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Dato Capital United Kingdom

Brook Taverner LTD, United Kingdom

Reports

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

Financials

BROOK TAVERNER & CO. LIMITED

Details

Company type Private Limited Company
Company Number 00450639
Record last updated Friday, October 21, 2022 3:13:02 PM UTC
Postal Code BD21 5BU

Charts

Visits

BROOK TAVERNER LIMITED (United Kingdom) Page visits 2024

Searches

BROOK TAVERNER LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Financials Sep 19, 2017 Annual accounts Annual accounts
Registry Sep 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 22, 2016 Annual accounts Annual accounts
Registry Sep 8, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 24, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 8, 2015 Annual return Annual return
Financials Apr 8, 2015 Annual accounts Annual accounts
Registry Sep 8, 2014 Annual return Annual return
Registry May 9, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 4, 2014 Annual accounts Annual accounts
Registry Sep 9, 2013 Annual return Annual return
Financials Apr 12, 2013 Annual accounts Annual accounts
Registry Feb 20, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 7, 2012 Annual return Annual return
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Feb 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 2, 2012 Appointment of a person as Director 2588306... Appointment of a person as Director 2588306...
Registry Feb 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 2, 2012 Appointment of a person as Director 2588306... Appointment of a person as Director 2588306...
Registry Oct 21, 2011 Annual return Annual return
Registry Oct 21, 2011 Change of particulars for director Change of particulars for director
Registry Oct 21, 2011 Change of particulars for director 2593928... Change of particulars for director 2593928...
Registry Oct 21, 2011 Change of particulars for director Change of particulars for director
Registry Oct 21, 2011 Change of particulars for director 2593929... Change of particulars for director 2593929...
Registry Oct 21, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Five appointments: 5 women,: 5 women 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 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 20, 2010 Statement of capital Statement of capital
Registry Oct 20, 2010 Solvency statement Solvency statement
Registry Oct 20, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 20, 2010 Resolution Resolution
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Sep 8, 2010 Annual return Annual return
Registry Sep 8, 2009 Annual return 2607755... Annual return 2607755...
Registry Sep 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 30, 2009 Annual accounts Annual accounts
Registry Apr 30, 2009 Company name change Company name change
Registry Apr 29, 2009 Change of name certificate Change of name certificate
Registry Sep 9, 2008 Annual return Annual return
Financials Apr 28, 2008 Annual accounts Annual accounts
Registry Sep 7, 2007 Notice of change of directors or secretaries or in their particulars 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... 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 Notice of change of directors or secretaries or in their particulars
Registry Sep 7, 2007 Annual return Annual return
Registry Sep 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 4, 2007 Annual accounts Annual accounts
Registry Jan 3, 2007 Annual return Annual return
Registry Jan 3, 2007 Appointment of a person Appointment of a person
Registry May 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 18, 2006 Annual accounts Annual accounts
Registry Jan 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2005 Annual return Annual return
Financials Jul 11, 2005 Annual accounts Annual accounts
Financials Sep 21, 2004 Annual accounts 1945686... Annual accounts 1945686...
Registry Sep 16, 2004 Annual return Annual return
Financials Oct 18, 2003 Annual accounts Annual accounts
Registry Sep 17, 2003 Annual return Annual return
Registry Jul 8, 2003 Resignation of a person Resignation of a person
Registry Jul 8, 2003 Appointment of a person Appointment of a person
Registry Jun 30, 2003 Appointment of a man as Chartered Accountant and Director 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 Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 21, 2003 Resignation of a person Resignation of a person
Registry Jan 8, 2003 Appointment of a person Appointment of a person
Registry Dec 31, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 6, 2002 Annual return Annual return
Registry Aug 6, 2002 Miscellaneous document Miscellaneous document
Financials Jul 2, 2002 Annual accounts Annual accounts
Registry Jun 25, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 1, 2002 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 3, 2001 Annual return Annual return
Financials Aug 3, 2001 Annual accounts Annual accounts
Registry May 31, 2001 Resignation of a person Resignation of a person
Registry Sep 21, 2000 Annual return Annual return
Registry Jul 5, 2000 Resignation of a person Resignation of a person
Registry Jun 30, 2000 Resignation of 2 people: one Sales Director and one Director (a man) Resignation of 2 people: one Sales Director and one Director (a man)
Financials Apr 12, 2000 Annual accounts Annual accounts
Registry Sep 15, 1999 Annual return Annual return
Registry Aug 28, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 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... 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 Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 6, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 6, 1999 Annual accounts Annual accounts
Registry Sep 14, 1998 Annual return Annual return
Financials May 8, 1998 Annual accounts Annual accounts
Registry Jan 19, 1998 Resignation of a person Resignation of a person
Registry Dec 31, 1997 Resignation of one Sales Representative and one Director (a man) Resignation of one Sales Representative and one Director (a man)
Registry Dec 9, 1997 Resignation of a person Resignation of a person
Registry Nov 27, 1997 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 12, 1997 Annual return Annual return
Financials Apr 3, 1997 Annual accounts Annual accounts
Registry Sep 13, 1996 Annual return Annual return
Financials Jul 9, 1996 Annual accounts Annual accounts
Registry Oct 5, 1995 Annual return Annual return
Registry Sep 1, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 22, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 14, 1995 Annual accounts Annual accounts
Registry Sep 13, 1994 Annual return Annual return
Financials Mar 23, 1994 Annual accounts Annual accounts
Registry Mar 22, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge

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