BRODRICK CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 21/02/2321 February 2023 | Change of details for Mr Andrew Noel Richard Genrich as a person with significant control on 2022-12-11 |
| 21/02/2321 February 2023 | Change of details for Mr Andrew Noel Richard Genrich as a person with significant control on 2022-12-11 |
| 20/02/2320 February 2023 | Director's details changed for Mrs Vicki Lenore Genrich on 2022-12-11 |
| 20/02/2320 February 2023 | Change of details for Mrs Vicki Lenore Genrich as a person with significant control on 2022-12-11 |
| 20/02/2320 February 2023 | Change of details for Mr Andrew Noel Richard Genrich as a person with significant control on 2022-12-11 |
| 20/02/2320 February 2023 | Application to strike the company off the register |
| 20/02/2320 February 2023 | Registered office address changed from 78 Foxbourne Road London SW17 8EW to Shanklin House Byrnes Soler & Co 70 Sheen Road Richmond TW9 1UF on 2023-02-20 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/12/215 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKI LENORE GENRICH / 05/12/2018 |
| 13/12/1813 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS VICKI LENORE GENRICH / 05/12/2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 06/11/176 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/01/161 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VICKI LENORE GENRICH / 30/06/2015 |
| 01/01/161 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 01/01/161 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW NOEL RICHARD GENRICH / 30/06/2015 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM UNIT 1 66 BRODRICK ROAD LONDON SW17 7DY |
| 16/12/1416 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/12/138 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/12/129 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/12/106 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/12/0923 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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