BROGAN GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 23/09/2423 September 2024 | Accounts for a medium company made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Director's details changed for Mr Wayne Karl Smith on 2023-09-15 |
| 15/09/2315 September 2023 | Director's details changed for Mr James Christopher Brogan on 2023-09-15 |
| 15/09/2315 September 2023 | Director's details changed for Giles Williamson on 2023-09-15 |
| 27/01/2327 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 03/08/213 August 2021 | Full accounts made up to 2020-12-31 |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, SECRETARY GILES WILLIAMSON |
| 30/05/1930 May 2019 | SECRETARY APPOINTED MISS AYFER YILDIZ |
| 23/05/1923 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 25/05/1825 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 27/10/1727 October 2017 | ADOPT ARTICLES 20/10/2017 |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM THE RAILWAY SIDINGS OAKLEIGH ROAD SOUTH NEW SOUTHGATE LONDON N11 1HJ |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR WAYNE KARL SMITH |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057330950004 |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED GILES WILLIAMSON |
| 25/06/1525 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057330950003 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057330950002 |
| 23/03/1523 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 04/07/144 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 27/09/1327 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 29-30 FITZROY SQUARE LONDON W1T 6LQ |
| 20/03/1220 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/09/1122 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROGAN / 04/03/2011 |
| 30/03/1130 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / GILES WILLIAMSON / 04/03/2011 |
| 25/05/1025 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 17/04/0917 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 18/10/0818 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/07/0814 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ADOPT ARTICLES 13/05/2008 |
| 10/01/0810 January 2008 | NC INC ALREADY ADJUSTED 31/12/07 |
| 10/01/0810 January 2008 | S-DIV 31/12/07 |
| 10/01/0810 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/072 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0723 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 26-30 FITZROY SQUARE LONDON W1T 6LQ |
| 29/03/0729 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 147 STATION ROAD NORTH CHINGFORD LONDON E4 6AG |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 44 SQUIRES LANE LONDON N3 2AT |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | SECRETARY RESIGNED |
| 07/03/067 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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