BRONZELION LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-04-01 with no updates

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15/10/2415 October 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-03 with no updates

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30/04/2430 April 2024 Registered office address changed from Argent Associates Unit B2 Compass Business Park Cardiff CF24 5HL United Kingdom to 69 Merlins Hill Haverfordwest SA61 1PE on 2024-04-30

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24/01/2424 January 2024 Termination of appointment of Jessica Frances Lewis as a director on 2023-03-30

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24/01/2424 January 2024 Termination of appointment of Thomas James Bell as a director on 2023-03-30

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24/01/2424 January 2024 Termination of appointment of Margaret Frances Bell as a director on 2023-03-30

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18/12/2318 December 2023 Micro company accounts made up to 2023-04-30

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18/10/2318 October 2023 Registered office address changed from Llanover House Llanover Road Pontypridd Mid Glamorgan CF37 4DY to Argent Associates Unit B2 Compass Business Park Cardiff CF24 5HL on 2023-10-18

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with no updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-04-30

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01/12/221 December 2022 Appointment of Mrs Jessica Frances Lewis as a director on 2022-05-01

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01/12/221 December 2022 Appointment of Mr Thomas James Bell as a director on 2022-05-01

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01/12/221 December 2022 Appointment of Mrs Margaret Frances Bell as a director on 2022-05-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/04/225 April 2022 Confirmation statement made on 2022-04-03 with updates

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05/04/225 April 2022 Notification of Thomas James Bell as a person with significant control on 2022-03-25

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05/04/225 April 2022 Notification of Jessica Frances Lewis as a person with significant control on 2022-03-25

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-04-30

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25/06/2125 June 2021 Confirmation statement made on 2021-04-03 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/11/1911 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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10/12/1810 December 2018 30/04/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/12/1721 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/06/151 June 2015 Annual return made up to 3 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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21/07/1421 July 2014 DIRECTOR APPOINTED MR JOHN HAMILTON BELL

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR CLIVE WOODS

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27/05/1427 May 2014 Annual return made up to 3 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/04/1322 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/05/1211 May 2012 Annual return made up to 3 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/04/1120 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WOODS / 03/04/2010

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21/05/1021 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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18/05/0918 May 2009 DIRECTOR APPOINTED CLIVE WOODS

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16/05/0916 May 2009 REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK

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22/04/0922 April 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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03/04/093 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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