Name: |
BROCKWOOD HOLDINGS LIMITED
BROCKWOOD HOLDINGS LTD |
Address: | 6A ASHCROFT DRIVE, FOREST HILL, NEWCASTLE UPON TYNE, NE12 9LN |
Incorporation Date: | 1993-12-01 |
date | name | form type |
2022-02-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
2021-11-30 | FIRST GAZETTE | GAZ1 |
2020-12-21 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES | CS01 |
2020-10-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
2019-12-12 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | CS01 |
2019-06-26 | DIRECTOR APPOINTED MRS SUSAN LYDIA WALKER | AP01 |
2019-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
2019-06-24 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SLAUGHTER | TM01 |
2018-12-03 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | CS01 |
2018-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
2017-12-12 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | CS01 |
2017-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
2016-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
2016-12-15 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | CS01 |
2015-08-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2015-12-29 | 01/12/15 FULL LIST | AR01 |
2015-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROMBROCKWOOD HALL BROCKWOOD HALLWHICHAMMILLOMCUMBRIALA18 5JS | AD01 |
2014-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2014-12-21 | 01/12/14 FULL LIST | AR01 |
2013-09-19 | 31/12/12 TOTAL EXEMPTION FULL | AA |
2013-12-17 | 01/12/13 FULL LIST | AR01 |
2012-12-18 | 01/12/12 FULL LIST | AR01 |
2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-09-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-12-17 | 01/12/11 FULL LIST | AR01 |
2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-12-15 | 01/12/10 FULL LIST | AR01 |
2009-10-14 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2009-12-29 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CITIBID SECURITIES LIMITED / 02/10/2009 | CH02 |
2009-12-29 | 01/12/09 FULL LIST | AR01 |
2009-12-29 | APPOINTMENT TERMINATED, SECRETARY CHADACRE LIMITED | TM02 |
2009-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LIONEL SLAUGHTER / 02/10/2009 | CH01 |
2008-12-15 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | 363a |
2008-07-14 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM33 STEWART ROADHARPENDENHERTFORDSHIREAL5 4QE | 287 |
2008-10-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2007-12-11 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | 363a |
2007-11-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2006-08-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2006-02-08 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | 363s |
2006-12-22 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | 363a |
2005-04-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
2005-01-19 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | 363s |
2004-11-17 | NEW SECRETARY APPOINTED | 288a |
2004-11-17 | SECRETARY RESIGNED | 288b |
2004-08-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
2003-12-14 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | 363s |
2003-08-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
2002-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
2002-12-13 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | 363s |
2001-12-07 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | 363s |
2001-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
2001-01-03 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | 363s |
2000-03-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | AA |
1999-12-17 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM:HOPE HOUSE45 GREAT PETER STREETLONDONSW1P 3LT | 287 |
1999-04-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | AA |
1999-12-17 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | 363s |
1998-12-30 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS | 363s |
1998-12-30 | NEW SECRETARY APPOINTED | 288a |
1998-12-30 | SECRETARY RESIGNED | 288b |
1998-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | AA |
Last update: 2022-03-08 16:46:02