BRUNELE LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-20 with no updates

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02/05/252 May 2025 Accounts for a dormant company made up to 2024-12-31

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15/11/2415 November 2024 Director's details changed for Mr Benjamin Joel Lees on 2024-11-06

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29/07/2429 July 2024 Confirmation statement made on 2024-06-20 with no updates

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27/07/2427 July 2024 Second filing of Confirmation Statement dated 2023-06-20

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-12-31

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-12-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with updates

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05/04/235 April 2023 Appointment of Mr Benjamin Joel Lees as a director on 2023-03-31

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05/04/235 April 2023 Termination of appointment of Anne Christine Baggesen as a director on 2023-03-31

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-20 with updates

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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29/01/1929 January 2019 31/12/18 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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05/03/185 March 2018 31/12/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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30/05/1730 May 2017 DIRECTOR APPOINTED MR KEVIN MICHAEL GOLDIE

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23/01/1723 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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04/02/164 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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17/12/1517 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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22/06/1522 June 2015 DIRECTOR APPOINTED MRS JANINE MARIE CUBBON

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22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR JUSTIN SCOTT

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19/04/1519 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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16/12/1416 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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09/01/149 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/12/1317 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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03/04/133 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/12/1213 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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16/03/1216 March 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE

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16/03/1216 March 2012 APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC

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16/03/1216 March 2012 DIRECTOR APPOINTED MR JUSTIN SCOTT

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16/03/1216 March 2012 DIRECTOR APPOINTED MRS ANNE CHRISTINE BAGGESEN

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16/03/1216 March 2012 APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED

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28/12/1128 December 2011 APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED

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28/12/1128 December 2011 CORPORATE DIRECTOR APPOINTED BARLETTA INC

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28/12/1128 December 2011 DIRECTOR APPOINTED MR THOMAS LANE

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28/12/1128 December 2011 APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI

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28/12/1128 December 2011 CORPORATE SECRETARY APPOINTED PREMIUM SECRETARIES LIMITED

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28/12/1128 December 2011 APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED

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13/12/1113 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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