BROOKSIDE STORES LIMITED

Company number 04248428 ·

Dissolved

81 filings

Date Filing
2 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
2 Jul 2024 First Gazette notice for voluntary strike-off View document
24 Jun 2024 Application to strike the company off the register · 1 page View document
3 Oct 2023 Total exemption full accounts made up to 2023-04-05 · 7 pages View document
28 Sep 2023 Previous accounting period shortened from 2023-07-31 to 2023-04-05 · 1 page View document
31 Jul 2023 Confirmation statement made on 2023-07-09 with no updates · 3 pages View document
11 Jun 2023 Secretary's details changed for Mrs Vanessa Braithwaite on 2023-04-30 · 1 page View document
3 May 2023 Director's details changed for Mr John Braithwaite on 2023-04-30 · 2 pages View document
3 May 2023 Change of details for Mr John Braithwaite as a person with significant control on 2023-04-30 · 2 pages View document
3 May 2023 Change of details for Mrs Vanessa Braithwaite as a person with significant control on 2023-04-30 · 2 pages View document
3 May 2023 Director's details changed for Mrs Vanessa Braithwaite on 2023-04-30 · 2 pages View document
2 May 2023 Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-02 · 1 page View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
7 Dec 2022 Total exemption full accounts made up to 2022-07-31 · 7 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
30 Nov 2021 Change of details for Mrs Vanessa Braithwaite as a person with significant control on 2021-11-29 · 2 pages View document
30 Nov 2021 Director's details changed for Mrs Vanessa Braithwaite on 2021-11-29 · 2 pages View document
30 Nov 2021 Director's details changed for Mr John Braithwaite on 2021-11-29 · 2 pages View document
30 Nov 2021 Change of details for Mr John Braithwaite as a person with significant control on 2021-11-29 · 2 pages View document
7 Oct 2021 Notification of Vanessa Braithwaite as a person with significant control on 2021-07-31 · 2 pages View document
7 Oct 2021 Director's details changed for Mrs Vanessa Braithwaite on 2021-10-04 · 2 pages View document
7 Oct 2021 Director's details changed for Mr John Braithwaite on 2021-10-04 · 2 pages View document
7 Oct 2021 Registered office address changed from 5 Corunna Court, Corunna Road Warwick Warwickshire CV34 5HQ to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 2021-10-07 · 1 page View document
7 Oct 2021 Secretary's details changed for Mrs Vanessa Braithwaite on 2021-10-04 · 1 page View document
7 Oct 2021 Change of details for Mr John Braithwaite as a person with significant control on 2021-10-04 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
12 Jul 2021 Confirmation statement made on 2021-07-09 with no updates · 3 pages View document
8 Mar 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View document
27 Feb 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES View document
14 Jan 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
29 Jan 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES View document
30 Jan 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
26 Jul 2016 Annual return made up to 25 June 2016 with full list of shareholders View document
10 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
20 Jul 2015 Annual return made up to 9 July 2015 with full list of shareholders View document
24 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
22 Jul 2014 Annual return made up to 9 July 2014 with full list of shareholders View document
25 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
26 Jul 2013 Annual return made up to 9 July 2013 with full list of shareholders View document
29 Jan 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
8 Aug 2012 Annual return made up to 9 July 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
30 Jul 2011 Annual return made up to 9 July 2011 with full list of shareholders View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
31 Mar 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 30 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA BRAITHWAITE / 09/07/2010 View document
9 Jul 2010 Annual return made up to 9 July 2010 with full list of shareholders View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRAITHWAITE / 09/07/2010 View document
16 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
9 Jul 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS View document
30 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
9 Jul 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS View document
12 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
24 Jul 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS View document
22 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
21 Jul 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS View document
26 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
18 Jul 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS View document
6 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
19 Jul 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS View document
25 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
19 Jul 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS View document
22 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
25 Jul 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS View document
4 Mar 2002 REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 26 BROOKSIDE STRETTON ON DUNSMORE RUGBY WARWICKSHIRE CV23 9LY View document
31 Jul 2001 DIRECTOR RESIGNED View document
31 Jul 2001 SECRETARY RESIGNED View document
31 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Jul 2001 NEW DIRECTOR APPOINTED View document
31 Jul 2001 REGISTERED OFFICE CHANGED ON 31/07/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX View document
9 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document