BROOKSHINE LIMITED
Company number 05125454 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 27 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 2 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 1 May 2018 | FIRST GAZETTE | View document |
| 27 Apr 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 2 Mar 2017 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 16 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 10 Mar 2016 | 31/05/15 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM GLOBAL HOUSE 5A SANDYS ROW LONDON E1 7HW | View document |
| 14 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 22 Jul 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 26 Jun 2013 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 13 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 12 Apr 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 14 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 14 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 5A SANDY'S ROW GLOBAL HOUSE LONDON E1 7HW | View document |
| 9 Dec 2011 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 13 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 23 Nov 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR LARKFIELD CONSULTING LIMITED | View document |
| 22 Nov 2010 | DIRECTOR APPOINTED MR ISAAC BENISO | View document |
| 3 Nov 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 3 Nov 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 3 Nov 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 3 Nov 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 3 Nov 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 21 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 20 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LARKFIELD CONSULTING LIMITED / 01/10/2009 | View document |
| 20 May 2010 | SAIL ADDRESS CREATED | View document |
| 20 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINE SECRETARIES LIMITED / 01/10/2009 | View document |
| 30 Nov 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Jul 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW | View document |
| 18 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY | View document |
| 8 Jul 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 16 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2004 | SECRETARY RESIGNED | View document |
| 19 Jul 2004 | DIRECTOR RESIGNED | View document |
| 11 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |