Brook Taverner LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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BROOK TAVERNER & CO. LIMITED
Company type | Private Limited Company |
Company Number | 00450639 |
Record last updated | Friday, October 21, 2022 3:13:02 PM UTC |
Postal Code | BD21 5BU |
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Document Type | Publication date | Download link | |
Financials | Sep 19, 2017 | Annual accounts |  |
Registry | Sep 7, 2017 | Confirmation statement made , with updates |  |
Financials | Sep 22, 2016 | Annual accounts |  |
Registry | Sep 8, 2016 | Confirmation statement made , with updates |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Dec 24, 2015 | Registration of a charge / charge code |  |
Registry | Sep 8, 2015 | Annual return |  |
Financials | Apr 8, 2015 | Annual accounts |  |
Registry | Sep 8, 2014 | Annual return |  |
Registry | May 9, 2014 | Auditor's letter of resignation |  |
Financials | Apr 4, 2014 | Annual accounts |  |
Registry | Sep 9, 2013 | Annual return |  |
Financials | Apr 12, 2013 | Annual accounts |  |
Registry | Feb 20, 2013 | Auditor's letter of resignation |  |
Registry | Sep 7, 2012 | Annual return |  |
Financials | Apr 5, 2012 | Annual accounts |  |
Registry | Feb 3, 2012 | Appointment of a person as Director |  |
Registry | Feb 2, 2012 | Appointment of a person as Director 2588306... |  |
Registry | Feb 2, 2012 | Appointment of a person as Director |  |
Registry | Feb 2, 2012 | Appointment of a person as Director 2588306... |  |
Registry | Oct 21, 2011 | Annual return |  |
Registry | Oct 21, 2011 | Change of particulars for director |  |
Registry | Oct 21, 2011 | Change of particulars for director 2593928... |  |
Registry | Oct 21, 2011 | Change of particulars for director |  |
Registry | Oct 21, 2011 | Change of particulars for director 2593929... |  |
Registry | Oct 21, 2011 | Change of particulars for secretary |  |
Financials | Sep 16, 2011 | Annual accounts |  |
Registry | Apr 1, 2011 | Five appointments: 5 women,: 5 women |  |
Registry | Oct 20, 2010 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Oct 20, 2010 | Statement of capital |  |
Registry | Oct 20, 2010 | Solvency statement |  |
Registry | Oct 20, 2010 | Reduce issued capital 09 |  |
Registry | Oct 20, 2010 | Resolution |  |
Financials | Oct 1, 2010 | Annual accounts |  |
Registry | Sep 8, 2010 | Annual return |  |
Registry | Sep 8, 2009 | Annual return 2607755... |  |
Registry | Sep 8, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Apr 30, 2009 | Annual accounts |  |
Registry | Apr 30, 2009 | Company name change |  |
Registry | Apr 29, 2009 | Change of name certificate |  |
Registry | Sep 9, 2008 | Annual return |  |
Financials | Apr 28, 2008 | Annual accounts |  |
Registry | Sep 7, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 7, 2007 | Notice of change of directors or secretaries or in their particulars 1831943... |  |
Registry | Sep 7, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 7, 2007 | Annual return |  |
Registry | Sep 7, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Jun 4, 2007 | Annual accounts |  |
Registry | Jan 3, 2007 | Annual return |  |
Registry | Jan 3, 2007 | Appointment of a person |  |
Registry | May 22, 2006 | Change in situation or address of registered office |  |
Financials | Apr 18, 2006 | Annual accounts |  |
Registry | Jan 1, 2006 | Appointment of a man as Director |  |
Registry | Sep 15, 2005 | Annual return |  |
Financials | Jul 11, 2005 | Annual accounts |  |
Financials | Sep 21, 2004 | Annual accounts 1945686... |  |
Registry | Sep 16, 2004 | Annual return |  |
Financials | Oct 18, 2003 | Annual accounts |  |
Registry | Sep 17, 2003 | Annual return |  |
Registry | Jul 8, 2003 | Resignation of a person |  |
Registry | Jul 8, 2003 | Appointment of a person |  |
Registry | Jun 30, 2003 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Jun 23, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jan 21, 2003 | Resignation of a person |  |
Registry | Jan 8, 2003 | Appointment of a person |  |
Registry | Dec 31, 2002 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Oct 6, 2002 | Annual return |  |
Registry | Aug 6, 2002 | Miscellaneous document |  |
Financials | Jul 2, 2002 | Annual accounts |  |
Registry | Jun 25, 2002 | Auditor's letter of resignation |  |
Registry | Jan 1, 2002 | Appointment of a man as Managing Director and Director |  |
Registry | Oct 3, 2001 | Annual return |  |
Financials | Aug 3, 2001 | Annual accounts |  |
Registry | May 31, 2001 | Resignation of a person |  |
Registry | Sep 21, 2000 | Annual return |  |
Registry | Jul 5, 2000 | Resignation of a person |  |
Registry | Jun 30, 2000 | Resignation of 2 people: one Sales Director and one Director (a man) |  |
Financials | Apr 12, 2000 | Annual accounts |  |
Registry | Sep 15, 1999 | Annual return |  |
Registry | Aug 28, 1999 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Aug 28, 1999 | Declaration of satisfaction in full or in part of a mortgage or charge 1788953... |  |
Registry | Aug 28, 1999 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | May 6, 1999 | Particulars of a mortgage or charge |  |
Financials | Apr 6, 1999 | Annual accounts |  |
Registry | Sep 14, 1998 | Annual return |  |
Financials | May 8, 1998 | Annual accounts |  |
Registry | Jan 19, 1998 | Resignation of a person |  |
Registry | Dec 31, 1997 | Resignation of one Sales Representative and one Director (a man) |  |
Registry | Dec 9, 1997 | Resignation of a person |  |
Registry | Nov 27, 1997 | Resignation of 2 people: one Director (a man) |  |
Registry | Sep 12, 1997 | Annual return |  |
Financials | Apr 3, 1997 | Annual accounts |  |
Registry | Sep 13, 1996 | Annual return |  |
Financials | Jul 9, 1996 | Annual accounts |  |
Registry | Oct 5, 1995 | Annual return |  |
Registry | Sep 1, 1995 | Change in situation or address of registered office |  |
Registry | Jun 22, 1995 | Particulars of a mortgage or charge |  |
Financials | Jun 14, 1995 | Annual accounts |  |
Registry | Sep 13, 1994 | Annual return |  |
Financials | Mar 23, 1994 | Annual accounts |  |