THE BROUCOUR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2511 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 01/07/241 July 2024 | Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR to Longstaff Gentle & Co 61 Harpur Street Bedford MK40 2SS on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of Michelmores Secretaries Limited as a secretary on 2024-06-30 |
| 31/05/2431 May 2024 | Satisfaction of charge 2 in full |
| 31/05/2431 May 2024 | Satisfaction of charge 1 in full |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 23/06/2123 June 2021 | Appointment of Jasper Adam Cattell as a director on 2021-01-01 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 20/12/1920 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 07/01/197 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | PSC'S CHANGE OF PARTICULARS / MR RUPERT PAUL CATTELL / 12/11/2018 |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT PAUL CATTELL / 12/11/2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 25/01/1825 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 23/05/1623 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEWMAN |
| 23/05/1623 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 29/04/1629 April 2016 | ARTICLES OF ASSOCIATION |
| 29/04/1629 April 2016 | ALTER ARTICLES 15/04/2016 |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/07/1524 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/07/1429 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 31/07/1331 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT PAUL CATTELL / 24/07/2013 |
| 14/03/1314 March 2013 | CURRSHO FROM 31/07/2013 TO 30/04/2013 |
| 18/01/1318 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/10/123 October 2012 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED JONATHAN STUART NEWMAN |
| 13/08/1213 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/1213 August 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 200000 |
| 10/08/1210 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/07/1224 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company