BROOKWELL DEVELOPMENT LTD

Company number 06302855 ·

Liquidation

74 filings

Date Filing
17 Sep 2025 Liquidators' statement of receipts and payments to 2025-07-01 · 14 pages View document
23 Sep 2024 Statement of affairs · 8 pages View document
10 Jul 2024 Resolutions View document
10 Jul 2024 Appointment of a voluntary liquidator · 3 pages View document
10 Jul 2024 Resolutions · 1 page View document
10 Jul 2024 Registered office address changed from 2-20 Booth Drive Park Farm Industrial Estate Wellingborough NN8 6GR England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2024-07-10 · 3 pages View document
22 Jun 2024 Compulsory strike-off action has been discontinued View document
22 Jun 2024 Compulsory strike-off action has been discontinued · 1 page View document
18 Jun 2024 First Gazette notice for compulsory strike-off View document
18 Jun 2024 First Gazette notice for compulsory strike-off · 1 page View document
15 Jan 2024 Registered office address changed from 19 Moulton Road Holcot Northampton NN6 9SH England to 2-20 Booth Drive Park Farm Industrial Estate Wellingborough NN8 6GR on 2024-01-15 · 1 page View document
28 Jul 2023 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
2 Apr 2023 Confirmation statement made on 2023-03-23 with no updates · 3 pages View document
14 Mar 2023 Registered office address changed from 19 19 Moulton Road Holcot Holcot, Northampton Northamptonshire NN6 9SH United Kingdom to 19 Moulton Road Holcot Northampton NN6 9SH on 2023-03-14 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
24 Mar 2021 CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES View document
11 Mar 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES View document
29 Oct 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
31 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Mar 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 126-128 VICTORIA STREET IRTHLINGBOROUGH WELLINGBOROUGH NN9 5RG ENGLAND View document
3 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063028550003 View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES View document
6 Jan 2020 CESSATION OF SANDRA STEVENS AS A PSC View document
30 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR SANDRA STEVENS View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View document
30 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063028550003 View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View document
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
25 Jul 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View document
25 Apr 2017 PREVSHO FROM 31/07/2016 TO 30/07/2016 View document
26 Oct 2016 REGISTERED OFFICE CHANGED ON 26/10/2016 FROM C/O I.L.A.S. 19 MOULTON ROAD HOLCOT NORTHAMPTON NN6 9SH View document
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
15 Jul 2015 Annual return made up to 5 July 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
21 Aug 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
24 Apr 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/12 View document
16 Aug 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
10 Jul 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 7 TURNEYS DRIVE WOLVERTON MILL MILTON KEYNES MK12 5GY UNITED KINGDOM View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
2 Oct 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
2 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA STEVENS / 01/10/2009 View document
1 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEVENS / 01/10/2009 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
8 Nov 2011 DISS40 (DISS40(SOAD)) View document
2 Nov 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
1 Nov 2011 FIRST GAZETTE View document
12 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 24A LEYLAND TRADING ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1RS ENGLAND View document
12 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
13 Jul 2010 APPOINTMENT TERMINATED, SECRETARY ABACUS 70 LTD View document
13 Jul 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA STEVENS / 01/10/2009 View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
17 Feb 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 27 DELAMERE ROAD, DELAPRE NORTHAMPTON NORTHANTS NN4 8QG View document
16 Sep 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View document
1 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
21 Aug 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View document
24 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document