BROOKSON (5190) LIMITED

Company Documents

DateDescription
19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 18/12/19

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19/12/1919 December 2019 PREVSHO FROM 31/03/2020 TO 18/12/2019

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18/12/1918 December 2019 Annual accounts for year ending 18 Dec 2019

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03/10/193 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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15/10/1815 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/11/1714 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN MCGOWAN

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14/11/1714 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY MCGOWAN

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10/11/1710 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 Annual return made up to 24 January 2016 with full list of shareholders

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/01/1526 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/01/1424 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/01/1324 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/01/1224 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/01/1124 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/01/1025 January 2010 Annual return made up to 24 January 2010 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/02/0910 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/07/0815 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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24/01/0824 January 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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15/04/0715 April 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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13/04/0713 April 2007 DIRECTOR RESIGNED

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28/03/0728 March 2007 SECRETARY RESIGNED

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28/03/0728 March 2007 NEW SECRETARY APPOINTED

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03/02/073 February 2007 S366A DISP HOLDING AGM 24/01/07

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24/01/0724 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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