B R O C LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Change of details for Mrs Margaret Eileen Haydon as a person with significant control on 2023-05-30 |
| 13/08/2513 August 2025 New | Change of details for Mrs Margaret Eileen Haydon as a person with significant control on 2023-05-30 |
| 13/08/2513 August 2025 New | Change of details for Mrs Margaret Eileen Haydon as a person with significant control on 2023-05-30 |
| 12/08/2512 August 2025 New | Change of details for Mrs Margaret Eileen Haydon as a person with significant control on 2023-05-30 |
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 11/06/2511 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 09/06/239 June 2023 | Registered office address changed from Hermes House Fire Fly Avenue Swindon SN2 2GA England to Hermes House C/O Monahans Fire Fly Avenue Swindon SN2 2GA on 2023-06-09 |
| 22/05/2322 May 2023 | Registered office address changed from 12 Old Mill Lane Mill Court Swindon SN3 1QX England to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2023-05-22 |
| 22/05/2322 May 2023 | Change of details for Mrs Margaret Eileen Haydon as a person with significant control on 2023-05-12 |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Registered office address changed from 31 Cleeve Lawn Swindon SN3 1LE England to 12 Old Mill Lane Mill Court Swindon SN3 1QX on 2023-02-20 |
| 20/02/2320 February 2023 | Secretary's details changed for Mr Richard Haydon on 2023-02-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/01/2217 January 2022 | Notification of Margaret Eileen Haydon as a person with significant control on 2021-11-27 |
| 17/01/2217 January 2022 | Notification of Brian Hawkins as a person with significant control on 2016-04-06 |
| 17/01/2217 January 2022 | Withdrawal of a person with significant control statement on 2022-01-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/02/2122 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 03/02/213 February 2021 | DIRECTOR APPOINTED MRS SHEILA MARY HAWKINS |
| 03/02/213 February 2021 | APPOINTMENT TERMINATED, DIRECTOR COLIN HAYDON |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 25/02/2025 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 07/03/197 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 07/03/187 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 23/03/1723 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STANLEY HAYDON / 01/06/2014 |
| 15/09/1415 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/09/1319 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STANLEY HAYDON / 12/09/2012 |
| 12/09/1212 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1120 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STANLEY HAYDON / 01/10/2009 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HAWKINS / 02/09/2010 |
| 23/09/1023 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAYDON / 14/09/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 15/04/0715 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 31 CLEEVE LAWNS SWINDON WILTS SN3 1LE |
| 14/09/0614 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: POTTER & SONS (SWINDON) LTD WESTMEAD IND EST WESTMEAD, SWINDON WILTS SN5 7YT |
| 12/09/0512 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 10/04/9910 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/01/9821 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/975 September 1997 | RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/09/949 September 1994 | RETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 02/09/92; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/11/918 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/10/918 October 1991 | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 01/10/901 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 01/10/901 October 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | REGISTERED OFFICE CHANGED ON 24/10/89 FROM: 15 MORSE STREET SWINDON WILTS SN1 5QP |
| 04/10/894 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/10/894 October 1989 | RETURN MADE UP TO 16/09/89; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | RETURN MADE UP TO 03/09/88; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/09/879 September 1987 | RETURN MADE UP TO 23/05/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 01/12/861 December 1986 | COMPANY NAME CHANGED PHRASECHOICE LIMITED CERTIFICATE ISSUED ON 01/12/86 |
| 23/10/8623 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/868 July 1986 | RETURN MADE UP TO 28/06/86; FULL LIST OF MEMBERS |
| 08/07/868 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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