BROOKSON LIMITED
Company number 03128631 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2026 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 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 |
| 28 Mar 2025 | Termination of appointment of James Richard Bertioli as a director on 2025-03-28 · 1 page | View document |
| 6 Nov 2024 | Register inspection address has been changed from Brunel House Firecrest Court Centre Park Warrington WA1 1RG England to 320 Centre Park Warrington WA1 1RG · 1 page | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 12 Oct 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 16 Oct 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 26 Sep 2023 | Termination of appointment of Andrew Mark Fahey as a director on 2023-09-15 · 1 page | View document |
| 26 Sep 2023 | Appointment of Mr James Richard Bertioli as a director on 2023-09-15 · 2 pages | View document |
| 3 Apr 2023 | Termination of appointment of Jon James Gatta as a director on 2023-04-03 · 1 page | View document |
| 8 Mar 2023 | Termination of appointment of Jason Todd King as a director on 2023-03-07 · 1 page | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-11-01 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 | Full accounts made up to 2021-09-30 · 29 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 1 Oct 2021 | Satisfaction of charge 031286310007 in full · 1 page | View document |
| 13 Jul 2021 | Full accounts made up to 2020-09-30 · 29 pages | View document |
| 30 Nov 2020 | Registered office address changed from , Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2020-11-30 · 1 page | View document |
| 10 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 7 Jul 2020 | CESSATION OF ANDREW CHARLES MCGREGOR AS A PSC | View document |
| 12 May 2020 | 20/04/20 STATEMENT OF CAPITAL GBP 7 | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGREGOR | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 25 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 26 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN NEVINSON | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 1 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031286310008 | View document |
| 9 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 7 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MR ANDREW CHARLES MCGREGOR | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JUAN GOMEZ | View document |
| 25 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 18 Dec 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 4 Dec 2015 | DIRECTOR APPOINTED MR JUAN RUFILANCHAS GOMEZ | View document |
| 4 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOINS | View document |
| 8 Oct 2015 | Registered office address changed from , 55 Longhurst Road, Hither Green, London, SE13 5NA to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2015-10-08 · 1 page | View document |
| 8 Oct 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 55 LONGHURST ROAD HITHER GREEN LONDON SE13 5NA | View document |
| 11 Sep 2015 | Registered office address changed from , Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2015-09-11 · 2 pages | View document |
| 11 Sep 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG | 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 2 | View document |
| 30 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031286310007 | 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 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEVINSON | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED JAMES ALEXANDER GOINS | View document |
| 16 Jan 2015 | ADOPT ARTICLES 18/12/2014 | View document |
| 19 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031286310006 | View document |
| 12 Dec 2014 | Annual return made up to 21 November 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 |
| 17 Dec 2013 | Annual return made up to 21 November 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 |
| 25 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE KINGSHOTT | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 1 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 28 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Dec 2012 | Annual return made up to 21 November 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 |
| 12 Dec 2011 | SAIL ADDRESS CHANGED FROM: C/O STEPHENSONS SOLICITORS LLP CENTURION HOUSE NORTHGATE CLOSE HORWICH BOLTON BL6 6PQ | View document |
| 12 Dec 2011 | Annual return made up to 21 November 2011 with full list of shareholders | 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 21 November 2010 with full list of shareholders | View document |
| 24 Dec 2010 | SAIL ADDRESS CHANGED FROM: C/O DWF LLP CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3AA | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWDEN | View document |
| 17 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 15 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 7 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN NEVINSON / 15/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEVINSON / 15/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE PARTINGTON / 15/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE KINGSHOTT / 14/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE PARTINGTON / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HESKETH / 14/10/2009 | View document |
| 6 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 17 Apr 2009 | DIRECTOR APPOINTED MR LEE KINGSHOTT | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW FAHEY | View document |
| 13 Feb 2009 | DIRECTOR APPOINTED MR CHRISTOPHER BOWDEN | View document |
| 24 Nov 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | DIRECTOR APPOINTED MR RICHARD JOHN NEVINSON | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD NEVINSON | View document |
| 23 Jul 2008 | SECRETARY APPOINTED JANE PARTINGTON | View document |
| 1 Apr 2008 | DIRECTOR APPOINTED ANDREW FAHEY | View document |
| 28 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | View document |
| 2 Jan 2008 | DIRECTOR RESIGNED | View document |
| 2 Jan 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2007 | DIRECTOR RESIGNED | View document |
| 16 Apr 2007 | DIRECTOR RESIGNED | View document |
| 6 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Dec 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Dec 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 8 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 29 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 19 Dec 2003 | 287 · 1 page | View document |
| 19 Dec 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: BRUNEL HOUSE 250 CYGNET COURT, CENTRE PARK WARRINGTON WA1 1PP | View document |
| 31 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 May 2003 | S80A AUTH TO ALLOT SEC 01/05/03 | View document |
| 9 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2003 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 28 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2002 | 287 · 1 page | View document |
| 3 Apr 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 82 MAIN STREET FRODSHAM CHESHIRE WA6 7AR | View document |
| 27 Dec 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 10 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2001 | DIRECTOR RESIGNED | View document |
| 3 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 May 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 3 May 2001 | DIRECTOR RESIGNED | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 30 Nov 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | View document |
| 15 Aug 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: BRUNEL HOUSE CENTRE PARK 250 CYGNET COURT WARRINGTON CHESHIRE WA1 1PP | View document |
| 15 Aug 2000 | 287 · 1 page | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 6 Dec 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | View document |
| 26 Jul 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jul 1999 | COMPANY NAME CHANGED BROOKSON ENGINEERING LIMITED CERTIFICATE ISSUED ON 23/07/99 | View document |
| 7 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Jan 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 8 Dec 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | View document |
| 22 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 18 Dec 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1997 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS | View document |
| 11 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 21 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |