GROUP BRUZELL LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with no updates

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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07/07/237 July 2023 Confirmation statement made on 2023-06-28 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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04/05/234 May 2023 Statement of capital on 2023-05-04

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15/03/2315 March 2023

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Resolutions

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07/03/237 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-06-30

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06/07/216 July 2021 Confirmation statement made on 2021-06-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/12/1922 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/02/198 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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13/10/1813 October 2018 PSC'S CHANGE OF PARTICULARS / MR ARILD BRUZELL EIDE / 13/10/2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARILD BRUZELL EIDE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/03/178 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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12/07/1612 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/03/1625 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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14/08/1514 August 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM C/O OFFICE 8 10 BUCKHURST ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1QF

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17/07/1517 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/03/159 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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25/07/1425 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/07/1318 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/11/128 November 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 71 LINCOLNS MEAD LINGFIELD SURREY RH7 6TA

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26/07/1226 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/06/1213 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/06/1213 June 2012 COMPANY NAME CHANGED MARIUS COMPANIES LIMITED CERTIFICATE ISSUED ON 13/06/12

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/07/1126 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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19/03/1119 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/09/1020 September 2010 APPOINTMENT TERMINATED, DIRECTOR ELISABETH EIDE

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19/09/1019 September 2010 APPOINTMENT TERMINATED, SECRETARY ARILD EIDE

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19/09/1019 September 2010 DIRECTOR APPOINTED MR ARILD BRUZELL EIDE

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH EIDE / 01/10/2009

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14/07/1014 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/07/0926 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/07/0828 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 GBP NC 1000/50000 27/06/08

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/07/0725 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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28/06/0628 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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