AEGIS SECURITIES (BROMLEY) LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-09-09 with no updates

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24/09/2524 September 2025 NewDirector's details changed for Mr Desmond Wilfred Sturdee on 2025-09-24

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23/09/2523 September 2025 NewCessation of Bridie Sturdee as a person with significant control on 2025-09-23

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23/09/2523 September 2025 NewCessation of Victor Vincent Sturdee as a person with significant control on 2025-09-23

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23/09/2523 September 2025 NewNotification of Winstone Properties Limited as a person with significant control on 2025-09-23

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06/01/256 January 2025 Total exemption full accounts made up to 2024-10-26

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26/10/2426 October 2024 Annual accounts for year ending 26 Oct 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-09 with no updates

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08/04/248 April 2024 Total exemption full accounts made up to 2023-10-26

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26/10/2326 October 2023 Annual accounts for year ending 26 Oct 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-09 with no updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-10-26

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26/10/2226 October 2022 Annual accounts for year ending 26 Oct 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-09 with no updates

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-10-26

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26/10/2126 October 2021 Annual accounts for year ending 26 Oct 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-09 with updates

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01/12/201 December 2020 26/10/20 TOTAL EXEMPTION FULL

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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26/10/2026 October 2020 Annual accounts for year ending 26 Oct 2020

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10/12/1910 December 2019 26/10/19 TOTAL EXEMPTION FULL

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26/10/1926 October 2019 Annual accounts for year ending 26 Oct 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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16/05/1916 May 2019 26/10/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 Annual accounts for year ending 26 Oct 2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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06/02/186 February 2018 26/10/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 Annual accounts for year ending 26 Oct 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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18/07/1718 July 2017 26/10/16 TOTAL EXEMPTION FULL

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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26/10/1626 October 2016 Annual accounts for year ending 26 Oct 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 26 October 2015

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20/11/1520 November 2015 Annual return made up to 1 October 2015 with full list of shareholders

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26/10/1526 October 2015 Annual accounts for year ending 26 Oct 2015

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02/03/152 March 2015 Annual accounts small company total exemption made up to 26 October 2014

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26/10/1426 October 2014 Annual accounts for year ending 26 Oct 2014

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15/10/1415 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 26 October 2013

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26/10/1326 October 2013 Annual accounts for year ending 26 Oct 2013

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08/10/138 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 26 October 2012

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26/10/1226 October 2012 Annual accounts for year ending 26 Oct 2012

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08/10/128 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 26 October 2011

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19/10/1119 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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08/02/118 February 2011 Annual accounts small company total exemption made up to 26 October 2010

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28/10/1028 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 26 October 2009

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21/10/0921 October 2009 SAIL ADDRESS CREATED

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21/10/0921 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR VINCENT STURDEE / 02/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDIE STURDEE / 02/10/2009

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05/08/095 August 2009 Annual accounts small company total exemption made up to 26 October 2008

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06/11/086 November 2008 APPOINTMENT TERMINATED DIRECTOR DESMOND STURDEE

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08/10/088 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 26 October 2007

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17/10/0717 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/06

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16/10/0616 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/10/0616 October 2006 DIRECTOR'S PARTICULARS CHANGED

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16/10/0616 October 2006 DIRECTOR'S PARTICULARS CHANGED

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16/10/0616 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/05

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18/11/0518 November 2005 STATEMENT OF AFFAIRS

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17/11/0517 November 2005 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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31/05/0531 May 2005 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/05/0531 May 2005 VOLUNTARY STRIKE OFF SUSPENDED

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21/04/0521 April 2005 APPLICATION FOR STRIKING-OFF

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11/10/0411 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/02

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07/10/027 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/01

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02/10/012 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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24/08/0124 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/00

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12/10/0012 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/99

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18/08/0018 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/995 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/98

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13/10/9813 October 1998 RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS

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23/07/9823 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/97

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09/10/979 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/95

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09/10/979 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/96

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07/10/977 October 1997 RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS

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03/01/973 January 1997 REGISTERED OFFICE CHANGED ON 03/01/97 FROM: 17 HATHERLEY ROAD SIDCUP KENT DA14 4DT

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16/10/9616 October 1996 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS

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04/10/954 October 1995 RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS

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19/07/9519 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/94

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/92

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31/05/9531 May 1995 FULL ACCOUNTS MADE UP TO 26/10/91

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/93

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01/12/941 December 1994

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01/12/941 December 1994 RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS

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24/09/9324 September 1993

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24/09/9324 September 1993 RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS

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11/12/9211 December 1992

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11/12/9211 December 1992 RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS

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02/07/922 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/90

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02/07/922 July 1992 Accounts for a small company made up to 1990-10-26

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21/11/9121 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/89

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21/11/9121 November 1991 Accounts for a small company made up to 1989-10-26

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03/10/913 October 1991 RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS

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28/01/9128 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9128 January 1991

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30/11/9030 November 1990

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30/11/9030 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9029 October 1990

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29/10/9029 October 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS

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09/10/909 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/88

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09/10/909 October 1990 Accounts for a small company made up to 1988-10-26

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03/10/903 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/10/903 October 1990

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08/08/908 August 1990 REGISTERED OFFICE CHANGED ON 08/08/90 FROM: 44 EAST STREET BROMLEY KENT BR1 1QW

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08/08/908 August 1990

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25/07/9025 July 1990 Accounts for a small company made up to 1987-10-26

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25/07/9025 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/87

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25/04/9025 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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25/04/9025 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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25/04/9025 April 1990

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05/04/905 April 1990

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05/04/905 April 1990 RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS

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04/07/894 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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04/07/894 July 1989

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22/12/8822 December 1988 FULL ACCOUNTS MADE UP TO 26/10/86

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22/12/8822 December 1988 Full accounts made up to 1986-10-26

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09/12/889 December 1988 RETURN MADE UP TO 20/08/88; FULL LIST OF MEMBERS

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09/12/889 December 1988

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06/01/886 January 1988

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06/01/886 January 1988 RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS

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01/01/871 January 1987

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15/12/8615 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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15/12/8615 December 1986

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15/12/8615 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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15/12/8615 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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15/12/8615 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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15/12/8615 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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15/12/8615 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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15/12/8615 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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15/12/8615 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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15/12/8615 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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15/12/8615 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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28/11/8628 November 1986 Full accounts made up to 1985-10-26

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28/11/8628 November 1986 FULL ACCOUNTS MADE UP TO 26/10/85

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05/08/865 August 1986 RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS

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05/08/865 August 1986

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