BROOKSTONE ENGINEERING LIMITED
Company number 03249729 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 5 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Jul 2025 | Application to strike the company off the register · 3 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-06-24 with updates · 5 pages | View document |
| 27 Jun 2024 | Micro company accounts made up to 2023-09-30 · 9 pages | View document |
| 13 Jun 2024 | Director's details changed for Mr Andrew John Walmsley on 2024-06-13 · 2 pages | View document |
| 13 Jun 2024 | Change of details for Mr Andrew John Walmsley as a person with significant control on 2024-06-13 · 2 pages | View document |
| 13 Jun 2024 | Registered office address changed from Dk Accountancy Solutions Ltd 438 Ley Street Ilford Essex IG2 7BS to C/O Dk Group Suite T2, Bates Business Centre Church Road Harold Wood Essex RM3 0JF on 2024-06-13 · 1 page | View document |
| 3 Jun 2024 | Change of details for Mr Andrew John Walmsley as a person with significant control on 2024-06-03 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jun 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 27 Jun 2023 | Micro company accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Oct 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 18 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 11 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 21 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALMSLEY / 01/06/2017 | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 10 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Aug 2016 | FIRST GAZETTE | View document |
| 16 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 23 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALMSLEY / 23/04/2015 | View document |
| 15 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 1 Oct 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 25 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALMSLEY / 05/06/2013 | View document |
| 25 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARION WALMSLEY / 05/06/2013 | View document |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Oct 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 10 Oct 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 Oct 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WALMSLEY / 01/10/2009 | View document |
| 22 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 7 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2006 | SECRETARY RESIGNED | View document |
| 7 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Nov 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 1 CHURCH STREET HELSTON CORNWALL TR13 8TA | View document |
| 7 Nov 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 8 Apr 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 5 Apr 2003 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | FIRST GAZETTE | View document |
| 13 Dec 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 19 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 21 Sep 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS | View document |
| 10 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 10 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 10 Mar 1999 | ACC. REF. DATE SHORTENED FROM 30/07/98 TO 30/09/97 | View document |
| 13 Oct 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS | View document |
| 20 Mar 1997 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: 32 ST JOHNS ROAD HELSTON CORNWALL TR13 8HP | View document |
| 13 Dec 1996 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/07/97 | View document |
| 14 Nov 1996 | DIRECTOR RESIGNED | View document |
| 14 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 1996 | REGISTERED OFFICE CHANGED ON 14/11/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 14 Nov 1996 | SECRETARY RESIGNED | View document |
| 14 Nov 1996 | SECRETARY RESIGNED | View document |
| 14 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1996 | DIRECTOR RESIGNED | View document |
| 13 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |