BROMFELDE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Appointment of Mrs Diane Miller-Ingham as a director on 2025-08-18 |
| 18/08/2518 August 2025 New | Termination of appointment of Andrew Ingham as a director on 2025-08-18 |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 08/01/258 January 2025 | Director's details changed for Ms Emma Whitehead on 2025-01-08 |
| 08/01/258 January 2025 | Director's details changed for Ms Amy Greenham on 2024-01-09 |
| 08/01/258 January 2025 | Director's details changed for Mr Andrew Hulme on 2024-01-09 |
| 08/01/258 January 2025 | Director's details changed for Mr Andrew Ingham on 2025-01-08 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2023-12-12 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Appointment of Ms Amy Greenham as a director on 2023-12-12 |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/07/2312 July 2023 | Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX to 24 Upper Approach Road Broadstairs CT10 1QY on 2023-07-12 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/09/2230 September 2022 | Termination of appointment of Minakshi Jitendra Patel as a director on 2022-09-13 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/10/1914 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/09/186 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/10/176 October 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/04/1628 April 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FABRICE SOULIER |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN PAUL |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MS EMMA WHITEHEAD |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MS MINAKSHI JITENDRA PATEL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/10/155 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/10/146 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR FABRICE SOULIER |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR BEN JOHN CAMPBELL PAUL |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DE JONGE |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BADMAN |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY EDWARD DE JONGE |
| 13/11/1313 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD DE JONGE / 12/07/2013 |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DE JONGE / 13/07/2013 |
| 13/11/1313 November 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/10/124 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE GIBSON |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR NICHOLAS JEREMY RUPERT BADMAN |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 92 BROMFELDE ROAD CLAPHAM LONDON SW4 6PS |
| 04/10/114 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/11/102 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HULME / 02/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DE JONGE / 02/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ANN GIBSON / 02/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW INGHAM / 02/10/2009 |
| 18/09/0918 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/04/093 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 28/11/0628 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 07/10/027 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | SECRETARY RESIGNED |
| 25/03/9925 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/986 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | NEW SECRETARY APPOINTED |
| 26/07/9826 July 1998 | SECRETARY RESIGNED |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 12/06/9412 June 1994 | AUDITOR'S RESIGNATION |
| 13/12/9313 December 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/11/925 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | DIRECTOR RESIGNED |
| 02/10/922 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/03/901 March 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | WD 14/10/88 AD 03/10/88--------- £ SI 1698@1=1698 £ IC 2/1700 |
| 13/10/8813 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/10/8813 October 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 18/03/8618 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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