BROLLY MARKETING AND CONSULTANCY LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Director's details changed for Mrs Sharon Lesley Shapiro on 2024-06-21

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25/06/2525 June 2025 Change of details for Mrs Sharon Lesley Shapiro as a person with significant control on 2024-06-21

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21/05/2521 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/07/2410 July 2024 Micro company accounts made up to 2023-12-31

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02/07/242 July 2024 Change of details for Mrs Sharon Lesley Shapiro as a person with significant control on 2024-05-17

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01/07/241 July 2024 Confirmation statement made on 2024-06-15 with updates

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01/07/241 July 2024 Director's details changed for Mrs Sharon Lesley Shapiro on 2024-05-17

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28/06/2428 June 2024 Director's details changed for Mrs Sharon Lesley Shapiro on 2024-05-17

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28/06/2428 June 2024 Change of details for Mrs Sharon Lesley Shapiro as a person with significant control on 2024-05-17

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28/06/2428 June 2024 Registered office address changed from 14a Garden Close Watford WD17 3DP to 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on 2024-06-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Micro company accounts made up to 2022-12-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/10/2221 October 2022 Certificate of change of name

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Current accounting period extended from 2021-10-31 to 2021-12-31

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29/07/2129 July 2021 Micro company accounts made up to 2020-10-31

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12/07/2112 July 2021 Confirmation statement made on 2021-06-15 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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16/03/2016 March 2020 16/06/18 STATEMENT OF CAPITAL GBP 2

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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16/01/1816 January 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON LESLEY SHAPIRO

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/07/1625 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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02/02/162 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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17/06/1517 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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06/03/156 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/07/149 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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06/09/136 September 2013 Annual return made up to 15 June 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON LESLEY SHAPIRO / 05/07/2012

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31/07/1231 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/07/125 July 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM SPRUCE HOUSE 90 MOOR LANE RICKMANSWORTH WD3 1LQ UNITED KINGDOM

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28/06/1128 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/02/1110 February 2011 PREVEXT FROM 30/06/2010 TO 31/10/2010

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05/07/105 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON LESLEY SHAPIRO / 15/06/2010

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15/06/0915 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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