T R BROOKS LIMITED

Company Documents

DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via compulsory strike-off

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01/07/251 July 2025 NewFinal Gazette dissolved via compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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08/11/248 November 2024 Appointment of Mr Charles Brooks as a secretary on 2024-11-07

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08/11/248 November 2024 Termination of appointment of Julie Carol Brooks as a secretary on 2024-11-07

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02/09/242 September 2024 Notification of Julie Carol Brennan as a person with significant control on 2024-09-02

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02/09/242 September 2024 Appointment of Mrs Julie Carol Brennan as a director on 2024-09-02

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02/09/242 September 2024 Cessation of Timothy Robert Brooks as a person with significant control on 2024-08-18

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02/09/242 September 2024 Termination of appointment of Timothy Robert Brooks as a director on 2024-08-18

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08/08/248 August 2024 Micro company accounts made up to 2023-11-30

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19/02/2419 February 2024 Confirmation statement made on 2024-01-21 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/08/2322 August 2023 Micro company accounts made up to 2022-11-30

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25/02/2325 February 2023 Confirmation statement made on 2023-01-21 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/07/219 July 2021 Total exemption full accounts made up to 2020-11-30

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29/12/2029 December 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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02/10/192 October 2019 30/11/18 TOTAL EXEMPTION FULL

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16/03/1916 March 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/08/1810 August 2018 30/11/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/08/1715 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/03/1622 March 2016 Annual return made up to 21 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/04/158 April 2015 Annual return made up to 21 January 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/03/144 March 2014 Annual return made up to 21 January 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT BROOKS / 01/01/2013

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15/04/1315 April 2013 SECRETARY'S CHANGE OF PARTICULARS / JULIE CAROL BRENNAN / 01/01/2013

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15/04/1315 April 2013 Annual return made up to 21 January 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/07/1221 July 2012 DISS40 (DISS40(SOAD))

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19/07/1219 July 2012 Annual return made up to 21 January 2012 with full list of shareholders

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22/05/1222 May 2012 FIRST GAZETTE

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/03/1125 March 2011 Annual return made up to 21 January 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT BROOKS / 01/01/2010

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12/03/1012 March 2010 Annual return made up to 21 January 2010 with full list of shareholders

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03/09/093 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/05/0926 May 2009 FIRST GAZETTE

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23/05/0923 May 2009 DISS40 (DISS40(SOAD))

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20/05/0920 May 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 7 SOUTHFIELD DRIVE NORTH FERRIBY EAST YORKSHIRE HU14 3DU

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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22/01/0822 January 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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21/11/0621 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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