BROOKSTONE ENGINEERING LIMITED

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DateDescription
21/10/2521 October 2025 NewFinal Gazette dissolved via voluntary strike-off

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21/10/2521 October 2025 NewFinal Gazette dissolved via voluntary strike-off

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05/08/255 August 2025 First Gazette notice for voluntary strike-off

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05/08/255 August 2025 First Gazette notice for voluntary strike-off

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23/07/2523 July 2025 Application to strike the company off the register

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30/07/2430 July 2024 Confirmation statement made on 2024-06-24 with updates

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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13/06/2413 June 2024 Director's details changed for Mr Andrew John Walmsley on 2024-06-13

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13/06/2413 June 2024 Change of details for Mr Andrew John Walmsley as a person with significant control on 2024-06-13

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13/06/2413 June 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

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03/06/243 June 2024 Change of details for Mr Andrew John Walmsley as a person with significant control on 2024-06-03

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-24 with no updates

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/10/214 October 2021 Confirmation statement made on 2021-10-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/03/2011 March 2020 30/09/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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21/05/1921 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALMSLEY / 01/06/2017

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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10/09/1610 September 2016 DISS40 (DISS40(SOAD))

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/08/1630 August 2016 FIRST GAZETTE

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16/09/1516 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/04/1523 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALMSLEY / 23/04/2015

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15/09/1415 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALMSLEY / 05/06/2013

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25/06/1325 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MARION WALMSLEY / 05/06/2013

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/10/1222 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/10/1110 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/10/104 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WALMSLEY / 01/10/2009

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/10/091 October 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/10/088 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/10/071 October 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 SECRETARY'S PARTICULARS CHANGED

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15/07/0715 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/11/067 November 2006 NEW SECRETARY APPOINTED

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07/11/067 November 2006 SECRETARY RESIGNED

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/09/0621 September 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 DIRECTOR'S PARTICULARS CHANGED

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13/04/0613 April 2006 SECRETARY'S PARTICULARS CHANGED

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/11/057 November 2005 REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 1 CHURCH STREET HELSTON CORNWALL TR13 8TA

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07/11/057 November 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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09/07/059 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/02/053 February 2005 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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08/06/038 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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08/04/038 April 2003 STRIKE-OFF ACTION DISCONTINUED

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05/04/035 April 2003 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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04/03/034 March 2003 FIRST GAZETTE

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13/12/0113 December 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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19/07/0119 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/99

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21/09/0021 September 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS

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10/01/0010 January 2000 FULL ACCOUNTS MADE UP TO 30/09/98

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10/03/9910 March 1999 FULL ACCOUNTS MADE UP TO 30/09/97

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10/03/9910 March 1999 ACC. REF. DATE SHORTENED FROM 30/07/98 TO 30/09/97

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13/10/9813 October 1998 RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS

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09/10/979 October 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS

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20/03/9720 March 1997 REGISTERED OFFICE CHANGED ON 20/03/97 FROM: 32 ST JOHNS ROAD HELSTON CORNWALL TR13 8HP

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13/12/9613 December 1996 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/07/97

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14/11/9614 November 1996 DIRECTOR RESIGNED

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14/11/9614 November 1996 NEW SECRETARY APPOINTED

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14/11/9614 November 1996 REGISTERED OFFICE CHANGED ON 14/11/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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14/11/9614 November 1996 SECRETARY RESIGNED

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14/11/9614 November 1996 SECRETARY RESIGNED

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14/11/9614 November 1996 NEW DIRECTOR APPOINTED

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14/11/9614 November 1996 DIRECTOR RESIGNED

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13/09/9613 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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