BROKERBILITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a small company made up to 2024-10-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 14/11/2414 November 2024 | Termination of appointment of Ian James Donaldson Stutz as a director on 2024-11-14 |
| 11/11/2411 November 2024 | Notification of Clear Group (Holdings) Limited as a person with significant control on 2024-10-31 |
| 11/11/2411 November 2024 | Cessation of Brokerbility Holdings Limited as a person with significant control on 2024-10-31 |
| 30/09/2430 September 2024 | Termination of appointment of Howard Pierre Lickens as a director on 2024-09-17 |
| 11/06/2411 June 2024 | Appointment of Mr John Campbell Dunn as a director on 2024-06-01 |
| 25/03/2425 March 2024 | Accounts for a small company made up to 2023-10-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-16 with updates |
| 10/08/2310 August 2023 | Statement of capital on 2023-07-14 |
| 25/07/2325 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 08/02/238 February 2023 | Satisfaction of charge 050747160005 in full |
| 08/02/238 February 2023 | Satisfaction of charge 050747160002 in full |
| 08/02/238 February 2023 | Satisfaction of charge 050747160004 in full |
| 08/02/238 February 2023 | Satisfaction of charge 050747160003 in full |
| 08/02/238 February 2023 | Satisfaction of charge 050747160006 in full |
| 08/02/238 February 2023 | Satisfaction of charge 050747160007 in full |
| 09/11/229 November 2022 | Termination of appointment of Gary O'donnell as a director on 2022-10-31 |
| 07/10/227 October 2022 | Appointment of Mr Philip John Williams as a director on 2022-10-06 |
| 09/05/229 May 2022 | Registration of charge 050747160007, created on 2022-05-06 |
| 31/07/2131 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 16/06/2116 June 2021 | Appointment of Mr Michael David Simon Edgeley as a director on 2021-06-08 |
| 22/04/2022 April 2020 | CURREXT FROM 31/05/2020 TO 31/10/2020 |
| 29/03/2029 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 12/02/2012 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 04/11/194 November 2019 | CONSOLIDATION 09/08/18 STATEMENT OF CAPITAL GBP 21570 |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BAMKIN |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 15/10/1815 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 29/04/1729 April 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 25170.00 |
| 29/04/1729 April 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 23570.00 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 18/11/1618 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 18/03/1618 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 15/09/1515 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 13/04/1513 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY MELVYN CLARK |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 01/10/141 October 2014 | SECRETARY APPOINTED MR JITENDRA PATEL |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR. JITENDRA PATEL |
| 20/03/1420 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 26270 |
| 21/10/1321 October 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 29270 |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR DAVID SIDNEY MCCALLUM |
| 19/03/1319 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 19/03/1319 March 2013 | SAIL ADDRESS CHANGED FROM: AGM HOUSE 3 BARTON CLOSE, GROVE PARK ENDERBY LEICESTER LEICESTERSHIRE LE19 1SJ UNITED KINGDOM |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM AGM HOUSE 3 BARTON CLOSE, GROVE PARK ENDERBY LEICESTER LE19 1SJ UNITED KINGDOM |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 07/09/127 September 2012 | AUDITOR'S RESIGNATION |
| 20/03/1220 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM AGM HOUSE 3 BARTON CLOSE ENDERBY, GROVE PARK LEICESTER LEICESTERSHIRE LE19 1SJ UNITED KINGDOM |
| 20/03/1220 March 2012 | SAIL ADDRESS CHANGED FROM: CHARLES BERRY HOUSE 45 EAST BOND STREET LEICESTER LEICESTERSHIRE LE1 4SX UNITED KINGDOM |
| 19/03/1219 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM CHARLES BERRY HOUSE 45 EAST BOND STREET LEICESTER LEICESTERSHIRE LE1 4SX |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 23/03/1123 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 23/03/1123 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 31470 |
| 21/10/1021 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 |
| 13/10/1013 October 2010 | 05/10/10 STATEMENT OF CAPITAL GBP 33470 |
| 17/03/1017 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | SAIL ADDRESS CREATED |
| 16/03/1016 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 03/02/103 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STUART RANDALL |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RALPH MITCHELL |
| 21/12/0921 December 2009 | ADOPT ARTICLES 30/11/2009 |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/07/096 July 2009 | DIRECTOR APPOINTED MR IAN STUTZ |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUTCHINS |
| 04/06/094 June 2009 | DIRECTOR APPOINTED MARK ANTHONY BAMKIN |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN RICHARDS |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MILLER |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANGELA KNIGHT |
| 07/05/097 May 2009 | GBP SR 2300@1 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 11/12/0811 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0811 December 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS; AMEND |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RANDALL / 05/11/2008 |
| 21/07/0821 July 2008 | ALTER ARTICLES 17/07/2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/12/0727 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 08/11/078 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/09/0725 September 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/09/0724 September 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/09/0724 September 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/09/0713 September 2007 | RE ALLOTMENT AND RIGHTS 29/08/07 |
| 08/06/078 June 2007 | ALLOTMENT AND RIGHTS 23/05/07 |
| 08/06/078 June 2007 | ALLOTMENT/RIGHTS 30/05/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/02/0715 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 13/12/0613 December 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/11/0613 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0613 November 2006 | NC INC ALREADY ADJUSTED 01/11/06 |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | ISSUE SHARES 23/05/06 |
| 31/05/0631 May 2006 | NC INC ALREADY ADJUSTED 23/05/06 |
| 31/05/0631 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/05/0631 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0631 May 2006 | £ NC 100000/110000 23/05/06 |
| 31/05/0631 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/0621 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | CONV SHARES 01/08/04 |
| 08/09/048 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/048 September 2004 | SECT 320 04/08/04 |
| 08/09/048 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | SECRETARY RESIGNED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 08/09/048 September 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 |
| 02/07/042 July 2004 | COMPANY NAME CHANGED HOWPER 484 LIMITED CERTIFICATE ISSUED ON 02/07/04 |
| 16/03/0416 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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