17 BROMPTON SQUARE LIMITED
Company number 03767064 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 23 Jul 2026 | Current accounting period extended from 2026-09-30 to 2026-12-31 · 1 page | View document |
| 10 Mar 2026 | Registered office address changed from 39 Leigh Road Cobham KT11 2LF England to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 2026-03-10 · 1 page | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-03-10 with updates · 4 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 1 Dec 2025 | Termination of appointment of Rosa Maria Urriza as a director on 2025-08-04 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 31 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 · 1 page | View document |
| 20 May 2025 | Accounts for a dormant company made up to 2024-09-30 · 5 pages | View document |
| 14 Mar 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-22 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Jul 2024 | Termination of appointment of Richard Barry Rosenberg as a director on 2024-07-01 · 1 page | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 26 Oct 2023 | Accounts for a dormant company made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Feb 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 8 Nov 2022 | Accounts for a dormant company made up to 2022-09-30 · 3 pages | View document |
| 15 Jul 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW BOND STREET REGISTRARS LIMITED / 19/06/2019 | View document |
| 18 Jun 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | View document |
| 21 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARRY ROSENBERG / 21/03/2019 | View document |
| 22 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 20 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Jun 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 26 May 2016 | CORPORATE SECRETARY APPOINTED NEW BOND STREET REGISTRARS LIMITED | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, SECRETARY BOND STREET REGISTRARS LIMITED | View document |
| 8 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 10 Jun 2015 | DIRECTOR APPOINTED MRS DORIANA MANDRELLI | View document |
| 10 Jun 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 24 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 13 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIO AMOROSO | View document |
| 5 Jun 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 3 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 17 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 11 Jun 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 6 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED | View document |
| 6 Feb 2013 | CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED | View document |
| 31 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | View document |
| 20 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 19 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 14/07/2010 | View document |
| 1 Jun 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA | View document |
| 17 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 17 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 10/05/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO AMOROSO / 10/05/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSA MARIA URRIZA / 10/05/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN HUGO SHERIDAN / 10/05/2010 | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 27 Jul 2009 | DIRECTOR APPOINTED MARIO AMOROSO | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 28 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 27 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 30/09/2007 | View document |
| 31 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | DIRECTOR RESIGNED | View document |
| 3 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 12 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 20 Aug 2003 | DIRECTOR RESIGNED | View document |
| 17 May 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 May 2003 | RETURN MADE UP TO 10/05/03; NO CHANGE OF MEMBERS | View document |
| 15 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 2 Jun 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 18 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 18 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | SECRETARY RESIGNED | View document |
| 18 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 5 FITZHARDINGE STREET LONDON W1H 0ED | View document |
| 18 May 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | ADOPT MEM AND ARTS 10/12/99 | View document |
| 25 Jan 2000 | S366A DISP HOLDING AGM 10/12/99 | View document |
| 25 Jan 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jan 2000 | COMPANY NAME CHANGED BETMOVE LIMITED CERTIFICATE ISSUED ON 18/01/00 | View document |
| 22 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1999 | DIRECTOR RESIGNED | View document |
| 31 Aug 1999 | SECRETARY RESIGNED | View document |
| 31 Aug 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 10 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |