BROGAN DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/238 December 2023 | Confirmation statement made on 2022-12-02 with no updates |
| 08/12/238 December 2023 | Registered office address changed from 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ England to Holt Court 2nd Floor 16 Warwick Row Coventry CV1 1EJ on 2023-12-08 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-05-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 27/05/2127 May 2021 | APPOINTMENT TERMINATED, SECRETARY ERICA BROGAN |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 42 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DX |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/02/1925 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / ERICA LOUISE BROGAN / 07/11/2017 |
| 03/01/183 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL BROGAN / 07/11/2017 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BROGAN / 07/11/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 06/01/166 January 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/12/148 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/01/1410 January 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/01/132 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/12/1119 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BROGAN / 15/04/2011 |
| 19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ERICA LOUISE BROGAN / 15/04/2011 |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/12/1010 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 27/02/1027 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BROGAN / 01/10/2009 |
| 16/12/0916 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/03/0920 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / ERICA BROGAN / 09/03/2009 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROGAN / 09/03/2009 |
| 05/12/085 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: HOLLIES FARM, RYTON, DORRINGTON SHREWSBURY SHROPSHIRE SY5 7NA |
| 09/03/049 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 13/12/0313 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | FIRST GAZETTE |
| 22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 13/06/0113 June 2001 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: HOLLIES FARM, RYTON, DORRINGTON SHREWSBURY SHROPSHIRE SY5 7NA |
| 26/02/0126 February 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 12 LIVERPOOL TERRACE WORTHING WEST SUSSEX BN11 1TA |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 15 UPPER DRIVE EAST PRESTON LITTLEHAMPTON WEST SUSSEX BN16 1QN |
| 13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS |
| 15/12/9615 December 1996 | RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | REGISTERED OFFICE CHANGED ON 14/10/96 FROM: BOLDEN & LONG 36A GORING ROAD GORING-BY-SEA, WORTHING WEST SUSSEX BN12 4AD |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 07/12/947 December 1994 | SECRETARY RESIGNED |
| 02/12/942 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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