BROOKS LIMITED
Company number 01097593 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-21 with no updates · 3 pages | View document |
| 4 Aug 2026 | Registered office address changed from Causeway Park Manchester Road Audenshaw Manchester M34 5UU to Unit 3a Epsom Avenue Handforth Wilmslow Cheshire SK9 3PW on 2026-08-04 · 1 page | View document |
| 27 Jul 2026 | Change of details for Vrb Holdings Limited as a person with significant control on 2020-03-18 · 2 pages | View document |
| 27 May 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 27 Aug 2025 | Director's details changed for Emma Claire Whitham on 2025-08-26 · 2 pages | View document |
| 27 Aug 2025 | Director's details changed for Mr Benjamin Michael Whitham on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-21 with no updates · 3 pages | View document |
| 30 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 21 Aug 2024 | Director's details changed for Emma Claire Whitham on 2024-08-21 · 2 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-21 with updates · 5 pages | View document |
| 21 Aug 2024 | Director's details changed for Jane Anne Whitham on 2024-08-21 · 2 pages | View document |
| 14 May 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 6 Sep 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 16 May 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 27 Feb 2023 | Director's details changed for Mr Andrew James Whitham on 2023-02-27 · 2 pages | View document |
| 16 Feb 2023 | Satisfaction of charge 010975930020 in full · 1 page | View document |
| 16 Feb 2023 | Satisfaction of charge 17 in full · 1 page | View document |
| 16 Feb 2023 | Satisfaction of charge 13 in full · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Feb 2022 | Director's details changed for Ms Clare Louise Whitham on 2022-02-22 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | View document |
| 29 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | ADOPT ARTICLES 22/04/2020 | View document |
| 5 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 17 Apr 2020 | CESSATION OF ANDREW JAMES WHITHAM AS A PSC | View document |
| 17 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VRB HOLDINGS LIMITED | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | View document |
| 19 Jun 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 4 Jun 2019 | DIRECTOR APPOINTED MRS CLARE LOUISE WHITHAM | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 9 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | View document |
| 20 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 8 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 8 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 27 Feb 2017 | TERMINATE SEC APPOINTMENT | View document |
| 23 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY PETER BAINBRIDGE | View document |
| 23 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BAINBRIDGE | View document |
| 23 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BAINBRIDGE | View document |
| 23 Feb 2017 | SECRETARY APPOINTED MRS CLARE LOUISE WHITHAM | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 8 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 5 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010975930020 | View document |
| 26 Aug 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 9 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 2 Sep 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 3 Sep 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 15 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | View document |
| 22 Aug 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 18 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 23 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 29 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 19 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 19 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Sep 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 22 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 31 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 31 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 7 Sep 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLAIRE WHITHAM / 14/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLAIRE WHITHAM / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLAIRE WHITHAM / 14/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN BAINBRIDGE / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BAINBRIDGE / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE WHITHAM / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WHITHAM / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WHITHAM / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK JONES / 14/10/2009 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 11 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANE WHITHAM / 01/04/2008 | View document |
| 27 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITHAM / 01/04/2008 | View document |
| 27 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA WHITHAM / 01/04/2008 | View document |
| 27 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WHITHAM / 30/04/2008 | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WHITHAM | View document |
| 4 Oct 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 7 Sep 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | DIRECTOR RESIGNED | View document |
| 20 Sep 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 | View document |
| 10 Aug 2004 | SECRETARY RESIGNED | View document |
| 5 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 | View document |
| 28 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Sep 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 | View document |
| 13 Sep 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | DIRECTOR RESIGNED | View document |
| 9 Jul 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 | View document |
| 14 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2000 | DIRECTOR RESIGNED | View document |
| 18 Sep 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 | View document |
| 16 Sep 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS | View document |
| 20 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 | View document |
| 14 Oct 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS | View document |
| 11 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Aug 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 | View document |
| 7 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 1998 | 287 · 1 page | View document |
| 28 Jan 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: PO BOX 73 HIGHER HILLGATE STOCKPORT SK1 3EX | View document |
| 15 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 1997 | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 | View document |
| 21 Nov 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS | View document |
| 9 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 11 Sep 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94 | View document |
| 26 Jan 1995 | COMPANY NAME CHANGED BROOKS ANDELL LIMITED CERTIFICATE ISSUED ON 27/01/95 | 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 · 23 pages | View document |
| 23 Aug 1994 | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 12 Sep 1993 | REGISTERED OFFICE CHANGED ON 12/09/93 | View document |
| 12 Sep 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS | View document |
| 27 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 31 Dec 1992 | REGISTRATION OF CHARGE FOR DEBENTURES | View document |
| 31 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91 | View document |
| 7 Sep 1992 | RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS | View document |
| 15 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Apr 1992 | DIRECTOR RESIGNED | View document |
| 19 Mar 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 | View document |
| 17 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS | View document |
| 19 Nov 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/89 | View document |
| 30 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/05/90 | View document |
| 30 May 1990 | COMPANY NAME CHANGED V.R. BROOKS LIMITED CERTIFICATE ISSUED ON 31/05/90 | View document |
| 1 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 12 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 18 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 15 Nov 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 2 Nov 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/88 | View document |
| 2 Nov 1988 | COMPANY NAME CHANGED V.R. BROOKS (STOCKPORT) LIMITED CERTIFICATE ISSUED ON 03/11/88 | View document |
| 8 Oct 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS | View document |
| 8 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 | View document |
| 7 Apr 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 | View document |
| 8 Oct 1986 | RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS | View document |
| 21 Feb 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |