BRUCE'S DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 15/11/1915 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | 28/02/18 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, SECRETARY MONTIVERDI LIMITED |
| 15/08/1915 August 2019 | CURRSHO FROM 29/08/2018 TO 28/02/2018 |
| 20/05/1920 May 2019 | PREVSHO FROM 30/08/2018 TO 29/08/2018 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/07/1830 July 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ROSS-DREHER / 05/03/2018 |
| 13/03/1813 March 2018 | PSC'S CHANGE OF PARTICULARS / MR BRUCE ROSS-DREHER / 05/03/2018 |
| 13/03/1813 March 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONTIVERDI LIMITED / 05/03/2018 |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 10-14 ACCOMMODATION ROAD LONDON NW11 8ED |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/02/1820 February 2018 | COMPANY NAME CHANGED BRUCE'S CARS LTD CERTIFICATE ISSUED ON 20/02/18 |
| 27/10/1727 October 2017 | COMPANY NAME CHANGED SUNRISE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 27/10/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/08/1723 August 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE ROSS-DREHER |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | PREVSHO FROM 31/08/2016 TO 30/08/2016 |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNA STOKES |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR BRUCE ROSS-DREHER |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/05/1618 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/10/158 October 2015 | PREVEXT FROM 31/05/2015 TO 31/08/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/05/1520 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANE ROSS DREHER |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MS JOANNA LOUIS STOKES |
| 06/09/146 September 2014 | DISS40 (DISS40(SOAD)) |
| 03/09/143 September 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 26/08/1426 August 2014 | FIRST GAZETTE |
| 07/06/147 June 2014 | DISS40 (DISS40(SOAD)) |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/06/143 June 2014 | FIRST GAZETTE |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/06/133 June 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/12/121 December 2012 | DISS40 (DISS40(SOAD)) |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY MONTIVERDI LTD |
| 28/11/1228 November 2012 | CORPORATE SECRETARY APPOINTED MONTIVERDI LIMITED |
| 28/11/1228 November 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE PAMELA ROSS DREHER / 01/05/2012 |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/08/1122 August 2011 | CHANGE PERSON AS DIRECTOR |
| 22/08/1122 August 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE PAMELA ROSS DREHER / 01/05/2011 |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/12/1021 December 2010 | CORPORATE SECRETARY APPOINTED MONTIVERDI LTD |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY GRUNBERG & CO HR SERVICES LIMITED |
| 05/08/105 August 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY GRUNBERG & CO SERVICES LIMITED |
| 29/07/1029 July 2010 | CORPORATE SECRETARY APPOINTED GRUNBERG & CO HR SERVICES LIMITED |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/01/1016 January 2010 | DISS40 (DISS40(SOAD)) |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/01/1012 January 2010 | FIRST GAZETTE |
| 10/06/0910 June 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 May 2007 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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