THE BROGUE TRADER LTD

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-25 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-25 with no updates

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-07-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-25 with no updates

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26/03/2326 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/05/226 May 2022 Confirmation statement made on 2022-04-25 with no updates

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05/04/225 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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08/04/218 April 2021 31/07/20 TOTAL EXEMPTION FULL

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21/01/2121 January 2021 PREVEXT FROM 30/04/2020 TO 31/07/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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06/12/196 December 2019 30/04/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN JAMES (HOLDINGS) LIMITED

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11/09/1911 September 2019 CESSATION OF CHRISTIAN JAMES MACNAMARA AS A PSC

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10/09/1910 September 2019 CESSATION OF JOANNE MARIE MACNAMARA AS A PSC

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/02/1914 February 2019 20/05/13 STATEMENT OF CAPITAL GBP 100

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14/02/1914 February 2019 ADOPT ARTICLES 31/01/2019

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14/01/1914 January 2019 30/04/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 DIRECTOR APPOINTED MISS STACEY LOUISE MACNAMARA

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16/05/1816 May 2018 DIRECTOR APPOINTED MR DANIEL MACNAMARA

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JAMES MACNAMARA / 05/01/2018

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MARIE MACNAMARA / 05/01/2018

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MARIE MACNAMARA / 20/12/2017

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JAMES MACNAMARA / 20/12/2017

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEIRON MACNAMARA / 20/12/2017

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEIRON MACNAMARA / 05/01/2018

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20/12/1720 December 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM FAIRWAY HOUSE FORTRAN ROAD ST. MELLONS CARDIFF CF3 0LT

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15/11/1715 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085053240001

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25/09/1725 September 2017 30/04/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/06/159 June 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 DIRECTOR APPOINTED MR KEIRON MACNAMARA

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06/05/146 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 49 FISHER HILL WAY RADYR CARDIFF SOUTH GLAMORGAN CF15 8DR WALES

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06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR STACEY MACNAMARA

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/05/1322 May 2013 DIRECTOR APPOINTED MISS STACEY LOUISE MACNAMARA

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22/05/1322 May 2013 APPOINTMENT TERMINATED, DIRECTOR STACEY MACNAMARA

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20/05/1320 May 2013 20/05/13 STATEMENT OF CAPITAL GBP 2

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14/05/1314 May 2013 DIRECTOR APPOINTED MR CHRISTIAN JAMES MACNAMARA

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14/05/1314 May 2013 DIRECTOR APPOINTED MISS STACEY LOUISE MACNAMARA

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25/04/1325 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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