BROMLEY SCIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/1816 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/189 January 2018 | APPLICATION FOR STRIKING-OFF |
| 18/12/1718 December 2017 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MILLBANK |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 02/03/172 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 06/07/166 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/07/158 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 5 LEAMINGTON AVENUE BROMLEY BR1 5BJ ENGLAND |
| 23/06/1423 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 23/06/1423 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/06/1423 June 2014 | SAIL ADDRESS CHANGED FROM: SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU ENGLAND |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 17/06/1317 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU UNITED KINGDOM |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, SECRETARY FIRST INSTANCE SECRETARIAT LIMITED |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/07/1223 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/06/1128 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/06/1018 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 16/11/0916 November 2009 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN MILLBANK / 01/10/2009 |
| 16/11/0916 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ALCOCK |
| 14/01/0914 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 13/01/0913 January 2009 | PREVSHO FROM 31/05/2009 TO 31/10/2008 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED GARY JOHN MILLBANK |
| 18/12/0818 December 2008 | COMPANY NAME CHANGED JITESHSODHA LIMITED CERTIFICATE ISSUED ON 29/12/08 |
| 18/07/0818 July 2008 | SECRETARY APPOINTED FIRST INSTANCE SECRETARIAT LIMITED |
| 18/07/0818 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 4 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LY |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY SUSANNAH SODHA |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED DAVID JOHN ALCOCK |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 03/06/083 June 2008 | PREVSHO FROM 30/06/2008 TO 31/05/2008 |
| 03/11/073 November 2007 | SECRETARY RESIGNED |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | REGISTERED OFFICE CHANGED ON 03/11/07 FROM: SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU |
| 03/11/073 November 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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