BROMSGROVE BOOKKEEPING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Notification of Shona Projects Limited as a person with significant control on 2023-08-01 |
| 03/08/233 August 2023 | Cessation of Garry Thomas Rutter as a person with significant control on 2023-08-01 |
| 25/07/2325 July 2023 | Memorandum and Articles of Association |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Resolutions |
| 08/06/238 June 2023 | Cessation of Ormerod Rutter Solutions Limited as a person with significant control on 2022-10-01 |
| 08/06/238 June 2023 | Notification of Garry Thomas Rutter as a person with significant control on 2022-10-01 |
| 08/06/238 June 2023 | Appointment of Mr Garry Thomas Rutter as a director on 2022-10-01 |
| 08/06/238 June 2023 | Termination of appointment of Colm Andrew Mcgrory as a director on 2022-10-01 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Satisfaction of charge 040386440001 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040386440001 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CESSATION OF COLM ANDREW MCGRORY AS A PSC |
| 17/07/1817 July 2018 | CESSATION OF ORMEROD RUTTER SOLUTIONS LIMITED AS A PSC |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORMEROD RUTTER SOLUTIONS LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/08/1520 August 2015 | PREVSHO FROM 30/11/2015 TO 31/12/2014 |
| 30/07/1530 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND |
| 13/07/1513 July 2015 | ADOPT ARTICLES 22/06/2015 |
| 16/06/1516 June 2015 | COMPANY NAME CHANGED BROMSGROVE ACCOUNTING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/06/15 |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR COLM ANDREW MCGRORY |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ORMEROD |
| 28/05/1528 May 2015 | COMPANY NAME CHANGED BROMSGROVE BOOKKEEPING LIMITED CERTIFICATE ISSUED ON 28/05/15 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 21/04/1521 April 2015 | COMPANY NAME CHANGED B.S.B.S. LIMITED CERTIFICATE ISSUED ON 21/04/15 |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 74A BARLEY MOW LANE CATSHILL BROMSGROVE WORCESTERSHIRE B61 0LP |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, SECRETARY DEBBIE MILLINGHAM |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE-LEE MILLINGHAM |
| 18/12/1418 December 2014 | PREVEXT FROM 31/07/2014 TO 30/11/2014 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR PETER STEVEN ORMEROD |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 22/07/1422 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/07/1322 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM VALLEY HOUSE COTTAGE VALLEY ROAD BOURNHEATH BROMSGROVE B61 9HY |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/07/1225 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/11/1115 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEBBIE LEE MILLINGHAM / 14/11/2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE-LEE MILLINGHAM / 14/11/2011 |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BIRD |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MRS DEBBIE-LEE MILLINGHAM |
| 02/08/112 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/08/103 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 74A BARLEY MOW LANE CATSHILL BROMSGROVE WORCESTERSHIRE B61 0LP |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 21/07/0021 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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