BRO-TECH LIMITED
Company number 01861481 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 2 Sep 2025 | Full accounts made up to 2024-11-30 · 149 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-16 with updates · 4 pages | View document |
| 5 Dec 2024 | Full accounts made up to 2023-11-30 · 141 pages | View document |
| 26 Nov 2024 | Resolutions · 1 page | View document |
| 26 Nov 2024 | SH20 · 1 page | View document |
| 26 Nov 2024 | Statement of capital on 2024-11-26 · 3 pages | View document |
| 26 Nov 2024 | CAP-SS · 1 page | View document |
| 25 Oct 2024 | Termination of appointment of Luke Joseph Wegner as a director on 2024-08-14 · 1 page | View document |
| 25 Oct 2024 | Appointment of Mr Andrew Talbot as a director on 2024-10-15 · 2 pages | View document |
| 25 Oct 2024 | Termination of appointment of Andrew Talbot as a secretary on 2024-10-15 · 1 page | View document |
| 25 Oct 2024 | Appointment of Rhiane Davies as a secretary on 2024-10-15 · 2 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 23 Feb 2024 | Appointment of Mr Andrew Talbot as a secretary on 2024-02-23 · 2 pages | View document |
| 23 Feb 2024 | Termination of appointment of Leighton Wynne Davies as a secretary on 2024-02-23 · 1 page | View document |
| 17 Aug 2023 | Current accounting period shortened from 2023-12-31 to 2023-11-30 · 1 page | View document |
| 26 Jul 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-16 with updates · 3 pages | View document |
| 20 Apr 2023 | Appointment of Mr Luke Joseph Wegner as a director on 2023-04-18 · 2 pages | View document |
| 22 Nov 2022 | Notification of Ecolab Inc as a person with significant control on 2021-12-01 · 2 pages | View document |
| 22 Nov 2022 | Withdrawal of a person with significant control statement on 2022-11-22 · 2 pages | View document |
| 3 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 57 pages | View document |
| 30 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-01 · 3 pages | View document |
| 19 Dec 2021 | Resolutions | View document |
| 19 Dec 2021 | Resolutions | View document |
| 19 Dec 2021 | Resolutions | View document |
| 19 Dec 2021 | Resolutions · 3 pages | View document |
| 19 Dec 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 9 Dec 2021 | Appointment of Hayley Esther Crowe as a director on 2021-12-01 · 2 pages | View document |
| 9 Dec 2021 | Termination of appointment of Don Benjamin Brodie as a secretary on 2021-12-01 · 1 page | View document |
| 9 Dec 2021 | Termination of appointment of Jacob Wexler Brodie as a director on 2021-12-01 · 1 page | View document |
| 9 Dec 2021 | Termination of appointment of Stefan Elisha Brodie as a director on 2021-12-01 · 1 page | View document |
| 9 Dec 2021 | Termination of appointment of Don Benjamin Brodie as a director on 2021-12-01 · 1 page | View document |
| 6 Dec 2021 | Satisfaction of charge 018614810020 in full · 1 page | View document |
| 6 Dec 2021 | Satisfaction of charge 018614810021 in full · 1 page | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 26 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Jul 2018 | DIRECTOR APPOINTED MR JACOB WEXLER BRODIE | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 27 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 11 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018614810018 | View document |
| 11 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018614810019 | View document |
| 11 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 10 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018614810020 | View document |
| 18 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 5 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Aug 2016 | SECRETARY APPOINTED LEIGHTON WYNNE DAVIES | View document |
| 4 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WOOKEY | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 11 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Jul 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 11 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018614810019 | View document |
| 29 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018614810018 | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DON BENJAMIN BRODIE / 01/01/2014 | View document |
| 23 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 23 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DON BENJAMIN BRODIE / 01/01/2014 | View document |
| 13 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD BENJAMIN BRODIE / 01/01/2013 | View document |
| 26 Jul 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 25 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD BENJAMIN BRODIE / 01/01/2013 | View document |
| 17 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Jul 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 8 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 9 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 36 pages | View document |
| 14 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 4 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 12 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 8 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 8 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 4 Sep 2009 | ALTER ARTICLES 26/08/2009 | View document |
| 4 Sep 2009 | ARTICLES OF ASSOCIATION | View document |
| 7 Aug 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS | View document |
| 30 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Dec 2007 | DIRECTOR RESIGNED | View document |
| 21 Jul 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS | View document |
| 30 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Apr 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: COWBRIDGE ROAD PONTYCLUN MID GLAMORGAN WALES CF72 8YL | View document |
| 9 Aug 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jun 2005 | ENTER AGREEMENTS 31/05/05 | View document |
| 20 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Aug 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Feb 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Oct 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Aug 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1999 | AUDITOR'S RESIGNATION | View document |
| 16 Jul 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Jul 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | View document |
| 7 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 3 Feb 1997 | RE AGREEMENT 04/11/96 | View document |
| 26 Jul 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 13 Sep 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 18 Jul 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 109 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 7 Oct 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 21 Jul 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jul 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 21 Jul 1993 | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1993 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1992 | S386 DISP APP AUDS 29/07/92 | View document |
| 14 Aug 1992 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Aug 1992 | ALTER MEM AND ARTS 17/07/92 | View document |
| 28 Jul 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 28 Jul 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS | View document |
| 2 Dec 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 21 Aug 1991 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS | View document |
| 8 Jan 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 5 Mar 1990 | ADOPT MEM AND ARTS 08/01/90 | View document |
| 15 Feb 1990 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS | View document |
| 1 Feb 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 28 Jun 1988 | RETURN MADE UP TO 22/04/88; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 5 Jan 1988 | RETURN MADE UP TO 09/04/87; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 | View document |
| 20 Aug 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 26 Jul 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS | View document |
| 26 Jul 1986 | REGISTERED OFFICE CHANGED ON 26/07/86 FROM: TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF1 6PN | View document |
| 26 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Dec 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/12/84 | View document |
| 6 Nov 1984 | CERTIFICATE OF INCORPORATION | View document |
| 6 Nov 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |