BROOKSPEED LIMITED

Name:	BROOKSPEED LIMITED BROOKSPEED LTD
Address:	TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO14 3TJ
Incorporation Date:	1982-07-19

Company Documents

date	name	form type
2022-09-30	31/12/21 TOTAL EXEMPTION FULL	AA
2022-12-02	CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES	CS01
2022-12-20	REGISTERED OFFICE CHANGED ON 20/12/2022 FROMC/O HJS CHARTERED ACCOUNTANTS12-14 CARLTON PLACESOUTHAMPTONHANTSSO15 2EA	AD01
2021-10-01	31/12/20 TOTAL EXEMPTION FULL	AA
2021-12-15	CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES	CS01
2020-12-09	31/12/19 TOTAL EXEMPTION FULL	AA
2020-12-10	CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES	CS01
2019-12-03	CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES	CS01
2019-06-21	31/12/18 TOTAL EXEMPTION FULL	AA
2018-01-25	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKSPEED AUTOMOTIVE GROUP LIMITED	PSC02
2018-09-27	31/12/17 TOTAL EXEMPTION FULL	AA
2018-12-04	CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES	CS01
2018-01-25	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES	CS01
2018-09-19	ADOPT ARTICLES 31/12/2017	RES01
2018-01-25	CESSATION OF MARTIN PAUL BRAYBROOK AS A PSC	PSC07
2018-09-19	31/12/17 STATEMENT OF CAPITAL GBP 50000	SH01
2018-09-19	CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES	CS01
2017-05-10	PREVEXT FROM 30/09/2016 TO 31/12/2016	AA01
2017-08-31	31/12/16 TOTAL EXEMPTION FULL	AA
2016-06-30	30/09/15 TOTAL EXEMPTION SMALL	AA
2016-12-01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES	CS01
2016-01-26	31/12/15 FULL LIST	AR01
2015-01-30	31/12/14 FULL LIST	AR01
2015-06-29	30/09/14 TOTAL EXEMPTION SMALL	AA
2014-01-17	31/12/13 FULL LIST	AR01
2014-07-07	30/09/13 TOTAL EXEMPTION SMALL	AA
2013-02-21	31/12/12 FULL LIST	AR01
2013-05-30	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2013-03-11	APPOINTMENT TERMINATED, SECRETARY TERENCE CARPENTER	TM02
2013-06-28	30/09/12 TOTAL EXEMPTION SMALL	AA
2012-07-31	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-12-05	REGISTERED OFFICE CHANGED ON 05/12/2012 FROM188 EMPRESS ROADBEVOIS VALLEYSOUTHAMPTONSO14 0JY	AD01
2012-01-04	31/12/11 FULL LIST	AR01
2012-10-08	APPOINTMENT TERMINATED, DIRECTOR TERENCE CARPENTER	TM01
2011-08-04	30/09/10 TOTAL EXEMPTION SMALL	AA
2011-03-14	31/12/10 FULL LIST	AR01
2010-02-18	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL BRAYBROOK / 18/11/2008	CH01
2010-02-18	31/12/09 FULL LIST	AR01
2010-08-04	30/09/09 TOTAL EXEMPTION SMALL	AA
2009-07-29	30/09/08 TOTAL EXEMPTION SMALL	AA
2009-02-27	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	363a
2008-10-31	30/09/07 TOTAL EXEMPTION SMALL	AA
2008-03-19	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	363a
2007-07-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	AA
2007-03-29	NEW DIRECTOR APPOINTED	288a
2007-04-20	AD 19/03/07---------£ SI 50@1=50£ IC 4/54	88(2)R
2007-04-20	AD 19/03/07---------£ SI 2@1=2£ IC 2/4	88(2)R
2007-02-22	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	363s
2007-03-29	NEW DIRECTOR APPOINTED	288a
2007-04-20	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2007-03-29	DIRECTOR RESIGNED	288b
2006-08-21	COMPANY NAME CHANGEDFRESH MEATS (SERVICES) LIMITEDCERTIFICATE ISSUED ON 21/08/06	CERTNM
2006-01-17	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	363s
2006-07-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	AA
2005-01-17	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	363s
2005-08-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04	AA
2004-02-09	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	363s
2004-08-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03	AA
2003-02-03	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	363s
2003-08-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02	AA