| Name: |
BROOKS PRECISION ENGINEERING LIMITED
BROOKS PRECISION ENGINEERING LTD |
| Address: | UNIT 6 AYLESBURY BUSINESS CENTRE, CHAMBERLAIN ROAD, AYLESBURY, BUCKS, HP19 8DY |
| Incorporation Date: | 1989-04-19 |
| date | name | form type |
| 2023-01-09 | CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES | CS01 |
| 2022-08-15 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-01-07 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | CS01 |
| 2021-07-13 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-06-30 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | CS01 |
| 2021-07-12 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2021-02-01 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2021-01-15 | PSC'S CHANGE OF PARTICULARS / MR TERENCE ANDREW BROOKS / 07/01/2021 | PSC04 |
| 2021-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ANDREW BROOKS / 07/01/2021 | CH01 |
| 2021-01-15 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE ANDREW BROOKS / 07/01/2021 | CH03 |
| 2020-10-27 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | CS01 |
| 2020-07-20 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-06-14 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-10-17 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | CS01 |
| 2018-10-16 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | CS01 |
| 2018-08-16 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-10-25 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | CS01 |
| 2017-08-25 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-06-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-21 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | CS01 |
| 2015-08-11 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-27 | 16/10/15 FULL LIST | AR01 |
| 2014-05-13 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-17 | 16/10/14 FULL LIST | AR01 |
| 2013-02-12 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | MG01 |
| 2013-10-30 | 16/10/13 FULL LIST | AR01 |
| 2013-07-25 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-22 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-17 | SECRETARY APPOINTED MR TERENCE ANDREW BROOKS | AP03 |
| 2012-12-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | MG01 |
| 2012-10-17 | APPOINTMENT TERMINATED, SECRETARY BELINDA BROOKS | TM02 |
| 2012-10-17 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE ANDREW BROOKS / 17/10/2012 | CH03 |
| 2012-06-11 | 01/06/12 FULL LIST | AR01 |
| 2012-10-11 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANDREW BROOKS / 11/10/2012 | CH01 |
| 2012-10-16 | 16/10/12 FULL LIST | AR01 |
| 2011-06-24 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-13 | 01/06/11 FULL LIST | AR01 |
| 2010-07-06 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-07 | 01/06/10 FULL LIST | AR01 |
| 2009-07-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | 395 |
| 2009-08-08 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | 395 |
| 2009-08-12 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | 403a |
| 2009-08-12 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | 403a |
| 2009-05-27 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-10 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-18 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | 395 |
| 2009-07-28 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2008-07-31 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-06-22 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-06-07 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-06-09 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-14 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM:4 BUCKINGHAM PLACEBELLFIELD ROADHIGH WYCOMBEBUCKINGHAMSHIRE HP13 5HQ | 287 |
| 2005-11-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-12-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-06-10 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-09 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-29 16:01:41