BROOKSIDE (1998) LIMITED
Company number 04261427 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | PARENT_ACC · 168 pages | View document |
| 12 Aug 2026 | GUARANTEE1 · 2 pages | View document |
| 12 Aug 2026 | AGREEMENT1 · 1 page | View document |
| 15 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 2 Mar 2026 | Change of details for Vertu Fourth Investments Limited as a person with significant control on 2026-03-02 · 2 pages | View document |
| 14 Aug 2025 | PARENT_ACC · 173 pages | View document |
| 14 Aug 2025 | GUARANTEE1 · 4 pages | View document |
| 14 Aug 2025 | AGREEMENT1 · 1 page | View document |
| 9 Jul 2025 | Confirmation statement made on 2025-07-09 with updates · 4 pages | View document |
| 10 Apr 2025 | Director's details changed for Mr Robert Thomas Forrester on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Change of details for Bristol Street Fourth Investments Limited as a person with significant control on 2025-04-02 · 2 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-09 with updates · 3 pages | View document |
| 10 Jul 2024 | Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE · 1 page | View document |
| 9 Jul 2024 | Director's details changed for Mr David Paul Crane on 2024-07-09 · 2 pages | View document |
| 9 Jul 2024 | Director's details changed for Mr Robert Thomas Forrester on 2024-07-09 · 2 pages | View document |
| 9 Jul 2024 | Director's details changed for Ms Karen Anderson on 2024-07-09 · 2 pages | View document |
| 9 Aug 2023 | GUARANTEE1 · 4 pages | View document |
| 9 Aug 2023 | AGREEMENT1 · 1 page | View document |
| 9 Aug 2023 | PARENT_ACC · 152 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 13 Oct 2022 | Director's details changed for Mr Robert Thomas Forrester on 2022-10-10 · 2 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 17 Jul 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 | View document |
| 17 Jul 2020 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 17 Jul 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 18 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 18 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 18 Jul 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN ANDERSON | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWIN | View document |
| 5 Mar 2019 | SECRETARY APPOINTED NICOLA JANE CARRINGTON LOOSE | View document |
| 17 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 17 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 17 Aug 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 29 Jun 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 29 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL CRANE / 23/01/2018 | View document |
| 21 Nov 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 | View document |
| 21 Nov 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/17 | View document |
| 21 Nov 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRISTOL STREET FOURTH INVESTMENTS LIMITED | View document |
| 9 Mar 2017 | ADOPT ARTICLES 24/02/2017 | View document |
| 20 Jul 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16 | View document |
| 20 Jul 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 29/02/16 | View document |
| 20 Jul 2016 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16 | View document |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 4 Dec 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15 | View document |
| 4 Dec 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/15 | View document |
| 4 Dec 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/15 | View document |
| 4 Dec 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15 | View document |
| 1 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 27 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM VERTU HOUSE KINGSWAY NORTH TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0JH | View document |
| 4 Dec 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 24 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 21/11/2014 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 08/10/2014 | View document |
| 30 Jun 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 8 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 8 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 10 Dec 2013 | SAIL ADDRESS CREATED | View document |
| 9 Dec 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 3 Dec 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM, 180 LOUGHBOROUGH ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 7JB | View document |
| 3 Dec 2013 | SECRETARY APPOINTED KAREN ANDERSON | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOOT | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED KAREN ANDERSON | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED MR ROBERT THOMAS FORRESTER | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED DAVID PAUL CRANE | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED MICHAEL SHERWIN | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MYCOCK | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY MYCOCK | View document |
| 2 Dec 2013 | CURREXT FROM 31/12/2013 TO 28/02/2014 | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA TEMPRELL | View document |
| 13 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Aug 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 5 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 1 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER BOOT | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD PICKERING | View document |
| 12 Jan 2012 | DIRECTOR APPOINTED MRS LINDA JAYNE TEMPRELL · 2 pages | View document |
| 4 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 15 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 7 Jul 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | View document |
| 5 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 2 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 22 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 26 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 4 Sep 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | View document |
| 28 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: VERNON ROAD, BASFORD, NOTTINGHAM, NG6 0AA | View document |
| 25 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2005 | AUDITOR'S RESIGNATION | View document |
| 13 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 1 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 252 UPPER THIRD STREET, GRAFTON GATE EAST, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE | View document |
| 17 Apr 2002 | SECRETARY RESIGNED | View document |
| 17 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2002 | S366A DISP HOLDING AGM 28/01/02 | View document |
| 7 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 18 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2001 | DIRECTOR RESIGNED | View document |
| 18 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN | View document |
| 8 Oct 2001 | COMPANY NAME CHANGED HOWPER 380 LIMITED CERTIFICATE ISSUED ON 08/10/01 | View document |
| 30 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |