BROPHY GROUNDS MAINTENANCE LIMITED
Company number 04187040 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 14 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 14 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 30 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 16 pages | View document |
| 9 Jan 2024 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 14 Apr 2023 | Auditor's resignation · 1 page | View document |
| 21 Dec 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 26 Nov 2021 | Director's details changed for Mr Andrew Latham Nelson on 2021-11-25 · 2 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 5 Aug 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 14 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 24 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 15 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM · LANCASTER HOUSE CENTURION WAY · LEYLAND · LANCASHIRE · PR26 6TX | View document |
| 20 May 2014 | AMEND ARTS SECTION 28 30/04/2014 | View document |
| 20 May 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 May 2014 | ADOPT ARTICLES 30/04/2014 | View document |
| 2 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 27 Aug 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 | View document |
| 1 Aug 2013 | DIRECTOR APPOINTED MR DAVID ATHERTON | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOD | View document |
| 1 Aug 2013 | DIRECTOR APPOINTED MR NICHOLAS MARK GREGG | View document |
| 4 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BIRCH | View document |
| 13 Jun 2013 | CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED | View document |
| 9 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED MR ANDREW LATHAM NELSON | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED MR MELVYN EWELL | View document |
| 11 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD | View document |
| 11 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER | View document |
| 19 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 12 Oct 2012 | DIRECTOR APPOINTED MR DAVID LLEWELYN ARNOLD | View document |
| 15 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOYCE | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 1 Dec 2011 | DIRECTOR APPOINTED MR IAN ELLIS FRASER | View document |
| 28 Oct 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW UNITED KINGDOM | View document |
| 21 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY PARKER · 1 page | View document |
| 7 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 13 Dec 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX | View document |
| 21 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR OWEN MCLAUGHLIN | View document |
| 25 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN GERARD MCLAUGHLIN / 14/01/2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL FOSTER / 14/01/2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PARKER / 14/01/2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN JOYCE / 14/01/2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH FLOOD / 14/01/2010 | View document |
| 14 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 14/01/2010 | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBY | View document |
| 8 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Nov 2007 | INTRA GROUP LOAN AGREEM 02/11/07 | View document |
| 14 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | DIRECTOR RESIGNED | View document |
| 13 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2006 | DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Apr 2005 | DIRECTOR RESIGNED | View document |
| 5 Apr 2005 | DIRECTOR RESIGNED | View document |
| 7 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2004 | DIRECTOR RESIGNED | View document |
| 8 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 2004 | DIRECTOR RESIGNED | View document |
| 20 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2004 | SECRETARY RESIGNED | View document |
| 14 Feb 2004 | DIRECTOR RESIGNED | View document |
| 16 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Oct 2003 | DIRECTOR RESIGNED | View document |
| 27 Oct 2003 | DIRECTOR RESIGNED | View document |
| 17 Sep 2003 | DIRECTOR RESIGNED | View document |
| 17 Sep 2003 | DIRECTOR RESIGNED | View document |
| 11 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2003 | DIRECTOR RESIGNED | View document |
| 19 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2002 | SHARES AGREEMENT OTC | View document |
| 17 Apr 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | DIRECTOR RESIGNED | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: G OFFICE CHANGED 04/12/01 BEECH HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON WOLVERHAMPTON WV7 3AU | View document |
| 4 Dec 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 4 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Dec 2001 | DIRECTOR RESIGNED | View document |
| 27 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Oct 2001 | � NC 100/5000000 19/1 | View document |
| 27 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Oct 2001 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: G OFFICE CHANGED 27/10/01 ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD | View document |
| 27 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Oct 2001 | NC INC ALREADY ADJUSTED 19/10/01 | View document |
| 27 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2001 | SECRETARY RESIGNED | View document |
| 27 Oct 2001 | DIRECTOR RESIGNED | View document |
| 6 Sep 2001 | COMPANY NAME CHANGED GAC NO.268 LIMITED CERTIFICATE ISSUED ON 06/09/01 | View document |
| 26 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |