BROOKEMEAD ASSOCIATES LIMITED


Registered number: 04563732
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Name: BROOKEMEAD ASSOCIATES LIMITED
BROOKEMEAD ASSOCIATES LTD
Address: 2/127 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT
Incorporation Date: 2002-10-15

Company status: Active


Company Documents

date name form type
2023-01-17 CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES CS01
2022-01-17 CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES CS01
2022-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-02-12 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES CS01
2021-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-10-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-01-03 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES CS01
2019-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-09-27 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 AAMD
2018-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-12-26 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES CS01
2017-01-08 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES CS01
2017-12-28 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES CS01
2017-09-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-23 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-20 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-07 10/12/14 FULL LIST AR01
2015-12-28 10/12/15 FULL LIST AR01
2014-08-07 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-24 10/12/13 FULL LIST AR01
2013-06-18 31/12/12 TOTAL EXEMPTION FULL AA
2012-01-04 10/12/11 FULL LIST AR01
2012-12-18 10/12/12 FULL LIST AR01
2012-09-19 31/12/11 TOTAL EXEMPTION FULL AA
2011-09-28 31/12/10 TOTAL EXEMPTION FULL AA
2011-01-12 10/12/10 NO CHANGES AR01
2010-02-25 02/02/10 STATEMENT OF CAPITAL GBP 196 SH01
2010-09-21 31/12/09 TOTAL EXEMPTION FULL AA
2009-09-07 31/12/08 TOTAL EXEMPTION FULL AA
2009-12-23 10/12/09 FULL LIST AR01
2008-12-22 RETURN MADE UP TO 10/12/08; NO CHANGE OF MEMBERS 363a
2008-11-13 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM120 LONG ACRELONDONWC2E 9ST 287
2008-09-18 31/12/07 TOTAL EXEMPTION FULL AA
2007-09-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-21 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS 363s
2006-11-09 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS 363s
2006-06-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-14 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS 363s
2004-01-22 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 225
2004-11-29 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS 363s
2004-03-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-05-29 REGISTERED OFFICE CHANGED ON 29/05/03 FROM:59 RIPPLEVALE GROVELONDONN1 1HS 287
2003-10-16 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS 363s
2003-02-08 NEW SECRETARY APPOINTED 288a
2003-02-08 NEW DIRECTOR APPOINTED 288a
2003-02-10 AD 25/11/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-11-11 SECRETARY RESIGNED 288b
2002-11-11 DIRECTOR RESIGNED 288b
2002-10-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-11 REGISTERED OFFICE CHANGED ON 11/11/02 FROM:72 NEW BOND STREETMAYFAIRLONDONW1S 1RR 287

Last update: 2024-12-11 05:01:45