BROGA (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/227 December 2022 | Compulsory strike-off action has been suspended |
| 07/12/227 December 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 16/02/2216 February 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 04/09/204 September 2020 | REGISTERED OFFICE CHANGED ON 04/09/2020 FROM 87 UPPER SELSDON ROAD SOUTH CROYDON CR2 0DP ENGLAND |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HERON |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM 12E MANOR ROAD LONDON N16 5SA |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | DISS40 (DISS40(SOAD)) |
| 23/12/1923 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BROOKS / 03/01/2019 |
| 12/11/1812 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/11/1812 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MR GARY BROOKS |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, SECRETARY GARY BROOKS |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY HERON / 16/08/2018 |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY BROOKS |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MS LESLEY HERON |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE HERON / 18/04/2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 07/02/187 February 2018 | CESSATION OF JOANNE HERON AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY BROOKS / 18/10/2017 |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BROOKS |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MISS JOANNE HERON |
| 11/10/1711 October 2017 | CESSATION OF GARY BROOKS AS A PSC |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE HERON |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BROOKS / 01/10/2017 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY BROOKS |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/12/1527 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/02/1524 February 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/03/1426 March 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 65 DENMARK ROAD LONDON SE25 5RE ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1220 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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