BROMAR MANAGEMENT LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-21 with no updates

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29/02/2429 February 2024 Confirmation statement made on 2024-02-21 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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27/11/2327 November 2023 Micro company accounts made up to 2023-02-28

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05/03/235 March 2023 Confirmation statement made on 2023-02-21 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/11/2227 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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27/02/2227 February 2022 Confirmation statement made on 2022-02-21 with no updates

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27/02/2227 February 2022 Appointment of Mr James Henry Randell as a director on 2022-02-27

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19/12/2119 December 2021 Micro company accounts made up to 2021-02-28

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19/12/2119 December 2021 Cessation of George Richard Randell as a person with significant control on 2021-03-01

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19/12/2119 December 2021 Termination of appointment of George Richard Randell as a director on 2021-12-17

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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01/02/211 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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23/02/2023 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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24/02/1924 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY RANDELL

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24/02/1924 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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23/12/1823 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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18/11/1718 November 2017 SECRETARY APPOINTED MRS CELIA CATHERINE RANDELL

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18/11/1718 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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18/11/1718 November 2017 CESSATION OF CELIA CATHERINE RANDELL AS A PSC

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18/11/1718 November 2017 DIRECTOR APPOINTED MR GEORGE RICHARD RANDELL

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18/11/1718 November 2017 APPOINTMENT TERMINATED, DIRECTOR CELIA RANDELL

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18/11/1718 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE RICHARD RANDELL

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12/03/1712 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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12/03/1712 March 2017 APPOINTMENT TERMINATED, SECRETARY BUNMI IRELAND

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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22/02/1622 February 2016 21/02/16 NO MEMBER LIST

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/09/1511 September 2015 DIRECTOR APPOINTED MRS CELIA CATHERINE RANDELL

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02/04/152 April 2015 DIRECTOR APPOINTED MR STEFAN GRADIN

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30/03/1530 March 2015 21/02/15 NO MEMBER LIST

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/01/159 January 2015 APPOINTMENT TERMINATED, DIRECTOR RASHED ALA-UDDIN

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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30/06/1430 June 2014 SECRETARY APPOINTED MRS BUNMI IRELAND

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26/05/1426 May 2014 APPOINTMENT TERMINATED, SECRETARY CAROLINE SIGLEY

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24/04/1424 April 2014 21/02/14 NO MEMBER LIST

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/04/1319 April 2013 21/02/13 NO MEMBER LIST

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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28/02/1228 February 2012 21/02/12 NO MEMBER LIST

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05/12/115 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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12/08/1112 August 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10

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22/02/1122 February 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON COLES

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22/02/1122 February 2011 21/02/11 NO MEMBER LIST

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01/02/111 February 2011 Annual accounts small company total exemption made up to 28 February 2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RASHED ALA-UDDIN / 12/04/2010

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13/04/1013 April 2010 21/02/10 NO MEMBER LIST

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02/01/102 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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13/04/0913 April 2009 ANNUAL RETURN MADE UP TO 21/02/09

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21/02/0821 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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