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


Free Annual Reports

date name view report
2016-03-31 Financial report - 2016-03-31 view
2016-03-31 Financial report - 2016-03-31 view

Company Documents

date name form type
2015-08-12 DIRECTOR APPOINTED MR CHARLES DONALD SAGGERS AP01
2015-08-13 18/07/15 FULL LIST AR01
2015-11-10 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-04 SECRETARY APPOINTED MRS MARGARET FRANCES IRVING AP03
2014-12-19 CAPITALISE SUM OF £7490 AND £49095 01/11/2013 RES14
2014-08-14 18/07/14 FULL LIST AR01
2014-12-04 APPOINTMENT TERMINATED, SECRETARY MARK BROOKE TM02
2014-11-07 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-13 RETURN OF PURCHASE OF OWN SHARES SH03
2013-12-13 13/12/13 STATEMENT OF CAPITAL GBP 360000 SH06
2013-12-13 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2013-09-10 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-31 01/11/13 STATEMENT OF CAPITAL GBP 145844 SH01
2013-08-15 18/07/13 FULL LIST AR01
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
2012-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2012-05-11 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-08-14 18/07/12 FULL LIST AR01
2011-08-08 18/07/11 FULL LIST AR01
2011-08-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2010-08-26 18/07/10 FULL LIST AR01
2010-08-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGER HANBURY BROOKE / 01/01/2010 CH01
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH THERESA JOAN ROBERTS / 01/01/2010 CH01
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
2008-08-05 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS 363a
2008-07-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2007-01-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2007-02-08 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-14 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS 363a
2007-10-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2007-08-14 REGISTERED OFFICE CHANGED ON 14/08/07 FROM:YORKSHIRE TECHNOLOGY PARKARMITAGE BRIDGEHUDDERSFIELDWEST YORKSHIRE HD4 7NR 287
2006-08-15 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS 363a
2005-08-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-08-16 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS 363a
2005-08-16 DIRECTOR'S PARTICULARS CHANGED 288c
2004-08-17 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS 363s
2004-10-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2003-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-08-11 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS 363s
2002-08-27 NEW DIRECTOR APPOINTED 288a
2002-08-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-08-07 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS 363s
2001-07-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-07-26 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS 363s
2000-08-04 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS 363s
2000-08-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-11-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-09-02 RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS 363s
1998-08-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-08-10 RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS 363s
1997-07-28 RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS 363s
1997-07-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1996-08-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1996-08-15 RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS 363s
1995-07-20 RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS 363s
1995-08-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 AA
1994-12-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 AA

Last update: 2016-04-01 12:09:55