BRUVAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Total exemption full accounts made up to 2023-09-30 |
| 11/06/2511 June 2025 | Satisfaction of charge 015739980008 in full |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 31/10/2431 October 2024 | Registration of charge 015739980011, created on 2024-10-29 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/09/2416 September 2024 | Registration of charge 015739980010, created on 2024-09-13 |
| 21/06/2421 June 2024 | Registration of charge 015739980009, created on 2024-06-20 |
| 28/02/2428 February 2024 | Registration of charge 015739980008, created on 2024-02-26 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-22 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/07/2320 July 2023 | Director's details changed for Mr Anup Patel on 2023-07-20 |
| 20/07/2320 July 2023 | Change of details for Abp (Wellcare) Limited as a person with significant control on 2023-07-20 |
| 20/07/2320 July 2023 | Registered office address changed from Suite 3, Richfields Congress House 14 Lyon Road Harrow Middlesex HA1 2EN England to Elthorne Gate 64 High Street Pinner HA5 5QA on 2023-07-20 |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 12/04/2312 April 2023 | Termination of appointment of Jaymita Patel as a secretary on 2023-04-05 |
| 12/04/2312 April 2023 | Termination of appointment of Yogesh Patel as a director on 2023-04-05 |
| 12/04/2312 April 2023 | Appointment of Mr Anup Patel as a director on 2023-04-05 |
| 12/04/2312 April 2023 | Cessation of Rychem Limited as a person with significant control on 2023-04-05 |
| 12/04/2312 April 2023 | Notification of Abp (Wellcare) Limited as a person with significant control on 2023-04-05 |
| 12/04/2312 April 2023 | Registered office address changed from 7 st. Johns Road Harrow Middlesex HA1 2EY United Kingdom to Suite 3, Richfields Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 2023-04-12 |
| 12/04/2312 April 2023 | Appointment of Mr Anup Patel as a secretary on 2023-04-05 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 06/04/236 April 2023 | Registration of charge 015739980005, created on 2023-04-05 |
| 06/04/236 April 2023 | Registration of charge 015739980006, created on 2023-04-05 |
| 06/04/236 April 2023 | Registration of charge 015739980007, created on 2023-04-05 |
| 10/01/2310 January 2023 | Change of details for Rychem Limited as a person with significant control on 2022-11-28 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-22 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/06/2130 June 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/11/1929 November 2019 | REGISTERED OFFICE CHANGED ON 29/11/2019 FROM VYMAN HOUSE 104 COLLEGE ROAD 3RD FLOOR HARROW MIDDLESEX HA1 1BQ |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/09/196 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015739980004 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015739980003 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/07/1820 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOGESH PATEL |
| 20/07/1820 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2018 |
| 25/06/1825 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 31/12/1531 December 2015 | Annual return made up to 29 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/01/155 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/12/1331 December 2013 | Annual return made up to 29 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/01/1312 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/01/1217 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM CARRINGTON HOUSE, 170 GREENFORD ROAD, HARROW MIDDLESEX HA1 3QX |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/02/118 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/01/105 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 552 KINGSBURY ROAD LONDON NW9 9HH |
| 09/03/069 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0624 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 20/04/9320 April 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | REGISTERED OFFICE CHANGED ON 20/04/93 |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 09/02/919 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 09/02/919 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 02/02/902 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 06/03/896 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 06/03/896 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 17/08/8717 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 02/05/862 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 12/02/8212 February 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/82 |
| 14/07/8114 July 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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