BRONX THERMAL TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 17/06/2517 June 2025 | Registered office address changed from Suite 4 Hellier House Two Woods Lane Brierley Hill West Midlands DY5 1TA England to 15 & 17 Church Street Stourbridge DY8 1LU on 2025-06-17 |
| 22/01/2522 January 2025 | Termination of appointment of Grahame Alan White as a director on 2025-01-03 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 19/07/2419 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 16/07/2316 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 30/05/2330 May 2023 | Change of details for The Bronx Group Pty Limited as a person with significant control on 2022-03-21 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 05/01/235 January 2023 | Termination of appointment of Neil Richard Jones as a director on 2022-12-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 02/07/212 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 18/07/1918 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 29/03/1929 March 2019 | PSC'S CHANGE OF PARTICULARS / BRONX INTERNATIONAL PTY LTD / 15/03/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 01/08/2018 |
| 29/08/1829 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 01/08/2018 |
| 23/07/1823 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 48 ENTERPRISE TRADING ESTATE PEDMORE ROAD BRIERLEY HILL DY5 1TX |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME ALAN WHITE / 08/01/2017 |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 19/05/1619 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 08/06/158 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 06/06/146 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 14/02/1414 February 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 22/10/1322 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/10/1322 October 2013 | COMPANY NAME CHANGED BRONX EUROPE LIMITED CERTIFICATE ISSUED ON 22/10/13 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 09/08/2010 |
| 10/06/1310 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 09/08/2010 |
| 10/06/1310 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 29/06/1229 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 14/06/1114 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 08/03/118 March 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD JONES / 01/01/2010 |
| 19/05/1019 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME ALAN WHITE / 01/01/2010 |
| 22/04/1022 April 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/08 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | SECRETARY RESIGNED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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