BROOKSGLADE MANAGEMENT (E18) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/04/2411 April 2024 | Appointment of Mr Duncan Bostock as a director on 2024-04-10 |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 01/08/231 August 2023 | Termination of appointment of Tina Nieman Da Costa as a director on 2023-08-01 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 21/10/2121 October 2021 | Director's details changed for Suzanne Cheryl Gracie on 2021-10-21 |
| 21/10/2121 October 2021 | Director's details changed for Ms Fiona Mulvaney on 2021-10-21 |
| 19/10/2119 October 2021 | Appointment of Mr Peter Gunby as a secretary on 2021-10-18 |
| 19/10/2119 October 2021 | Registered office address changed from 43 Bushwood London E11 3BW to 118/120 Cranbrook Road Ilford IG1 4LZ on 2021-10-19 |
| 19/10/2119 October 2021 | Termination of appointment of Suzanne Gracie as a secretary on 2021-10-18 |
| 29/09/2129 September 2021 | Appointment of Ms Fiona Mulvaney as a director on 2021-09-20 |
| 29/09/2129 September 2021 | Termination of appointment of Vivienne Rough as a director on 2021-09-20 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/03/212 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/01/207 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WORRALL |
| 10/01/1910 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/01/185 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BETTY WINEHOUSE |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/11/1529 November 2015 | 19/11/15 NO MEMBER LIST |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/11/1422 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CHERYL GRACIE / 01/09/2013 |
| 22/11/1422 November 2014 | 19/11/14 NO MEMBER LIST |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WORRALL |
| 25/11/1325 November 2013 | 19/11/13 NO MEMBER LIST |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED PATRICK WORRALL |
| 26/11/1226 November 2012 | 19/11/12 NO MEMBER LIST |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED PATRICK WORRALL |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA GILL |
| 16/01/1216 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 05/12/115 December 2011 | 19/11/11 NO MEMBER LIST |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/12/1011 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CHERYL GRACIE / 11/12/2010 |
| 11/12/1011 December 2010 | 19/11/10 NO MEMBER LIST |
| 11/12/1011 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH GILL / 11/12/2010 |
| 11/12/1011 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY ETTA WINEHOUSE / 11/12/2010 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MS TINA NIEMAN DA COSTA |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MS VIVIENNE ROUGH |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS VIVIENNE ROUGH / 16/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS TINA NIEMAN DA COSTA / 16/09/2010 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVE BOHME |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY STEVE BOHME |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY STEVE BOHME |
| 03/02/103 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 11/12/0911 December 2009 | 19/11/09 NO MEMBER LIST |
| 11/12/0911 December 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 5 BROOKSGLADE,WOODHAM COURT, RIVENHALL GARDENS SOUTH WOODFORD LONDON E18 2BY |
| 11/12/0911 December 2009 | SECRETARY APPOINTED MRS SUZANNE GRACIE |
| 03/03/093 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | ANNUAL RETURN MADE UP TO 19/11/08 |
| 03/03/083 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 14/12/0714 December 2007 | ANNUAL RETURN MADE UP TO 19/11/07 |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 26/01/0726 January 2007 | ANNUAL RETURN MADE UP TO 19/11/06 |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | ANNUAL RETURN MADE UP TO 19/11/05 |
| 18/05/0518 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/12/0422 December 2004 | ANNUAL RETURN MADE UP TO 19/11/04 |
| 08/03/048 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 30/12/0330 December 2003 | ANNUAL RETURN MADE UP TO 19/11/03 |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 19/12/0219 December 2002 | ANNUAL RETURN MADE UP TO 19/11/02 |
| 04/03/024 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/12/0119 December 2001 | ANNUAL RETURN MADE UP TO 19/11/01 |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/01/012 January 2001 | ANNUAL RETURN MADE UP TO 19/11/00 |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 20/12/9920 December 1999 | ANNUAL RETURN MADE UP TO 19/11/99 |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | NEW SECRETARY APPOINTED |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 10/12/9810 December 1998 | ANNUAL RETURN MADE UP TO 19/11/98 |
| 25/11/9725 November 1997 | ANNUAL RETURN MADE UP TO 19/11/97 |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | NEW SECRETARY APPOINTED |
| 04/04/974 April 1997 | ANNUAL RETURN MADE UP TO 19/11/96 |
| 04/04/974 April 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/04/974 April 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 03/01/963 January 1996 | ANNUAL RETURN MADE UP TO 19/11/95 |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED |
| 29/11/9429 November 1994 | ANNUAL RETURN MADE UP TO 19/11/94 |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 14/12/9314 December 1993 | ANNUAL RETURN MADE UP TO 19/11/93 |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | ANNUAL RETURN MADE UP TO 19/11/92 |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 26/11/9126 November 1991 | ANNUAL RETURN MADE UP TO 19/11/91 |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 04/12/904 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | ANNUAL RETURN MADE UP TO 19/11/90 |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 02/02/902 February 1990 | ANNUAL RETURN MADE UP TO 22/01/90 |
| 07/11/897 November 1989 | REGISTERED OFFICE CHANGED ON 07/11/89 FROM: 10 BROOKSIDE WOODHAM COURT SNARESBROOK LONDON, E18 2BY |
| 22/06/8922 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | REGISTERED OFFICE CHANGED ON 16/06/89 FROM: 10 HIGH STREET POOLE DORSET BH15 1BP |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/01/8923 January 1989 | ANNUAL RETURN MADE UP TO 22/11/88 |
| 25/07/8825 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 05/11/875 November 1987 | ANNUAL RETURN MADE UP TO 20/08/87 |
| 11/07/8611 July 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/8611 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/867 February 1986 | CERTIFICATE OF INCORPORATION |
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