BROOKTHORPE PROPERTIES LIMITED

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Company Documents

DateDescription
07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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22/11/2222 November 2022 First Gazette notice for voluntary strike-off

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22/11/2222 November 2022 First Gazette notice for voluntary strike-off

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09/11/229 November 2022 Application to strike the company off the register

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24/10/2224 October 2022 Accounts for a small company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Accounts for a small company made up to 2021-07-31

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26/10/2126 October 2021 Registration of charge 100572990004, created on 2021-10-22

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/04/2121 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20

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01/12/201 December 2020 APPOINTMENT TERMINATED, SECRETARY GRAHAM KENNISH

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01/12/201 December 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM KENNISH

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16/10/2016 October 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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03/09/203 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100572990003

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03/09/203 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100572990002

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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25/07/2025 July 2020 APPOINTMENT TERMINATED, DIRECTOR NEVILLE STEPHENS-SKELTON

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22/05/2022 May 2020 APPOINTMENT TERMINATED, SECRETARY NEVILLE STEPHENS-SKELTON

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22/05/2022 May 2020 DIRECTOR APPOINTED MR DUNCAN MCCANLIS

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22/05/2022 May 2020 DIRECTOR APPOINTED MR GRAHAM CHARLES KENNISH

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22/05/2022 May 2020 SECRETARY APPOINTED MR GRAHAM CHARLES KENNISH

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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05/12/195 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WYNSTONES LTD

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06/11/196 November 2019 CESSATION OF GRAHAM CHARLES KENNISH AS A PSC

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28/10/1928 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM CHARLES KENNISH

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21/10/1921 October 2019 SECRETARY APPOINTED MR NEVILLE STEPHENS-SKELTON

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21/10/1921 October 2019 DIRECTOR APPOINTED MR NEVILLE STEPHENS-SKELTON

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21/10/1921 October 2019 DIRECTOR APPOINTED MR MARTIN DAVID BACK

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21/10/1921 October 2019 APPOINTMENT TERMINATED, SECRETARY GRAHAM KENNISH

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCCANLIS

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES

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25/01/1925 January 2019 CHANGE OF PARTICULARS FOR A PSC

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23/01/1923 January 2019 SECRETARY APPOINTED MR GRAHAM CHARLES KENNISH

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15/01/1915 January 2019 DIRECTOR APPOINTED MR DUNCAN MCCANLIS

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR PETER COOKE

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07/01/197 January 2019 CESSATION OF IAN RICHARD BRUCE POTTS AS A PSC

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07/01/197 January 2019 CESSATION OF GUY NEVILLE PINNINGTON AS A PSC

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07/01/197 January 2019 CESSATION OF PETER ALEXANDER COOKE AS A PSC

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR IAN POTTS

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR GUY PINNINGTON

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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18/12/1718 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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06/11/166 November 2016 CURREXT FROM 31/03/2017 TO 31/07/2017

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30/09/1630 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100572990001

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17/08/1617 August 2016 SECOND FILING OF AP01 FOR IAN RICHARD BRUCE POTTS

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26/07/1626 July 2016 DIRECTOR APPOINTED MR IAN RICHARD BRUCE POTTS

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11/03/1611 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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