- Company Overview for BROOKSPEED LIMITED (01652445)
- Filing history for BROOKSPEED LIMITED (01652445)
- People for BROOKSPEED LIMITED (01652445)
- Charges for BROOKSPEED LIMITED (01652445)
- More for BROOKSPEED LIMITED (01652445)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
|
|
| 29 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 30 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
|
|
| 07 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 17 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
|
|
| 28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 30 May 2013 | MR04 | Satisfaction of charge 1 in full | |
| 11 Mar 2013 | TM02 | Termination of appointment of Terence Carpenter as a secretary | |
| 21 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 05 Dec 2012 | AD01 | Registered office address changed from 188 Empress Road Bevois Valley Southampton SO14 0JY on 5 December 2012 | |
| 08 Oct 2012 | TM01 | Termination of appointment of Terence Carpenter as a director | |
| 31 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 04 Aug 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 14 Mar 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 04 Aug 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 18 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 18 Feb 2010 | CH01 | Director's details changed for Martin Paul Braybrook on 18 November 2008 | |
| 29 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 27 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 19 Mar 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 19 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 20 Apr 2007 | 88(3) | Particulars of contract relating to shares | |
| 20 Apr 2007 | 88(2)R | Ad 19/03/07--------- £ si 50@1=50 £ ic 4/54 |