BRUCOM DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 08/04/248 April 2024 | Change of details for Mr Gareth James Bruce as a person with significant control on 2024-04-01 |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 16/10/2316 October 2023 | Satisfaction of charge 2 in full |
| 16/10/2316 October 2023 | Satisfaction of charge 1 in full |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 30/03/2230 March 2022 | Director's details changed for Mr Gareth James Bruce on 2022-02-01 |
| 30/03/2230 March 2022 | Change of details for Mr Gareth James Bruce as a person with significant control on 2022-02-01 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-11-30 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 04/02/204 February 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 14/07/1914 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 11/02/1911 February 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 15/07/1815 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 17/04/1817 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 16/07/1716 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/07/1514 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL PROUD |
| 14/07/1414 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/07/1316 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 16/05/1316 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARD PROUD / 16/05/2013 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD PROUD / 16/05/2013 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD PROUD / 16/05/2013 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES BRUCE / 16/05/2013 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD PROUD / 16/05/2013 |
| 17/07/1217 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/07/1114 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/07/1014 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES BRUCE / 14/07/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/08/0829 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL PROUD / 28/08/2008 |
| 29/08/0829 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL PROUD / 28/08/2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/07/0727 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: UNIT 9 JUPITER BUSINESS PARK HIXON AIRFIELD ESTATE HIXON STAFFORD STAFFORDSHIRE ST18 |
| 15/06/0715 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 01/03/061 March 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04 |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: FAIR GABLES HOUSE, 6 ISABEL CLOSE, STAFFORD STAFFORDSHIRE ST17 9FS |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | SECRETARY RESIGNED |
| 14/07/0314 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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