BROMFIELDS FARMS LIMITED

Company Documents

DateDescription
24/12/2424 December 2024 Confirmation statement made on 2024-12-22 with no updates

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04/09/244 September 2024 Accounts for a dormant company made up to 2023-12-31

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03/01/243 January 2024 Confirmation statement made on 2023-12-22 with updates

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

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23/10/2323 October 2023 Accounts for a dormant company made up to 2022-12-31

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06/01/236 January 2023 Confirmation statement made on 2022-12-22 with updates

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

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27/09/2227 September 2022 Accounts for a dormant company 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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24/12/2124 December 2021 Confirmation statement made on 2021-12-22 with updates

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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28/01/2028 January 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM TY'N-Y-MAES TY'N-Y-MAES LLANWRTYD WELLS POWYS LD5 4TE WALES

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28/01/2028 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROY BOULTON / 15/01/2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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28/02/1828 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/05/164 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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12/02/1612 February 2016 Annual return made up to 22 December 2015 with full list of shareholders

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM CHURCH FARM 1 THE LOCKS HILLMORTON RUGBY WARWICKSHIRE CV21 4PP

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11/02/1611 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROY BOULTON / 19/10/2015

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22/04/1522 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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04/02/154 February 2015 Annual return made up to 22 December 2014 with full list of shareholders

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08/10/148 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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19/02/1419 February 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM CHURCH FARM 1 HILLMORTON LOCKS RUGBY WARWICKSHIRE CV21 4PP

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19/02/1419 February 2014 Annual return made up to 22 December 2013 with full list of shareholders

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19/02/1419 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROY BOULTON / 20/12/2013

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19/02/1419 February 2014 SECRETARY'S CHANGE OF PARTICULARS / ROY WILLIAM BOULTON / 20/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/09/1329 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/02/1320 February 2013 Annual return made up to 22 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/10/1216 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/03/1214 March 2012 Annual return made up to 22 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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15/09/1115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/01/1111 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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01/09/101 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROY BOULTON / 22/12/2009

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18/01/1018 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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03/09/093 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/01/099 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/03/0810 March 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/10/0729 October 2007 NEW SECRETARY APPOINTED

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29/10/0729 October 2007 NEW DIRECTOR APPOINTED

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29/10/0729 October 2007 DIRECTOR RESIGNED

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19/08/0719 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/02/0710 February 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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08/12/068 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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15/02/0615 February 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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29/11/0529 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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29/11/0529 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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29/11/0529 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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29/11/0529 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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29/11/0529 November 2005 ORDER OF COURT - RESTORATION 09/11/05

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29/11/0529 November 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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29/11/0529 November 2005 RETURN MADE UP TO 22/12/03; NO CHANGE OF MEMBERS

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29/11/0529 November 2005 RETURN MADE UP TO 22/12/02; NO CHANGE OF MEMBERS

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02/07/022 July 2002 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/03/0212 March 2002 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/01/0228 January 2002 APPLICATION FOR STRIKING-OFF

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26/01/0226 January 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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21/09/0121 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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08/01/018 January 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 REGISTERED OFFICE CHANGED ON 24/12/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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23/12/9923 December 1999 SECRETARY RESIGNED

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23/12/9923 December 1999 DIRECTOR RESIGNED

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23/12/9923 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/9923 December 1999 NEW DIRECTOR APPOINTED

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22/12/9922 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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