BL EMBRACE LTD

03281115
THE BROOK GROUP OF COMPANIES LOWER PLAZA 1, GATEWAY PLAZA FITZWILLIAM STREET BARNSLEY S70 2RF

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Documents
Date Category Description Pages
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2024 accounts Annual Accounts 6 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 accounts Annual Accounts 6 Buy now
30 May 2022 officers Termination of appointment of secretary (Benjamin Matthew Bridger) 1 Buy now
12 Apr 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
22 Mar 2022 gazette Gazette Notice Voluntary 1 Buy now
14 Mar 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 accounts Annual Accounts 6 Buy now
14 May 2021 officers Appointment of secretary (Mr Benjamin Matthew Bridger) 2 Buy now
14 May 2021 officers Termination of appointment of secretary (Matthew Bell) 1 Buy now
04 May 2021 accounts Annual Accounts 6 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 6 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2019 accounts Annual Accounts 8 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 9 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2017 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
06 Feb 2017 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
06 Feb 2017 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
09 Jan 2017 accounts Annual Accounts 6 Buy now
17 Feb 2016 resolution Resolution 3 Buy now
15 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2016 change-of-name Certificate Change Of Name Company 3 Buy now
08 Feb 2016 annual-return Annual Return 3 Buy now
08 Feb 2016 officers Appointment of director (Mr Jason Lee Brook) 2 Buy now
08 Feb 2016 officers Termination of appointment of director (John Martin Brook) 1 Buy now
26 Jan 2016 accounts Annual Accounts 8 Buy now
09 Nov 2015 annual-return Annual Return 3 Buy now
11 Jan 2015 accounts Annual Accounts 9 Buy now
15 Dec 2014 officers Appointment of secretary (Mr Matthew Bell) 2 Buy now
03 Nov 2014 annual-return Annual Return 3 Buy now
12 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 May 2014 mortgage Statement of satisfaction of a charge 2 Buy now
29 May 2014 mortgage Statement of satisfaction of a charge 2 Buy now
29 May 2014 mortgage Statement of satisfaction of a charge 2 Buy now
29 Apr 2014 accounts Annual Accounts 8 Buy now
24 Apr 2014 mortgage Registration of a charge 63 Buy now
10 Mar 2014 officers Appointment of director (Mr John Martin Brook) 2 Buy now
27 Feb 2014 officers Termination of appointment of secretary (Richard Crosland) 2 Buy now
25 Feb 2014 officers Termination of appointment of director (Gary Hunt) 1 Buy now
01 Nov 2013 annual-return Annual Return 3 Buy now
09 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2013 change-of-name Certificate Change Of Name Company 3 Buy now
15 Jul 2013 change-of-name Change Of Name Notice 2 Buy now
25 Jun 2013 officers Termination of appointment of director (Jason Brook) 2 Buy now
25 Jun 2013 officers Termination of appointment of director (John Brook) 2 Buy now
21 Jun 2013 resolution Resolution 1 Buy now
31 Jan 2013 accounts Annual Accounts 9 Buy now
02 Nov 2012 annual-return Annual Return 4 Buy now
02 Nov 2012 officers Change of particulars for director (Mr John Martin Brook) 2 Buy now
02 Nov 2012 officers Change of particulars for secretary (Richard Andrew Crosland) 1 Buy now
02 Nov 2012 officers Change of particulars for director (Mr Gary Martin Hunt) 2 Buy now
24 Feb 2012 mortgage Particulars of a mortgage or charge 8 Buy now
08 Feb 2012 accounts Amended Accounts 8 Buy now
02 Feb 2012 accounts Annual Accounts 8 Buy now
21 Nov 2011 annual-return Annual Return 5 Buy now
31 Jan 2011 accounts Annual Accounts 20 Buy now
05 Nov 2010 annual-return Annual Return 5 Buy now
27 Aug 2010 officers Change of particulars for director (Mr Jason Lee Brook) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Mr Jason Lee Brook) 2 Buy now
03 Feb 2010 accounts Annual Accounts 24 Buy now
09 Nov 2009 annual-return Annual Return 5 Buy now
09 Nov 2009 officers Change of particulars for director (Mr Gary Martin Hunt) 2 Buy now
05 Aug 2009 address Registered office changed on 05/08/2009 from brook house barnsley road dodworth barnsley south yorkshire S75 3JT 1 Buy now
02 Mar 2009 accounts Annual Accounts 20 Buy now
25 Nov 2008 annual-return Return made up to 29/10/08; full list of members 4 Buy now
04 Mar 2008 accounts Annual Accounts 18 Buy now
15 Nov 2007 annual-return Return made up to 29/10/07; full list of members 2 Buy now
28 Feb 2007 accounts Annual Accounts 18 Buy now
03 Nov 2006 annual-return Return made up to 29/10/06; full list of members 2 Buy now
21 Jun 2006 officers Secretary's particulars changed 1 Buy now
14 Nov 2005 annual-return Return made up to 29/10/05; full list of members 3 Buy now
23 Jul 2005 accounts Annual Accounts 17 Buy now
07 Jan 2005 accounts Annual Accounts 17 Buy now
09 Nov 2004 annual-return Return made up to 29/10/04; full list of members 7 Buy now
26 Jan 2004 accounts Annual Accounts 17 Buy now
25 Nov 2003 annual-return Return made up to 29/10/03; full list of members 7 Buy now
17 Dec 2002 accounts Annual Accounts 16 Buy now
27 Nov 2002 annual-return Return made up to 20/11/02; full list of members 7 Buy now
11 Mar 2002 officers New secretary appointed 1 Buy now
11 Mar 2002 officers Secretary resigned 1 Buy now
28 Jan 2002 accounts Annual Accounts 7 Buy now
17 Dec 2001 annual-return Return made up to 20/11/01; full list of members 7 Buy now
12 Mar 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Mar 2001 address Registered office changed on 12/03/01 from: 5 churchfield court barnsley south yorkshire S70 2JT 1 Buy now
02 Mar 2001 accounts Annual Accounts 4 Buy now
11 Dec 2000 annual-return Return made up to 20/11/00; full list of members 7 Buy now
16 Jun 2000 mortgage Particulars of mortgage/charge 3 Buy now
25 Feb 2000 accounts Annual Accounts 7 Buy now
11 Feb 2000 officers New director appointed 2 Buy now
16 Dec 1999 annual-return Return made up to 20/11/99; full list of members 6 Buy now
01 Dec 1998 annual-return Return made up to 20/11/98; no change of members 4 Buy now
16 Nov 1998 accounts Annual Accounts 3 Buy now
18 Jun 1998 mortgage Particulars of mortgage/charge 3 Buy now
22 Dec 1997 annual-return Return made up to 20/11/97; full list of members 6 Buy now