BRODEX LIMITED
Company number 03550567 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-22 · 3 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 19 Jun 2025 | Previous accounting period extended from 2024-09-29 to 2024-12-31 · 1 page | View document |
| 14 May 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Accounts for a small company made up to 2023-09-29 · 7 pages | View document |
| 28 Jun 2024 | Previous accounting period shortened from 2023-09-30 to 2023-09-29 · 1 page | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 29 Sep 2023 | Annual accounts for the year ending 29 September 2023 | View accounts |
| 26 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 7 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-20 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-04-20 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Accounts for a small company made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | View document |
| 9 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEA | View document |
| 2 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 7 Mar 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAFIK MEGJI | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 8 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA MANWARING | View document |
| 7 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 14 Sep 2017 | CURREXT FROM 31/05/2017 TO 30/09/2017 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 15 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 13 Oct 2016 | 15/09/16 STATEMENT OF CAPITAL GBP 390 | View document |
| 19 Jul 2016 | DIRECTOR APPOINTED MR SHAFIK MEGJI | View document |
| 26 Apr 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 20 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 11 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 1 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 11 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 5 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 28 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA ANNETTE MANWARING / 21/12/2012 | View document |
| 25 Apr 2013 | Annual return made up to 22 April 2013 with full list of shareholders · 6 pages | View document |
| 25 Apr 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL L1 3DN UNITED KINGDOM | View document |
| 22 Feb 2013 | DIRECTOR APPOINTED MR GEOFFREY NOEL SHALDERS | View document |
| 10 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 21 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM | View document |
| 2 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 28 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 19 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROND TVIBERG / 01/05/2011 | View document |
| 19 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEA / 01/04/2011 | View document |
| 19 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET, LIVERPOOL MERSEYSIDE L3 4BJ | View document |
| 19 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 19 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ANNETTE MANWARING / 01/05/2011 | View document |
| 7 Apr 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 55 | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY R S NOMINEES LIMITED | View document |
| 2 Jun 2010 | DIRECTOR APPOINTED MR MARTIN PHILIP LEA | View document |
| 1 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEA | View document |
| 27 May 2010 | NC INC ALREADY ADJUSTED 22/03/2010 | View document |
| 13 May 2010 | NC INC ALREADY ADJUSTED 22/03/2010 | View document |
| 13 May 2010 | NC INC ALREADY ADJUSTED 18/12/2009 | View document |
| 11 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 7 May 2010 | DIRECTOR APPOINTED MR MARTIN PHILIP LEA · 2 pages | View document |
| 22 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR TROND TVIBERG | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 20 Jan 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Dec 2009 | DIRECTOR APPOINTED MRS LAURA ANNETTE MANWARING | View document |
| 9 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA BURKE | View document |
| 9 Dec 2009 | DIRECTOR APPOINTED TROND TVIBERG | View document |
| 9 Dec 2009 | CORPORATE SECRETARY APPOINTED R S NOMINEES LIMITED | View document |
| 9 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER PEARSON | View document |
| 9 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR SEAN BURKE | View document |
| 8 Dec 2009 | DIRECTOR APPOINTED MR TROND TVIBERG | View document |
| 7 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR SEAN BURKE | View document |
| 7 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA BURKE | View document |
| 7 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER PEARSON | View document |
| 12 Jun 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 13 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 12 Jul 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 70 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF | View document |
| 21 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | S80A AUTH TO ALLOT SEC 05/01/05 | View document |
| 9 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 29 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 7 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 28 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 11 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 25 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 28 Jun 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99 | View document |
| 22 May 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS | View document |
| 20 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 11 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1998 | ADOPT MEM AND ARTS 24/04/98 | View document |
| 11 May 1998 | NEW SECRETARY APPOINTED | View document |
| 11 May 1998 | SECRETARY RESIGNED | View document |
| 11 May 1998 | DIRECTOR RESIGNED | View document |
| 22 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |