THE BRONTE GENIUS COMPANY LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 16/08/2416 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 14/12/2314 December 2023 | Appointment of Ms Rebecca Jane Yorke as a director on 2023-11-15 |
| 17/08/2317 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 30/06/2330 June 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 26/06/2326 June 2023 | Termination of appointment of Helen Clare Meller as a director on 2023-05-09 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 20/12/2220 December 2022 | Appointment of Ms Deborah Mills as a director on 2022-11-10 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 01/10/211 October 2021 | Appointment of Mr Andrew Midgley as a director on 2021-09-17 |
| 16/12/2016 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 06/09/206 September 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH COLLINS |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MS HELEN CLARE MELLER |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RACHEL COAKER |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARY WRIGHT |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MS SARAH FRANCES COLLINS |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED MS RACHEL ELIZABETH COAKER |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROADLEY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MAYO-SMITH |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA BARNES |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA CATHERINE BARNES / 26/05/2018 |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROADLEY / 20/05/2018 |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PETER EDWARDS / 20/05/2018 |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / REV PETER MAYO-SMITH / 20/05/2018 |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY MARGARET KATHERINE WRIGHT / 20/05/2018 |
| 01/05/181 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR EVAN TIDMAN |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 04/04/174 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MS MARY MARGARET KATHERINE WRIGHT |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MS JULIA CATHERINE BARNES |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LYN GLADING |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR DAVID BROADLEY |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYN GLADING / 02/09/2015 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR RAYMOND PETER EDWARDS |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATSON |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA RUSHTON |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MS LYN GLADING |
| 06/10/156 October 2015 | DIRECTOR APPOINTED REV PETER MAYO-SMITH |
| 05/06/155 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 20/09/1420 September 2014 | APPOINTMENT TERMINATED, SECRETARY DOREEN HARRIS |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN SUMNER |
| 16/05/1416 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR EVAN WILLIAM COOMS TIDMAN |
| 16/03/1416 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DOREEN HARRIS |
| 14/03/1414 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MRS VIRGINIA SUSAN MEDLYCOTT RUSHTON |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR DAVID ARTHUR PEARSON |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SARA LUDLAM |
| 01/05/131 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/131 May 2013 | 06/04/13 STATEMENT OF CAPITAL GBP 25100 |
| 23/04/1323 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065044970001 |
| 12/03/1312 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR APPOINTED PROFESSOR ANN BEATRICE SUMNER |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/12/1223 December 2012 | DIRECTOR APPOINTED MR STEPHEN RUSSELL WATSON |
| 23/12/1223 December 2012 | SECRETARY APPOINTED MISS DOREEN MARY HARRIS |
| 23/12/1223 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCCARTHY |
| 23/12/1223 December 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET MCCARTHY |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED DOREEN MARY HARRIS |
| 24/04/1224 April 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 01/11/111 November 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 01/11/111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 24/03/1124 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 04/11/104 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH MCCARTHY / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA KATRINE LUDLAM / 05/03/2010 |
| 05/03/105 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 19/12/0919 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 04/03/094 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PEARSON |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED SARA KATRINE LUDLAM |
| 14/02/0814 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company