MOWBRAY DESIGN SERVICES LTD

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Company Documents

DateDescription
16/10/1716 October 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM
BRUNEL HOUSE, 340 FIRECREST
COURT, CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG

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04/10/174 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 12/09/17

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02/10/172 October 2017 PREVEXT FROM 31/03/2017 TO 12/09/2017

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY FOSTER

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25/09/1725 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2017

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12/09/1712 September 2017 Annual accounts for year ending 12 Sep 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/02/1414 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/02/1314 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/02/1214 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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10/12/1110 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/02/1015 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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06/01/106 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/03/0913 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/07/0817 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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15/02/0815 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 COMPANY NAME CHANGED
BROOKSON (5697H) LIMITED
CERTIFICATE ISSUED ON 08/10/07

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17/04/0717 April 2007 DIRECTOR RESIGNED

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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14/04/0714 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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01/03/071 March 2007 S366A DISP HOLDING AGM 14/02/07

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14/02/0714 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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