BROMWALL DATA SERVICES LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Micro company accounts made up to 2024-06-30

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19/12/2419 December 2024 Confirmation statement made on 2024-12-18 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-06-30

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27/12/2327 December 2023 Confirmation statement made on 2023-12-18 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/03/239 March 2023 Total exemption full accounts made up to 2022-06-30

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20/12/2220 December 2022 Confirmation statement made on 2022-12-18 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-18 with no updates

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01/12/211 December 2021 Termination of appointment of Amanda Jane Hemmings as a director on 2021-01-25

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01/12/211 December 2021 Termination of appointment of Roy Alan Walton as a director on 2021-01-19

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/01/1712 January 2017 DIRECTOR APPOINTED MISS AMANDA JANE HEMMINGS

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20/12/1620 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN WALTON / 20/12/2016

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20/12/1620 December 2016 SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN WALTON / 20/12/2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/12/1521 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/12/1418 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/12/1319 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/12/1219 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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19/12/1219 December 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 124 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5JN UNITED KINGDOM

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19/12/1219 December 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 6-7A SALISBURY SQUARE OLD HATFIELD HERTFORDSHIRE AL9 5AD

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29/08/1229 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/07/1227 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/12/1121 December 2011 Annual return made up to 18 December 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/12/1020 December 2010 Annual return made up to 18 December 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/01/104 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/12/0818 December 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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20/12/0720 December 2007 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/01/073 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/01/065 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/01/0511 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 NEW DIRECTOR APPOINTED

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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29/12/0329 December 2003 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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30/12/0230 December 2002 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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04/01/024 January 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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02/01/012 January 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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28/02/0028 February 2000 COMPANY NAME CHANGED EASY EATER LIMITED(THE) CERTIFICATE ISSUED ON 29/02/00

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22/12/9922 December 1999 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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22/12/9822 December 1998 RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS

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02/07/982 July 1998 NEW SECRETARY APPOINTED

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07/05/987 May 1998 SECRETARY RESIGNED

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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27/01/9827 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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02/07/972 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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31/01/9731 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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28/02/9628 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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15/02/9615 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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28/03/9528 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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24/01/9524 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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13/04/9413 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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27/02/9427 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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08/04/938 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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24/02/9324 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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24/02/9324 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/02/9324 February 1993 SECRETARY'S PARTICULARS CHANGED

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30/03/9230 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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14/11/9114 November 1991 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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13/11/9113 November 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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01/05/911 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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07/01/917 January 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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04/01/914 January 1991 EXEMPTION FROM APPOINTING AUDITORS 17/12/90

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12/10/9012 October 1990 AUDITOR'S RESIGNATION

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07/03/907 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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07/03/907 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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18/05/8918 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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06/04/896 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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10/06/8810 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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04/05/884 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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16/11/8716 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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23/08/8723 August 1987 NOTICE OF RESOLUTION REMOVING AUDITOR

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18/08/8718 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/878 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/04/8713 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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19/07/8619 July 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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19/07/8619 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84

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