BROGAN WALL & FLOOR TILING LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-17 with updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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16/05/2416 May 2024 Confirmation statement made on 2024-04-17 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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05/05/235 May 2023 Confirmation statement made on 2023-04-17 with updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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19/05/2219 May 2022 Confirmation statement made on 2022-04-17 with updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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16/08/1916 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE WILSON BROGAN / 01/08/2019

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15/08/1915 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRANCIS BROGAN / 01/08/2019

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15/08/1915 August 2019 PSC'S CHANGE OF PARTICULARS / MRS JULIE WILSON BROGAN / 01/08/2019

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15/08/1915 August 2019 PSC'S CHANGE OF PARTICULARS / MR GRAHAM FRANCIS BROGAN / 01/08/2019

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15/08/1915 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WILSON BROGAN / 01/08/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/04/1517 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/04/1225 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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30/06/1130 June 2011 Annual return made up to 17 April 2011 with full list of shareholders

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIE WILSON BROGAN / 27/04/2011

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27/04/1127 April 2011 SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON BROGAN / 27/04/2011

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRANCIS BROGAN / 27/04/2011

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRANCIS BROGAN / 17/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE WILSON BROGAN / 17/04/2010

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19/04/1019 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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19/04/1019 April 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON BROGAN / 17/04/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/04/0929 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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18/11/0818 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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24/04/0824 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/04/0727 April 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/04/0618 April 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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26/04/0526 April 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/05/0420 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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12/01/0412 January 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/01/0412 January 2004 DIRECTOR'S PARTICULARS CHANGED

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30/04/0330 April 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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18/07/0218 July 2002 REGISTERED OFFICE CHANGED ON 18/07/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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18/07/0218 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/07/0218 July 2002 DIRECTOR RESIGNED

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18/07/0218 July 2002 NEW DIRECTOR APPOINTED

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18/07/0218 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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