BRONZEFORMAT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Memorandum and Articles of Association |
| 09/07/249 July 2024 | Resolutions |
| 05/07/245 July 2024 | Appointment of Mr Juan Pedro Bolívar Puente as a director on 2024-07-05 |
| 03/02/243 February 2024 | Confirmation statement made on 2024-01-30 with updates |
| 03/02/243 February 2024 | Registered office address changed from 55 Whitleigh Avenue Plymouth PL5 3AU England to 7 Bell Yard London WC2A 2JR on 2024-02-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Notification of Alexander Matthew Dromgoole as a person with significant control on 2023-06-12 |
| 19/06/2319 June 2023 | Statement of capital following an allotment of shares on 2023-06-19 |
| 14/06/2314 June 2023 | Cessation of Alexander Matthew Dromgoole as a person with significant control on 2022-04-04 |
| 14/06/2314 June 2023 | Cessation of Gwilym Lloyd Watkins as a person with significant control on 2022-04-04 |
| 20/05/2320 May 2023 | Second filing of Confirmation Statement dated 2023-01-30 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Appointment of Mr Hamish Marshall Harris as a director on 2019-12-20 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 11/08/2111 August 2021 | Compulsory strike-off action has been discontinued |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 04/08/214 August 2021 | Confirmation statement made on 2021-05-19 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 28/04/2028 April 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 118.23 |
| 03/04/203 April 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 116.459 |
| 10/03/2010 March 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 112.933 |
| 02/03/202 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/2022 January 2020 | ALTER ARTICLES 06/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLEARY |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | DISS40 (DISS40(SOAD)) |
| 06/08/196 August 2019 | FIRST GAZETTE |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 11/04/1911 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/01/1914 January 2019 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR ANDREW JOHN CLEARY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 16/06/1716 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 15/06/1615 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GWILYM LLOYD WATKINS / 28/01/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL STUART GRIERSON / 28/01/2016 |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM ALDBURY HOUSE, DOWER MEWS 108 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2BL ENGLAND |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MATTHEW DROMGOOLE / 28/01/2016 |
| 19/05/1519 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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