BROOK ROAD MANAGEMENT COMPANY LIMITED

01236965
12 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT

Documents

Documents
Date Category Description Pages
17 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
01 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
20 Jul 2023 dissolution Dissolution Application Strike Off Company 2 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 4 Buy now
26 Oct 2021 accounts Annual Accounts 5 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 accounts Annual Accounts 5 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 accounts Annual Accounts 4 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 4 Buy now
31 Oct 2017 accounts Annual Accounts 5 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 officers Termination of appointment of director (Hilary Anne Luckman) 1 Buy now
14 Sep 2016 accounts Annual Accounts 6 Buy now
09 Oct 2015 annual-return Annual Return 6 Buy now
21 Sep 2015 accounts Annual Accounts 6 Buy now
14 Oct 2014 annual-return Annual Return 7 Buy now
14 Oct 2014 officers Change of particulars for director (Simon John Tippett) 2 Buy now
24 Sep 2014 accounts Annual Accounts 6 Buy now
03 Jul 2014 officers Termination of appointment of director (Andrea Winterburn) 1 Buy now
21 Oct 2013 annual-return Annual Return 8 Buy now
28 Jun 2013 accounts Annual Accounts 6 Buy now
09 Oct 2012 annual-return Annual Return 8 Buy now
09 Oct 2012 officers Change of particulars for director (Hilary Anne Luckman) 2 Buy now
09 Oct 2012 officers Change of particulars for director (Mr Gary Neil Luckman) 2 Buy now
06 Sep 2012 accounts Annual Accounts 5 Buy now
26 Oct 2011 annual-return Annual Return 8 Buy now
25 Oct 2011 accounts Annual Accounts 5 Buy now
18 Oct 2010 annual-return Annual Return 8 Buy now
18 Oct 2010 officers Change of particulars for director (Hilary Anne Luckman) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Simon John Tippett) 2 Buy now
16 Sep 2010 officers Appointment of director (Mr Christopher Terence Higgins) 3 Buy now
23 Aug 2010 officers Appointment of director (Andrea Winterburn) 3 Buy now
23 Aug 2010 officers Termination of appointment of secretary (Robert Panther) 2 Buy now
23 Aug 2010 officers Termination of appointment of director (Robert Panther) 2 Buy now
20 Aug 2010 officers Termination of appointment of director (Kathleen Bourne) 2 Buy now
16 Mar 2010 accounts Annual Accounts 5 Buy now
19 Oct 2009 annual-return Annual Return 6 Buy now
10 Mar 2009 accounts Annual Accounts 5 Buy now
09 Oct 2008 annual-return Return made up to 24/09/08; full list of members 6 Buy now
17 Sep 2008 accounts Annual Accounts 5 Buy now
17 Oct 2007 annual-return Return made up to 24/09/07; full list of members 4 Buy now
17 Oct 2007 officers Director's particulars changed 1 Buy now
17 Oct 2007 officers Director resigned 1 Buy now
14 Feb 2007 accounts Annual Accounts 5 Buy now
09 Nov 2006 address Registered office changed on 09/11/06 from: 12 station court, station approach, wickford essex SS11 7AT 1 Buy now
01 Nov 2006 annual-return Return made up to 24/09/06; full list of members 5 Buy now
01 Nov 2006 address Location of debenture register 1 Buy now
01 Nov 2006 address Location of register of members 1 Buy now
01 Nov 2006 address Registered office changed on 01/11/06 from: endway house the endway benfleet essex SS7 2AN 1 Buy now
25 Sep 2006 accounts Annual Accounts 3 Buy now
22 Jun 2006 officers New director appointed 2 Buy now
22 Jun 2006 officers New director appointed 1 Buy now
25 Apr 2006 officers New director appointed 2 Buy now
30 Nov 2005 annual-return Return made up to 24/09/05; full list of members 3 Buy now
30 Nov 2005 officers Director resigned 1 Buy now
11 Aug 2005 officers Director resigned 1 Buy now
11 Aug 2005 officers Director resigned 1 Buy now
20 Jul 2005 officers New director appointed 2 Buy now
22 Feb 2005 accounts Annual Accounts 2 Buy now
30 Oct 2004 annual-return Return made up to 24/09/04; full list of members 8 Buy now
30 Oct 2004 officers Director's particulars changed 1 Buy now
30 Oct 2004 officers Director's particulars changed 1 Buy now
16 Feb 2004 accounts Annual Accounts 2 Buy now
13 Jan 2004 officers New director appointed 2 Buy now
13 Jan 2004 officers Director resigned 1 Buy now
06 Oct 2003 annual-return Return made up to 24/09/03; full list of members 8 Buy now
12 May 2003 accounts Annual Accounts 3 Buy now
12 May 2003 officers Secretary resigned 1 Buy now
12 May 2003 officers New secretary appointed 1 Buy now
18 Oct 2002 annual-return Return made up to 24/09/02; full list of members 8 Buy now
01 May 2002 accounts Annual Accounts 3 Buy now
15 Nov 2001 officers Director resigned 1 Buy now
15 Nov 2001 officers Director resigned 1 Buy now
15 Nov 2001 officers New director appointed 2 Buy now
15 Oct 2001 annual-return Return made up to 24/09/01; full list of members 8 Buy now
10 Jul 2001 accounts Annual Accounts 3 Buy now
10 Oct 2000 annual-return Return made up to 24/09/00; full list of members 9 Buy now
29 Feb 2000 accounts Annual Accounts 3 Buy now
30 Nov 1999 officers Director resigned 1 Buy now
30 Nov 1999 officers New director appointed 2 Buy now
30 Nov 1999 officers New director appointed 2 Buy now
22 Oct 1999 annual-return Return made up to 24/09/99; no change of members 8 Buy now
09 Sep 1999 officers Secretary resigned 1 Buy now
09 Sep 1999 officers New secretary appointed 2 Buy now
09 Sep 1999 address Registered office changed on 09/09/99 from: 20/24 high street rayleigh essex SS6 7EF 1 Buy now
17 May 1999 accounts Annual Accounts 3 Buy now
26 Nov 1998 address Registered office changed on 26/11/98 from: flat 1 86 brook road benfleet essex SS7 5JF 1 Buy now
26 Nov 1998 annual-return Return made up to 24/09/98; full list of members 7 Buy now
05 Oct 1998 officers New director appointed 2 Buy now
05 Oct 1998 officers New director appointed 2 Buy now
04 Sep 1998 accounts Annual Accounts 3 Buy now
30 Sep 1997 annual-return Return made up to 24/09/97; full list of members 6 Buy now
30 Sep 1997 officers Secretary resigned 1 Buy now
30 Sep 1997 officers New secretary appointed 2 Buy now
30 Sep 1997 address Registered office changed on 30/09/97 from: flat 4 86 brook road benfleet essex SS7 5JF 1 Buy now