M A BROOKS AND SONS LTD

Company Documents

DateDescription
03/05/253 May 2025 Confirmation statement made on 2025-05-02 with no updates

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08/01/258 January 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-02 with no updates

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12/05/2412 May 2024 Termination of appointment of Carol Brooks as a secretary on 2024-04-30

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-02 with no updates

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25/02/2325 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-02 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES

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26/04/2126 April 2021 CESSATION OF MALCOLM BROOKS AS A PSC

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25/04/2125 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BROOKS

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25/04/2125 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BROOKS

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/02/1722 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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13/06/1613 June 2016 Annual return made up to 2 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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19/06/1519 June 2015 Annual return made up to 2 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/05/149 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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07/05/137 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/05/1225 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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15/06/1115 June 2011 Annual return made up to 2 May 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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04/06/104 June 2010 Annual return made up to 2 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROOKS / 02/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROOKS / 02/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BROOKS / 02/05/2010

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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28/05/0928 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP BROOKS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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07/05/087 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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05/06/075 June 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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02/05/062 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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