17 BROMPTON SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 39 Leigh Road Cobham KT11 2LF on 2025-05-31 |
| 20/05/2520 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 14/03/2514 March 2025 | Memorandum and Articles of Association |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-22 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/07/242 July 2024 | Termination of appointment of Richard Barry Rosenberg as a director on 2024-07-01 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 26/10/2326 October 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 08/11/228 November 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 15/07/1915 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW BOND STREET REGISTRARS LIMITED / 19/06/2019 |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARRY ROSENBERG / 21/03/2019 |
| 22/01/1922 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/06/167 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 26/05/1626 May 2016 | CORPORATE SECRETARY APPOINTED NEW BOND STREET REGISTRARS LIMITED |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, SECRETARY BOND STREET REGISTRARS LIMITED |
| 08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 10/06/1510 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MRS DORIANA MANDRELLI |
| 24/12/1424 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIO AMOROSO |
| 05/06/145 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 03/02/143 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 11/06/1311 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED |
| 06/02/136 February 2013 | CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED |
| 31/05/1231 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/05/1120 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/07/1014 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 14/07/2010 |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSA MARIA URRIZA / 10/05/2010 |
| 17/05/1017 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 10/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN HUGO SHERIDAN / 10/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO AMOROSO / 10/05/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED MARIO AMOROSO |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 30/09/2007 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0317 May 2003 | RETURN MADE UP TO 10/05/03; NO CHANGE OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | SECRETARY RESIGNED |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 5 FITZHARDINGE STREET LONDON W1H 0ED |
| 18/05/0118 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ADOPT MEM AND ARTS 10/12/99 |
| 25/01/0025 January 2000 | S366A DISP HOLDING AGM 10/12/99 |
| 25/01/0025 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0017 January 2000 | COMPANY NAME CHANGED BETMOVE LIMITED CERTIFICATE ISSUED ON 18/01/00 |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 31/08/9931 August 1999 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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