CompaniesInTheUK

BROOKSON PROJECTS LIMITED

Company number 05975255 ·

Active

95 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-05-25 with no updates · 3 pages View document
2 Jan 2026 Accounts for a small company made up to 2024-12-31 · 19 pages View document
31 Jul 2025 Confirmation statement made on 2025-05-25 with no updates · 3 pages View document
31 Jul 2025 Appointment of Mr Matthew David Fryer as a director on 2025-07-31 · 2 pages View document
2 Jun 2025 Notification of Brookson Group Limited as a person with significant control on 2025-03-25 · 2 pages View document
28 Mar 2025 Termination of appointment of James Richard Bertioli as a director on 2025-03-28 · 1 page View document
12 Oct 2024 Accounts for a small company made up to 2023-12-31 · 19 pages View document
5 Jun 2024 Confirmation statement made on 2024-05-25 with no updates · 3 pages View document
12 Dec 2023 Change of details for Brookson Management Services Limited as a person with significant control on 2023-12-12 · 2 pages View document
16 Oct 2023 Accounts for a small company made up to 2022-12-31 · 19 pages View document
15 Sep 2023 Termination of appointment of Andrew Mark Fahey as a director on 2023-09-15 · 1 page View document
15 Sep 2023 Appointment of Mr James Richard Bertioli as a director on 2023-09-15 · 2 pages View document
25 May 2023 Confirmation statement made on 2023-05-25 with updates · 3 pages View document
3 Apr 2023 Termination of appointment of Jon James Gatta as a director on 2023-04-03 · 1 page View document
7 Mar 2023 Termination of appointment of Jason Todd King as a director on 2023-03-07 · 1 page View document
27 Oct 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
20 Oct 2022 Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page View document
10 Oct 2022 Accounts for a small company made up to 2021-09-30 · 18 pages View document
25 Oct 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
1 Oct 2021 Satisfaction of charge 059752550003 in full · 1 page View document
13 Jul 2021 Full accounts made up to 2020-09-30 · 14 pages View document
5 Aug 2020 APPOINTMENT TERMINATED, SECRETARY ROSIE NEVINSON View document
9 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
7 Jul 2020 CESSATION OF ANDREW CHARLES MCGREGOR AS A PSC View document
3 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGREGOR View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES View document
3 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
26 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLYN NEVINSON View document
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES View document
4 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059752550004 View document
29 May 2018 30/09/17 UNAUDITED ABRIDGED View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES View document
3 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN NEVINSON View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
8 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View document
6 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR JUAN GOMEZ View document
6 Jun 2016 DIRECTOR APPOINTED MR ANDREW CHARLES MCGREGOR View document
25 Feb 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
4 Dec 2015 DIRECTOR APPOINTED MR JUAN RUFILANCHAS GOMEZ View document
4 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES GOINS View document
20 Nov 2015 Annual return made up to 23 October 2015 with full list of shareholders View document
12 Apr 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
7 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059752550003 View document
21 Jan 2015 DIRECTOR APPOINTED MARTIN JOHN SCOTT View document
20 Jan 2015 DIRECTOR APPOINTED MR THOMAS JEREMY SEDDON View document
20 Jan 2015 DIRECTOR APPOINTED JAMES ALEXANDER GOINS View document
20 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD NEVINSON View document
16 Jan 2015 ADOPT ARTICLES 18/12/2014 View document
19 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059752550002 View document
30 Oct 2014 Annual return made up to 23 October 2014 with full list of shareholders View document
11 Jul 2014 AUDITOR'S RESIGNATION View document
24 Mar 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
1 Nov 2013 Annual return made up to 23 October 2013 with full list of shareholders View document
4 Oct 2013 SAIL ADDRESS CHANGED FROM: C/O EOS LAW LLP 82 KING STREET MANCHESTER M2 4WQ UNITED KINGDOM View document
30 Jul 2013 SECRETARY APPOINTED MS ROSIE AMBER NEVINSON View document
26 Mar 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
30 Oct 2012 Annual return made up to 23 October 2012 with full list of shareholders View document
11 Oct 2012 AUDITOR'S RESIGNATION View document
9 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
26 Oct 2011 Annual return made up to 23 October 2011 with full list of shareholders View document
26 Oct 2011 SAIL ADDRESS CHANGED FROM: C/O STEPHENSONS SOLICITORS LLP SEFTON HOUSE NORTHGATE CLOSE HORWICH BOLTON BL6 6PQ UNITED KINGDOM View document
16 Jun 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
18 May 2011 APPOINTMENT TERMINATED, SECRETARY JANE PARTINGTON View document
18 May 2011 APPOINTMENT TERMINATED, DIRECTOR JANE PARTINGTON View document
29 Dec 2010 Annual return made up to 23 October 2010 with full list of shareholders View document
24 Dec 2010 SAIL ADDRESS CHANGED FROM: C/O DWF LLP CENTURION HOUSE 129 DEANSGATE MANCHESTER GREATER MANCHESTER M3 3AA UNITED KINGDOM View document
17 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Jun 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
15 Jan 2010 SAIL ADDRESS CREATED View document
15 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
13 Nov 2009 Annual return made up to 23 October 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE PARTINGTON / 16/10/2009 View document
16 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / JANE PARTINGTON / 16/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HESKETH / 16/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEVINSON / 16/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN NEVINSON / 16/10/2009 View document
6 Jun 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
13 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW FAHEY View document
18 Nov 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
18 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
30 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
25 Jul 2008 DIRECTOR APPOINTED MARTIN JOHN HESKETH View document
24 Jul 2008 DIRECTOR APPOINTED CAROLYN NEVINSON View document
24 Jul 2008 SECRETARY APPOINTED JANE PARTINGTON View document
24 Jul 2008 DIRECTOR APPOINTED JANE PARTINGTON View document
24 Jul 2008 DIRECTOR APPOINTED ANDREW FAHEY View document
24 Jul 2008 DIRECTOR APPOINTED RICHARD JOHN NEVINSON View document
23 Jul 2008 APPOINTMENT TERMINATED SECRETARY MARTIN HESKETH View document
23 Jul 2008 APPOINTMENT TERMINATED DIRECTOR BROOKSON DIRECTORS LIMITED View document
25 Jan 2008 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 View document
19 Dec 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 View document
1 Nov 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View document
23 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document