BROMLEY PROPERTY RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/02/233 February 2023 | Micro company accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 42 HIGH STREET TUNBRIDGE WELLS KENT TN1 1XF |
| 18/01/2018 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/08/1725 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/01/1619 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 12/02/1512 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/10/1420 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS GOUNDRY / 18/10/2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GOUNDRY / 18/10/2014 |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM C/O MBM CONSULTANTS FLOOR 3 NO 4 HIGH STREET TUNBRIDGE WELLS KENT TN1 1XF ENGLAND |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN UNWIN |
| 21/05/1421 May 2014 | SECRETARY APPOINTED MR DOUGLAS GOUNDRY |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR DOUGLAS GOUNDRY |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN UNWIN |
| 11/05/1411 May 2014 | REGISTERED OFFICE CHANGED ON 11/05/2014 FROM 86 SPRINGBANK ROAD HITHER GREEN LONDON SE13 6SX |
| 27/01/1427 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/07/1331 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/04/1325 April 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN UNWIN / 11/10/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/05/1218 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/05/1216 May 2012 | DISS40 (DISS40(SOAD)) |
| 15/05/1215 May 2012 | FIRST GAZETTE |
| 11/05/1211 May 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 19/11/1119 November 2011 | REGISTERED OFFICE CHANGED ON 19/11/2011 FROM 90 SPRINGBANK ROAD HITHER GREEN LONDON SE13 6SX |
| 09/11/119 November 2011 | SECRETARY APPOINTED MR JOHN UNWIN |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY MD COMPANY SECRETARY LTD |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/01/1129 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 14/09/1014 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/03/1011 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/03/1011 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/03/1011 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/03/1011 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/02/1015 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD COMPANY SECRETARY LTD / 01/01/2010 |
| 15/02/1015 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 08/10/098 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/03/0820 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 20/03/0820 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 20/03/0820 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 15/03/0815 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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