SUDBROOKE BROILERS LIMITED
Company number 00813136 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Director's details changed for Mrs Hazel Wilkinson on 2026-03-09 · 2 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 9 Mar 2026 | Change of details for Mrs Hazel Wilkinson as a person with significant control on 2026-03-09 · 2 pages | View document |
| 12 Feb 2026 | Cessation of Executors of Nigel Wilkinson as a person with significant control on 2026-02-12 · 1 page | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-05-29 · 6 pages | View document |
| 29 May 2025 | Annual accounts for the year ending 29 May 2025 | View accounts |
| 10 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 30 Oct 2024 | Unaudited abridged accounts made up to 2024-05-29 · 6 pages | View document |
| 29 May 2024 | Annual accounts for the year ending 29 May 2024 | View accounts |
| 13 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 13 Mar 2024 | Appointment of Ms Debra Jane Wilkinson as a director on 2024-03-13 · 2 pages | View document |
| 13 Mar 2024 | Appointment of Mr Andrew Glenn Wilkinson as a director on 2024-03-13 · 2 pages | View document |
| 6 Mar 2024 | Notification of Executors of Nigel Wilkinson as a person with significant control on 2024-02-12 · 2 pages | View document |
| 6 Mar 2024 | Cessation of Nigel Wilkinson as a person with significant control on 2024-02-12 · 1 page | View document |
| 29 Feb 2024 | Change of details for Mr Nigel Wilkinson as a person with significant control on 2024-02-12 · 2 pages | View document |
| 28 Feb 2024 | Termination of appointment of Nigel Wilkinson as a secretary on 2024-02-12 · 1 page | View document |
| 28 Feb 2024 | Termination of appointment of Nigel Wilkinson as a director on 2024-02-12 · 1 page | View document |
| 4 Jan 2024 | Unaudited abridged accounts made up to 2023-05-29 · 6 pages | View document |
| 2 Jan 2024 | Satisfaction of charge 18 in full · 1 page | View document |
| 29 May 2023 | Annual accounts for the year ending 29 May 2023 | View accounts |
| 14 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 29 May 2022 | Annual accounts for the year ending 29 May 2022 | View accounts |
| 29 May 2021 | Annual accounts for the year ending 29 May 2021 | View accounts |
| 19 Apr 2021 | 29/05/20 UNAUDITED ABRIDGED | View document |
| 1 Apr 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES | View document |
| 29 May 2020 | Annual accounts for the year ending 29 May 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 25 Feb 2020 | 29/05/19 UNAUDITED ABRIDGED | View document |
| 31 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 29 May 2019 | Annual accounts for the year ending 29 May 2019 | View accounts |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | View document |
| 26 Feb 2019 | 29/05/18 UNAUDITED ABRIDGED | View document |
| 29 May 2018 | Annual accounts for the year ending 29 May 2018 | View accounts |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 3 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILKINSON / 10/03/2017 | View document |
| 3 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR NIGEL WILKINSON / 10/03/2018 | View document |
| 3 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL WILKINSON / 10/03/2018 | View document |
| 3 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL WILKINSON / 10/03/2018 | View document |
| 3 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MRS HAZEL WILKINSON / 10/03/2018 | View document |
| 3 Apr 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM SANDSWOOD WEST DRIVE SUDBROOKE LINCOLN LN2 2QT | View document |
| 26 Feb 2018 | 29/05/17 UNAUDITED ABRIDGED | View document |
| 29 May 2017 | Annual accounts for the year ending 29 May 2017 | View accounts |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 29 May 2016 | View document |
| 29 May 2016 | Annual accounts for the year ending 29 May 2016 | View accounts |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 29 May 2015 | View document |
| 13 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 24 Feb 2016 | PREVSHO FROM 30/05/2015 TO 29/05/2015 | View document |
| 29 May 2015 | Annual accounts for the year ending 29 May 2015 | View accounts |
| 25 Mar 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 30 May 2014 | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 30 May 2013 | View document |
| 30 May 2014 | Annual accounts for the year ending 30 May 2014 | View accounts |
| 3 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 18 Feb 2014 | PREVSHO FROM 31/05/2013 TO 30/05/2013 | View document |
| 30 May 2013 | Annual accounts for the year ending 30 May 2013 | View accounts |
| 15 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILKINSON / 01/03/2013 | View document |
| 15 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 15 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL WILKINSON / 01/03/2013 | View document |
| 15 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL WILKINSON / 01/03/2013 | View document |
| 15 Apr 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM SANDSWOOD WEST DRIVE SUDBROOKE LINCOLNSHIRE LN2 2QT UNITED KINGDOM | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 30 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 4 Jul 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 19 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 19 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 27 Apr 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM ABBEY FARM LOW BARLINGS LANGWORTH LINCOLN LINCS LN3 5DG | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 15 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 3 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 3 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Jun 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 13 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 13 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 1 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL WILKINSON / 21/03/2010 | View document |
| 16 Jun 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILKINSON / 21/03/2010 · 2 pages | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 26 Jul 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: HALL FARM SUDBROOKE LINCOLN LINCOLNSHIRE LN2 2RE | View document |
| 17 May 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 30 Apr 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 16 May 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 2 Oct 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 10 PARK CLOSE SUDBROOKE LINCOLN LINCOLNSHIRE, LN2 2RE | View document |
| 3 Jul 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 26 Mar 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 22 May 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS | View document |
| 17 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 30 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 17 Jun 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 7 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS | View document |
| 27 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Apr 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 10 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1993 | RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 26 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 25 Mar 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS | View document |
| 10 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 23 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 9 Aug 1991 | REGISTERED OFFICE CHANGED ON 09/08/91 FROM: PARKLANDS SUDBROOKE PARK LINCOLN LN5 9PA | View document |
| 9 Aug 1991 | RETURN MADE UP TO 21/03/90; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1991 | RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 10 Apr 1989 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS | View document |
| 2 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 18 Mar 1988 | RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS | View document |
| 29 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS | View document |
| 6 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 23 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |