BRODEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Previous accounting period extended from 2024-09-29 to 2024-12-31 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-09-29 |
| 28/06/2428 June 2024 | Previous accounting period shortened from 2023-09-30 to 2023-09-29 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 26/06/2326 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/06/2024 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEA |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 02/05/192 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAFIK MEGJI |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA MANWARING |
| 07/06/187 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 14/09/1714 September 2017 | CURREXT FROM 31/05/2017 TO 30/09/2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 15/12/1615 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 13/10/1613 October 2016 | 15/09/16 STATEMENT OF CAPITAL GBP 390 |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR SHAFIK MEGJI |
| 26/04/1626 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 20/01/1620 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 11/05/1511 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 01/12/141 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/05/141 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 28/10/1328 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA ANNETTE MANWARING / 21/12/2012 |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL L1 3DN UNITED KINGDOM |
| 25/04/1325 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR GEOFFREY NOEL SHALDERS |
| 10/01/1310 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM |
| 02/05/122 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 28/12/1128 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ANNETTE MANWARING / 01/05/2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROND TVIBERG / 01/05/2011 |
| 19/05/1119 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET, LIVERPOOL MERSEYSIDE L3 4BJ |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEA / 01/04/2011 |
| 07/04/117 April 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 55 |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, SECRETARY R S NOMINEES LIMITED |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR MARTIN PHILIP LEA |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEA |
| 27/05/1027 May 2010 | NC INC ALREADY ADJUSTED 22/03/2010 |
| 13/05/1013 May 2010 | NC INC ALREADY ADJUSTED 18/12/2009 |
| 13/05/1013 May 2010 | NC INC ALREADY ADJUSTED 22/03/2010 |
| 11/05/1011 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR MARTIN PHILIP LEA |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TROND TVIBERG |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/01/1020 January 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 100 |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MRS LAURA ANNETTE MANWARING |
| 09/12/099 December 2009 | CORPORATE SECRETARY APPOINTED R S NOMINEES LIMITED |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA BURKE |
| 09/12/099 December 2009 | DIRECTOR APPOINTED TROND TVIBERG |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER PEARSON |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SEAN BURKE |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR TROND TVIBERG |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SEAN BURKE |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA BURKE |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER PEARSON |
| 12/06/0912 June 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 70 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF |
| 21/05/0721 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | S80A AUTH TO ALLOT SEC 05/01/05 |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 29/09/0429 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0417 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 11/10/0111 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 28/06/9928 June 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 20/06/9820 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | ADOPT MEM AND ARTS 24/04/98 |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 22/04/9822 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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