BROOKSON MANAGEMENT SERVICES LIMITED

04128085
320 FIRECREST COURT CENTRE PARK WARRINGTON ENGLAND WA1 1RG

Documents

Documents
Date Category Description Pages
18 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Nov 2023 capital Statement of capital (Section 108) 5 Buy now
15 Nov 2023 insolvency Solvency Statement dated 09/11/23 1 Buy now
15 Nov 2023 resolution Resolution 1 Buy now
16 Oct 2023 accounts Annual Accounts 23 Buy now
15 Sep 2023 officers Appointment of director (Mr James Richard Bertioli) 2 Buy now
15 Sep 2023 officers Termination of appointment of director (Andrew Mark Fahey) 1 Buy now
03 Apr 2023 officers Termination of appointment of director (Jon James Gatta) 1 Buy now
07 Mar 2023 officers Termination of appointment of director (Jason Todd King) 1 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Oct 2022 accounts Annual Accounts 22 Buy now
23 May 2022 officers Termination of appointment of director (Martin John Hesketh) 1 Buy now
23 May 2022 officers Appointment of director (Steven Kenneth Schaus) 2 Buy now
23 May 2022 officers Termination of appointment of director (Thomas Jeremy Seddon) 1 Buy now
23 May 2022 officers Termination of appointment of director (Martin John Scott) 1 Buy now
23 May 2022 officers Appointment of director (Jon James Gatta) 2 Buy now
23 May 2022 officers Appointment of director (Jason Todd King) 2 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2021 accounts Annual Accounts 22 Buy now
22 Apr 2021 officers Change of particulars for director (Mr Thomas Jeremy Seddon) 2 Buy now
15 Feb 2021 officers Change of particulars for director (Mr Andrew Mark Fahey) 2 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2020 officers Appointment of director (Mr Andrew Mark Fahey) 2 Buy now
01 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2020 officers Change of particulars for director (Martin John Hesketh) 2 Buy now
30 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2020 accounts Annual Accounts 19 Buy now
07 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2020 capital Return of Allotment of shares 4 Buy now
03 Feb 2020 officers Termination of appointment of director (Andrew Charles Mcgregor) 1 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 accounts Annual Accounts 18 Buy now
26 Mar 2019 officers Termination of appointment of director (Carolyn Nevinson) 1 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2018 mortgage Registration of a charge 42 Buy now
08 May 2018 accounts Annual Accounts 17 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2017 accounts Annual Accounts 17 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
06 Jun 2016 officers Appointment of director (Mr Andrew Charles Mcgregor) 2 Buy now
06 Jun 2016 officers Termination of appointment of director (Juan Rufilanchas Gomez) 1 Buy now
25 Feb 2016 accounts Annual Accounts 22 Buy now
07 Jan 2016 annual-return Annual Return 7 Buy now
04 Dec 2015 officers Appointment of director (Mr Juan Rufilanchas Gomez) 2 Buy now
04 Dec 2015 officers Termination of appointment of director (James Alexander Goins) 1 Buy now
12 Apr 2015 accounts Annual Accounts 17 Buy now
07 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2015 mortgage Registration of a charge 14 Buy now
21 Jan 2015 officers Appointment of director (Martin John Scott) 2 Buy now
20 Jan 2015 officers Appointment of director (James Alexander Goins) 2 Buy now
20 Jan 2015 officers Termination of appointment of director (Richard John Nevinson) 1 Buy now
20 Jan 2015 officers Appointment of director (Mr Thomas Jeremy Seddon) 2 Buy now
16 Jan 2015 resolution Resolution 26 Buy now
30 Dec 2014 annual-return Annual Return 4 Buy now
19 Dec 2014 mortgage Registration of a charge 40 Buy now
11 Jul 2014 auditors Auditors Resignation Company 1 Buy now
24 Mar 2014 accounts Annual Accounts 16 Buy now
14 Jan 2014 annual-return Annual Return 4 Buy now
04 Oct 2013 address Change Sail Address Company With Old Address 1 Buy now
26 Mar 2013 accounts Annual Accounts 16 Buy now
01 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Jan 2013 annual-return Annual Return 5 Buy now
08 Jan 2013 address Move Registers To Registered Office Company 1 Buy now
28 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Oct 2012 auditors Auditors Resignation Company 1 Buy now
09 May 2012 accounts Annual Accounts 15 Buy now
13 Jan 2012 annual-return Annual Return 5 Buy now
13 Jan 2012 address Change Sail Address Company With Old Address 1 Buy now
16 Jun 2011 accounts Annual Accounts 15 Buy now
18 May 2011 officers Termination of appointment of director (Jane Partington) 1 Buy now
18 May 2011 officers Termination of appointment of secretary (Jane Partington) 1 Buy now
21 Jan 2011 annual-return Annual Return 5 Buy now
20 Jan 2011 address Change Sail Address Company With Old Address 1 Buy now
17 Jun 2010 accounts Annual Accounts 16 Buy now
22 Jan 2010 annual-return Annual Return 6 Buy now
22 Jan 2010 annual-return Annual Return 8 Buy now
15 Jan 2010 address Move Registers To Sail Company 1 Buy now
15 Jan 2010 address Change Sail Address Company 1 Buy now
12 Jan 2010 annual-return Annual Return 5 Buy now
16 Oct 2009 officers Change of particulars for secretary (Jane Partington) 1 Buy now
16 Oct 2009 officers Change of particulars for director (Jane Partington) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Richard Nevinson) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Martin John Hesketh) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mrs Carolyn Nevinson) 2 Buy now
06 Jun 2009 accounts Annual Accounts 17 Buy now
13 Mar 2009 officers Appointment terminated director andrew fahey 1 Buy now