BRODIE AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 07/05/257 May 2025 | Confirmation statement made on 2024-12-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Voluntary strike-off action has been suspended |
| 10/10/2310 October 2023 | Voluntary strike-off action has been suspended |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | Application to strike the company off the register |
| 13/07/2313 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Change of details for Mr Paul Royston Brodie as a person with significant control on 2023-03-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/05/2013 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 18/06/1918 June 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 04/07/184 July 2018 | 11/06/18 STATEMENT OF CAPITAL GBP 1500 |
| 04/06/184 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR WILLIAM ROYSTON BRODIE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / MR EDWARD BRODIE / 18/09/2017 |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / MR HENRY BRODIE / 18/09/2017 |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR EDWARD GORDON BRODIE |
| 27/04/1727 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 02/12/142 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 25/11/1325 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 16/11/1216 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 30/11/1130 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROYSTON BRODIE / 26/09/2011 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROYSTON BRODIE / 26/09/2011 |
| 26/09/1126 September 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM ROSEMARY HILL BLACKHEATH GUILDFORD SURREY GU4 8RB UNITED KINGDOM |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLAIRE BRODIE / 26/09/2011 |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 16/11/0916 November 2009 | 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