BROMPTON PARK DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 14/02/2414 February 2024 | Appointment of Mr Peter Maurice Dent as a director on 2024-02-01 |
| 14/02/2414 February 2024 | Termination of appointment of David Walter Scott as a director on 2024-02-01 |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-10 with no updates |
| 21/09/2021 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 25/10/1825 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PRYKE |
| 07/02/187 February 2018 | SECRETARY APPOINTED MR TOBY SCOURFIELD |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR JOHN LUZENKO-HAYES |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR DAVID WALTER SCOTT |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MS BETHAN ANGHARAD DAVIES |
| 22/11/1722 November 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 5 BROMPTON GROVE BURTON MILFORD HAVEN PEMBROKESHIRE SA73 1LR |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR TOBY SCOURFIELD |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 02/05/172 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 25/04/1625 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 03/09/153 September 2015 | 10/08/15 NO MEMBER LIST |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR RYAN GEORGE |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 35 HIGH STREET HAVERFORDWEST PEMBROKESHIRE SA61 2BW |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR LEIGH ANTHONY EVANS |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR MARK LEWIS |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR STEPHEN LAWRENCE PRYKE |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAYMAN |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HAYMAN |
| 28/04/1528 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 5 BROMPTON GROVE BURTON MILFORD HAVEN PEMBROKESHIRE SA73 1NS WALES |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY SHEILA HAYMAN |
| 28/04/1528 April 2015 | SECRETARY APPOINTED MR STEPHEN LAWRENCE PRYKE |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 12/08/1412 August 2014 | 10/08/14 NO MEMBER LIST |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/08/1323 August 2013 | 10/08/13 NO MEMBER LIST |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/09/124 September 2012 | 10/08/12 NO MEMBER LIST |
| 31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 25/08/1125 August 2011 | 10/08/11 NO MEMBER LIST |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/08/1011 August 2010 | 10/08/10 NO MEMBER LIST |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/08/0913 August 2009 | ANNUAL RETURN MADE UP TO 10/08/09 |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/08/0811 August 2008 | ANNUAL RETURN MADE UP TO 10/08/08 |
| 29/05/0829 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 23/08/0723 August 2007 | ANNUAL RETURN MADE UP TO 10/08/07 |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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