2024 | Registration of charge 014051710017, created on 2024-05-17 · 12 pages | View document |
| 20 May 2024 | Registration of charge 014051710016, created on 2024-05-17 · 4 pages | View document |
| 20 May 2024 | Registration of charge 014051710015, created on 2024-05-17 · 12 pages | View document |
| 20 May 2024 | Registration of charge 014051710014, created on 2024-05-17 · 3 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-05-10 with updates · 4 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-09 with updates · 4 pages | View document |
| 15 Mar 2024 | Accounts for a small company made up to 2023-01-31 · 11 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 28 Nov 2023 | Termination of appointment of Kenneth Charles Newman as a director on 2023-10-15 · 1 page | View document |
| 28 Nov 2023 | Director's details changed for Mr Gordon Edward Newman on 2023-11-28 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 17 Jan 2023 | Confirmation statement made on 2023-01-15 with updates · 4 pages | View document |
| 30 Nov 2022 | Accounts for a small company made up to 2022-01-31 · 11 pages | View document |
| 28 Feb 2022 | Termination of appointment of Kenneth Charles Newman as a secretary on 2021-02-28 · 1 page | View document |
| 28 Feb 2022 | Appointment of Mr Gordon Edward Newman as a secretary on 2022-02-28 · 2 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-15 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 6 Jan 2022 | Appointment of Mr Kenneth Charles Newman as a director on 2022-01-06 · 2 pages | View document |
| 6 Jan 2022 | Termination of appointment of Kenneth Charles Newman as a director on 2021-11-19 · 1 page | View document |
| 24 Nov 2021 | Accounts for a small company made up to 2021-01-31 · 11 pages | View document |
| 2 Aug 2021 | Part of the property or undertaking has been released from charge 014051710013 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 | View document |
| 8 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 13 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 014051710013 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | View document |
| 29 Jan 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 20B CROSS ROAD TADWORTH SURREY KT20 5SR | View document |
| 30 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 30 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 31 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 8 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014051710012 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 20 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 27 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 20 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES NEWMAN / 20/11/2015 | View document |
| 20 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON EDWARD NEWMAN / 13/02/2015 | View document |
| 4 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 15 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 4 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 29 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 17 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 17 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 18 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 25 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 25 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 25 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 15 Feb 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 15 Feb 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM NEWLANDS DEANS LANE WALTON ON THE HILL TADWORTH SURREY KT20 7UE | View document |
| 15 Feb 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 20B CROSS ROAD TADWORTH SURREY KT20 5SR UNITED KINGDOM | View document |
| 18 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 14 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 14 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 14 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 2 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Jan 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 28 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 18 May 2010 | PREVEXT FROM 31/08/2009 TO 31/01/2010 | View document |
| 3 Feb 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 12 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Nov 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Nov 2006 | DIRECTOR RESIGNED | View document |
| 21 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 31 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 1 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 29 Jan 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 2 Feb 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | View document |
| 5 Jun 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 | View document |
| 27 Jan 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS | View document |
| 18 Jun 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 | View document |
| 22 Jan 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1996 | S386 DISP APP AUDS 30/08/96 | View document |
| 15 Oct 1996 | S366A DISP HOLDING AGM 30/08/96 | View document |
| 15 Oct 1996 | S252 DISP LAYING ACC 30/08/96 | View document |
| 12 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 18 Feb 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS | View document |
| 22 Jun 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 | View document |
| 24 Jan 1995 | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS | 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 · 31 pages | View document |
| 2 Jun 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 | View document |
| 28 Jan 1994 | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS | View document |
| 14 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 | View document |
| 22 Mar 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS | View document |
| 29 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 17 Feb 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS | View document |
| 3 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 | View document |
| 6 Mar 1991 | RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1990 | REGISTERED OFFICE CHANGED ON 07/12/90 FROM: 28 KINGS ROAD KINGSTON UPON THAMES SURREY KT2 5HS | View document |
| 22 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 25 Jan 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS | View document |
| 15 May 1989 | RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS | View document |
| 15 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 | View document |
| 11 Jan 1989 | REGISTERED OFFICE CHANGED ON 11/01/89 FROM: 6A ALDERMANS HILL PALMERS GREEN LONDON N13 4PJ | View document |
| 20 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 17 Feb 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS | View document |
| 25 Jan 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/86 | View document |
| 26 Nov 1987 | DIRECTOR RESIGNED | View document |
| 10 Jan 1987 | DIRECTOR RESIGNED | View document |
| 15 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 | View document |
| 15 Jul 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS | View document |