BRONKOTEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-10-16 with updates |
| 19/11/2419 November 2024 | Director's details changed for Neil Kendle on 2024-10-16 |
| 19/11/2419 November 2024 | Director's details changed for Neil Kendle on 2024-10-16 |
| 19/11/2419 November 2024 | Change of details for Mr Neil Kendle as a person with significant control on 2024-10-16 |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-16 with updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Director's details changed for Neil Kendle on 2022-10-16 |
| 14/11/2214 November 2022 | Change of details for Mr Neil Kendle as a person with significant control on 2022-10-16 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-16 with updates |
| 14/11/2214 November 2022 | Director's details changed for Neil Kendle on 2022-10-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/11/2127 November 2021 | Confirmation statement made on 2021-10-16 with updates |
| 22/11/2122 November 2021 | Change of details for Mr Neil Kendle as a person with significant control on 2021-10-16 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 14/10/1914 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT STOCKLEY |
| 10/10/1910 October 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL KENDLE / 28/02/2018 |
| 27/09/1927 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 12/02/1912 February 2019 | 28/02/18 STATEMENT OF CAPITAL GBP 62.00 |
| 12/02/1912 February 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/02/1912 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 01/10/181 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | COMPANY RESTORED ON 13/06/2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 27/03/1827 March 2018 | STRUCK OFF AND DISSOLVED |
| 09/01/189 January 2018 | FIRST GAZETTE |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/08/164 August 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM C/O C/O NEIL KENDLE HEALTHCARE 10 BARLEY MOW PASSAGE LONDON W4 4PH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 18/11/1518 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 24/09/1524 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL MARSHALL |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM THE OLD SURGERY PARK ROAD TODDINGTON DUNSTABLE BEDFORDSHIRE LU5 6AB ENGLAND |
| 21/10/1421 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/03/145 March 2014 | PREVSHO FROM 30/03/2014 TO 31/12/2013 |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY H S (NOMINEES) LIMITED |
| 05/03/145 March 2014 | SECRETARY APPOINTED MR PAUL MARSHALL |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 30 March 2013 |
| 09/01/149 January 2014 | Annual return made up to 16 October 2013 with full list of shareholders |
| 31/12/1331 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 01/02/131 February 2013 | Annual return made up to 16 October 2012 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/02/1225 February 2012 | DISS40 (DISS40(SOAD)) |
| 24/02/1224 February 2012 | Annual return made up to 16 October 2011 with full list of shareholders |
| 21/02/1221 February 2012 | FIRST GAZETTE |
| 12/08/1112 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 11/03/1111 March 2011 | 17/10/10 STATEMENT OF CAPITAL GBP 100 |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/12/1017 December 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual return made up to 16 October 2009 with full list of shareholders |
| 24/06/0924 June 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED NEIL KENDLE |
| 30/04/0930 April 2009 | SECRETARY APPOINTED HS NOMINEES LIMITED |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
| 16/10/0816 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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