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BROOKE VINCENT LTD

Company number 06009355

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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)
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Dec 2016 CH01 Director's details changed for Mr Andrew Cornick on 1 August 2016
28 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
07 Jan 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 727
05 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
11 Dec 2014 SH06 Cancellation of shares. Statement of capital on 31 October 2014
  • GBP 727
11 Dec 2014 SH03 Purchase of own shares.
08 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 727
10 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
12 May 2014 TM01 Termination of appointment of Christopher Negus as a director
03 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,003
03 Dec 2013 CH01 Director's details changed for John Carter on 1 November 2013
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 6 November 2013
  • GBP 1,003
20 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issued share capital increased 06/11/2013
04 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Oct 2013 AD01 Registered office address changed from 2 the Crest London NW4 2HW on 14 October 2013
11 Jul 2013 AP01 Appointment of Mr Andrew Cornick as a director
27 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Jan 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
23 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders