BROUGHTONS OF CHELTENHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Appointment of Mr Richard Brown as a secretary on 2025-05-01 |
| 08/05/258 May 2025 | Termination of appointment of Denise Grimston as a secretary on 2025-04-30 |
| 20/03/2520 March 2025 | |
| 20/03/2520 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 20/03/2520 March 2025 | |
| 20/03/2520 March 2025 | |
| 09/01/259 January 2025 | Termination of appointment of Pradeep Unni as a director on 2025-01-09 |
| 02/01/252 January 2025 | Director's details changed for Mr Pradeep Unni on 2025-01-02 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 06/04/246 April 2024 | |
| 06/04/246 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 06/04/246 April 2024 | |
| 06/04/246 April 2024 | |
| 04/03/244 March 2024 | Termination of appointment of John Stone as a director on 2024-02-29 |
| 04/03/244 March 2024 | Appointment of Mr Sean Nevatte as a director on 2024-03-01 |
| 21/11/2321 November 2023 | Director's details changed for Mr Veh Ken Choo on 2023-11-21 |
| 21/10/2321 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 12/04/2312 April 2023 | Full accounts made up to 2022-06-30 |
| 22/10/2222 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 07/04/227 April 2022 | Full accounts made up to 2021-06-30 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 10/07/2110 July 2021 | Full accounts made up to 2020-06-30 |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 13/05/1913 May 2019 | CURREXT FROM 30/04/2019 TO 30/06/2019 |
| 04/02/194 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET DALMAN / 14/05/2016 |
| 06/02/186 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR PRADEEP UNNI |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KASHANI-AKHAVAN |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR VEH KEN CHOO |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM VINCENT |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR MANISH PATEL |
| 11/05/1611 May 2016 | SECRETARY APPOINTED MRS DENISE GRIMSTON |
| 22/10/1522 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 12/09/1512 September 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES ADAMS |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR GRAHAM VINCENT |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR MOHAMMAD KASHANI-AKHAVAN |
| 27/03/1527 March 2015 | CURREXT FROM 31/12/2014 TO 30/04/2015 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WESTAWAY |
| 10/11/1410 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR PAUL WESTAWAY |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR MEHMET DALMAN |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOYLE |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/10/1230 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/07/123 July 2012 | AUDITOR'S RESIGNATION |
| 22/06/1222 June 2012 | SECTION 519 |
| 24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/10/1127 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR JOSEPH ANDREW DOYLE |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | AUDITOR'S RESIGNATION |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR ANDREW JOHN DUNCAN |
| 03/08/113 August 2011 | SECRETARY APPOINTED MR JAMES DAVID SETON ADAMS |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, SECRETARY RODERICK BONSER |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WESTAWAY |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEWCOMBE |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HEREWARD WAKE |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM RUTHERFORD WAY SWINDON CHELTENHAM GLOUCESTERSHIRE GL51 9TU |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR MICHAEL WARREN |
| 11/06/1111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN WESTAWY / 27/01/2011 |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR PAUL STEPHEN WESTAWY |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH |
| 16/11/1016 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | Annual return made up to 21 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEREWARD CHARLES WAKE / 26/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RODERICK KEITH BONSER / 26/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SMITH / 26/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK NEWCOMBE / 26/10/2009 |
| 29/08/0929 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED ADRIAN SMITH |
| 15/06/0915 June 2009 | ADOPT ARTICLES 30/04/2009 |
| 02/06/092 June 2009 | DIRECTOR APPOINTED JAMES FREDERICK NEWCOMBE |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT FOSTER |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT FOSTER |
| 02/06/092 June 2009 | SECRETARY APPOINTED RODERICK KEITH BONSER |
| 07/04/097 April 2009 | NC INC ALREADY ADJUSTED 26/03/09 |
| 07/04/097 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/097 April 2009 | GBP NC 900000/3050000 27/03/2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY GEOFFREY BRYANT |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 02/12/072 December 2007 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/031 November 2003 | £ NC 250000/900000 31/12 |
| 01/11/031 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | NC INC ALREADY ADJUSTED 31/12/02 |
| 30/08/0330 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/02/031 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/031 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | NC INC ALREADY ADJUSTED 31/12/00 |
| 08/03/028 March 2002 | £ NC 100/250000 31/12 |
| 08/03/028 March 2002 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 13/03/0013 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/12/995 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 05/12/995 December 1999 | SECRETARY RESIGNED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | COMPANY NAME CHANGED DANEVALE LIMITED CERTIFICATE ISSUED ON 06/12/99 |
| 11/11/9911 November 1999 | ALTERMEMORANDUM05/11/99 |
| 11/11/9911 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9921 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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