BRONX INTERNATIONAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 14/04/2514 April 2025 | Cessation of Saleem Ismail Kalla as a person with significant control on 2024-09-27 |
| 14/04/2514 April 2025 | Notification of Calamander Investments Limited as a person with significant control on 2024-09-26 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/04/2412 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Change of details for Mr Saleem Ismail Kalla as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 04/01/244 January 2024 | Registered office address changed from 183-189 the Vale London W3 7RW England to Unit 13 Watford Metro Centre Dwight Road Watford Hertfordshire WD18 9SB on 2024-01-04 |
| 04/01/244 January 2024 | Secretary's details changed for Mr Mohamed Ameen Kalla on 2024-01-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/06/2316 June 2023 | Termination of appointment of Aiyub Abdullah Ahmed as a director on 2023-05-24 |
| 28/04/2328 April 2023 | Amended total exemption full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-28 with updates |
| 28/03/2228 March 2022 | Statement of capital following an allotment of shares on 2022-03-28 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 01/02/221 February 2022 | Registered office address changed from Unit 13 Watford Metro Centre Dwight Road Watford Hertfordshire WD18 9SB to 183-189 the Vale London W3 7RW on 2022-02-01 |
| 18/01/2218 January 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | CESSATION OF SALEEM ISMAIL KALLA AS A PSC |
| 04/03/204 March 2020 | CESSATION OF CALAMANDER INVESTMENTS LIMITED AS A PSC |
| 04/03/204 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALEEM ISMAIL KALLA |
| 28/01/2028 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALEEM ISMAIL KALLA |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 17/04/1917 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 18/04/1818 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALAMANDER INVESTMENTS LIMITED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 28/04/1728 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/07/161 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/07/158 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/04/1527 April 2015 | SECRETARY APPOINTED MR MOHAMED AMEEN KALLA |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR AIYUB ABDULLAH AHMED |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED KALLA |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, SECRETARY AIYUB AHMED |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/07/149 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/07/1317 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/07/1219 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/07/1115 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 28/05/1128 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/07/1021 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 13/03/0613 March 2006 | COMPANY NAME CHANGED BELMON COSMETICS LIMITED CERTIFICATE ISSUED ON 13/03/06 |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: NORTH LUTON INDUSTRIAL ESTATE 41 SEDGEWICK ROAD LUTON LU4 9DT |
| 28/09/0428 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 27/03/0327 March 2003 | SECRETARY RESIGNED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | NEW SECRETARY APPOINTED |
| 11/07/0111 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 02/03/982 March 1998 | NC INC ALREADY ADJUSTED 25/07/97 |
| 02/03/982 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/982 March 1998 | £ NC 50000/1000000 25/0 |
| 02/03/982 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/97 |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 13/03/9713 March 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: 9-10 RITZ PARADE LONDON W5 3RA |
| 26/10/9626 October 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | SECRETARY RESIGNED |
| 24/07/9524 July 1995 | NEW SECRETARY APPOINTED |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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