JOHN BROOKE & SONS LTD


Registered number: 00056189
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Name: JOHN BROOKE & SONS LTD
JOHN BROOKE & SONS LIMITED
Address: BROOKE'S MILL, ARMITAGE BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD4 7NR
Incorporation Date: 1898-02-21

Company status: Active


Company Documents

date name form type
2021-03-16 31/03/20 TOTAL EXEMPTION FULL AA
2020-08-19 SECRETARY APPOINTED MR MARK ROGER HANBURY BROOKE AP03
2020-12-18 19/10/20 STATEMENT OF CAPITAL GBP 325790 SH06
2020-09-08 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES CS01
2020-08-19 APPOINTMENT TERMINATED, SECRETARY CHARLES SAGGERS TM02
2019-07-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE BROOKE PSC01
2019-11-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DOUGIE PASCAL BROOKE PSC01
2019-02-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MARK BROOKE 2000 SETTLEMENT PSC02
2019-11-11 CESSATION OF MARK ROGER HANBURY BROOKE AS A PSC PSC07
2019-07-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BROOKE PSC01
2019-11-11 CESSATION OF MELANIE BROOKE AS A PSC PSC07
2019-07-18 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES CS01
2019-07-18 CESSATION OF THE MARK BROOKE 2000 SETTLEMENT AS A PSC PSC07
2019-11-04 31/03/19 TOTAL EXEMPTION FULL AA
2018-10-23 31/03/18 TOTAL EXEMPTION FULL AA
2018-04-23 APPOINTMENT TERMINATED, SECRETARY MARGARET IRVING TM02
2018-07-18 CESSATION OF WILLIAM DOUGIE PASCAL BROOKE AS A PSC PSC07
2018-07-18 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES CS01
2018-07-18 CESSATION OF MARK ROGER HANBURY BROOKE AS A PSC PSC07
2018-04-23 SECRETARY APPOINTED MR CHARLES DONALD SAGGERS AP03
2018-04-23 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DONALD SAGGERS / 30/10/2017 CH01
2017-07-19 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES CS01
2017-11-06 31/03/17 TOTAL EXEMPTION FULL AA
2016-07-29 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DONALD SAGGERS / 19/11/2015 CH01
2016-08-01 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES CS01
2016-09-26 31/03/16 TOTAL EXEMPTION SMALL AA
2015-08-13 18/07/15 FULL LIST AR01
2015-08-12 DIRECTOR APPOINTED MR CHARLES DONALD SAGGERS AP01
2015-11-10 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-04 APPOINTMENT TERMINATED, SECRETARY MARK BROOKE TM02
2014-12-19 CAPITALISE SUM OF £7490 AND £49095 01/11/2013 RES14
2014-11-07 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-04 SECRETARY APPOINTED MRS MARGARET FRANCES IRVING AP03
2014-08-14 18/07/14 FULL LIST AR01
2013-08-15 18/07/13 FULL LIST AR01
2013-09-10 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-13 13/12/13 STATEMENT OF CAPITAL GBP 360000 SH06
2013-12-13 RETURN OF PURCHASE OF OWN SHARES SH03
2013-12-13 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2013-12-31 01/11/13 STATEMENT OF CAPITAL GBP 145844 SH01
2012-04-19 COMPANY NAME CHANGED JOHN BROOKE & SONS HOLDINGS LIMITEDCERTIFICATE ISSUED ON 19/04/12 CERTNM
2012-05-11 COMPANY NAME CHANGED BROOKE JOHN LTDCERTIFICATE ISSUED ON 11/05/12 CERTNM
2012-08-14 18/07/12 FULL LIST AR01
2012-05-11 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2011-08-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2011-08-08 18/07/11 FULL LIST AR01
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH THERESA JOAN ROBERTS / 01/01/2010 CH01
2010-08-26 18/07/10 FULL LIST AR01
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGER HANBURY BROOKE / 01/01/2010 CH01
2010-08-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2009-09-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2009-08-20 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS 363a
2008-07-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2008-08-05 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS 363a
2007-10-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2007-02-08 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-14 REGISTERED OFFICE CHANGED ON 14/08/07 FROM:YORKSHIRE TECHNOLOGY PARKARMITAGE BRIDGEHUDDERSFIELDWEST YORKSHIRE HD4 7NR 287
2007-08-14 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS 363a
2007-01-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA

Last update: 2021-05-09 21:34:38