BROOKGLEN SYSTEMS LIMITED

03257787
GLAN YR AFON INDUSTRIAL ESTATE LLANBADARN FAWR ABERYSTWYTH CEREDIGION SY23 3JQ

Documents

Documents
Date Category Description Pages
18 Oct 2024 confirmation-statement Confirmation Statement With Updates 11 Buy now
10 Sep 2024 accounts Annual Accounts 9 Buy now
28 Jun 2024 officers Termination of appointment of director (John Michael Walsh) 1 Buy now
13 Dec 2023 capital Return of Allotment of shares 9 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 9 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2022 accounts Annual Accounts 9 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 9 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 9 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2019 capital Return of Allotment of shares 7 Buy now
18 Jun 2019 accounts Annual Accounts 8 Buy now
30 Jan 2019 resolution Resolution 13 Buy now
29 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
29 Jan 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
21 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2019 officers Appointment of director (Mr Dafydd Llewelyn Richards) 2 Buy now
18 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2019 officers Termination of appointment of secretary (Mark Hartley Hayes) 1 Buy now
18 Jan 2019 officers Termination of appointment of director (Mark Hartley Hayes) 1 Buy now
18 Jan 2019 officers Appointment of director (Mr David Mark Ebenezer) 2 Buy now
18 Jan 2019 officers Appointment of director (Mr Kevin Roberts) 2 Buy now
07 Dec 2018 capital Return of Allotment of shares 7 Buy now
07 Dec 2018 capital Return of Allotment of shares 7 Buy now
07 Dec 2018 capital Return of Allotment of shares 4 Buy now
16 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Sep 2018 accounts Annual Accounts 8 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Aug 2017 accounts Annual Accounts 8 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
18 Jul 2016 accounts Annual Accounts 7 Buy now
11 May 2016 capital Return of Allotment of shares 4 Buy now
07 May 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
06 May 2016 resolution Resolution 17 Buy now
06 May 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Mar 2016 officers Change of particulars for director (Mark Hartley Hayes) 2 Buy now
31 Mar 2016 officers Change of particulars for secretary (Mark Hartley Hayes) 1 Buy now
16 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2015 mortgage Statement of satisfaction of a charge 2 Buy now
16 Nov 2015 mortgage Statement of satisfaction of a charge 2 Buy now
27 Oct 2015 annual-return Annual Return 5 Buy now
04 Oct 2015 accounts Annual Accounts 8 Buy now
28 Oct 2014 annual-return Annual Return 5 Buy now
07 Aug 2014 mortgage Statement of release/cease from a charge 2 Buy now
07 Aug 2014 mortgage Statement of release/cease from a charge 2 Buy now
07 Aug 2014 mortgage Statement of release/cease from a charge 2 Buy now
28 Jul 2014 accounts Annual Accounts 6 Buy now
09 Oct 2013 annual-return Annual Return 5 Buy now
23 May 2013 accounts Annual Accounts 7 Buy now
29 Oct 2012 annual-return Annual Return 5 Buy now
23 Aug 2012 accounts Annual Accounts 7 Buy now
10 Oct 2011 annual-return Annual Return 5 Buy now
24 Aug 2011 accounts Annual Accounts 7 Buy now
07 Dec 2010 mortgage Particulars of a mortgage or charge 6 Buy now
26 Oct 2010 annual-return Annual Return 5 Buy now
16 Sep 2010 accounts Annual Accounts 7 Buy now
23 Oct 2009 annual-return Annual Return 6 Buy now
23 Oct 2009 officers Change of particulars for director (John Michael Walsh) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Mark Hartley Hayes) 2 Buy now
24 Aug 2009 accounts Annual Accounts 7 Buy now
31 Oct 2008 annual-return Return made up to 02/10/08; full list of members 4 Buy now
23 Jul 2008 accounts Annual Accounts 7 Buy now
18 Dec 2007 annual-return Return made up to 02/10/07; no change of members 7 Buy now
07 Aug 2007 accounts Annual Accounts 7 Buy now
26 Oct 2006 accounts Annual Accounts 6 Buy now
26 Oct 2006 annual-return Return made up to 02/10/06; full list of members 7 Buy now
12 Oct 2005 annual-return Return made up to 02/10/05; full list of members 7 Buy now
03 Oct 2005 accounts Annual Accounts 16 Buy now
29 Oct 2004 accounts Annual Accounts 14 Buy now
11 Oct 2004 annual-return Return made up to 02/10/04; full list of members 7 Buy now
10 Oct 2003 annual-return Return made up to 02/10/03; full list of members 7 Buy now
13 Jul 2003 accounts Annual Accounts 12 Buy now
15 Oct 2002 annual-return Return made up to 02/10/02; full list of members 7 Buy now
16 May 2002 accounts Annual Accounts 13 Buy now
11 Oct 2001 accounts Annual Accounts 13 Buy now
05 Oct 2001 annual-return Return made up to 02/10/01; full list of members 6 Buy now
03 Aug 2001 mortgage Particulars of mortgage/charge 3 Buy now
25 May 2001 mortgage Particulars of mortgage/charge 7 Buy now
24 Apr 2001 mortgage Particulars of mortgage/charge 4 Buy now
05 Oct 2000 annual-return Return made up to 02/10/00; full list of members 6 Buy now
04 Jul 2000 accounts Annual Accounts 12 Buy now
20 Oct 1999 accounts Annual Accounts 6 Buy now
08 Oct 1999 annual-return Return made up to 02/10/99; full list of members 7 Buy now
15 Apr 1999 accounts Accounting reference date shortened from 31/03/99 to 31/12/98 1 Buy now
05 Feb 1999 mortgage Particulars of mortgage/charge 7 Buy now
13 Jan 1999 address Registered office changed on 13/01/99 from: 1ST floor pride hill house 23 st marys street shrewsbury shropshire SY1 1ED 1 Buy now
12 Jan 1999 officers Director resigned 1 Buy now
12 Jan 1999 officers Director resigned 1 Buy now
03 Nov 1998 annual-return Return made up to 02/10/98; no change of members 4 Buy now
10 Aug 1998 accounts Annual Accounts 6 Buy now
06 Nov 1997 annual-return Return made up to 02/10/97; full list of members 6 Buy now
20 Aug 1997 officers Secretary resigned 1 Buy now