BROFIELDS LIMITED
Company number 03192452 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Registered office address changed from 49 Church Street Fordingbridge Hants SP6 1BB to 3 Field Court Gray's Inn London WC1R 5EF on 2026-01-23 · 3 pages | View document |
| 20 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Jan 2026 | Resolutions · 1 page | View document |
| 20 Jan 2026 | Declaration of solvency · 5 pages | View document |
| 24 Nov 2025 | Confirmation statement made on 2025-11-19 with no updates · 3 pages | View document |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 9 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 8 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 12 pages | View document |
| 6 Dec 2022 | Notification of Joanne Shering as a person with significant control on 2016-04-06 · 2 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 2 Dec 2022 | Withdrawal of a person with significant control statement on 2022-12-02 · 2 pages | View document |
| 2 Dec 2022 | Notification of David Shering as a person with significant control on 2022-12-02 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 16 Feb 2022 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 11 Nov 2021 | Satisfaction of charge 031924520020 in full · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 12 Feb 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 28 Nov 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 13 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031924520022 | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 5 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 13 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 21 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 21 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 8 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 21 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 12 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHERING | View document |
| 12 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD SHERING | View document |
| 18 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 18 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 11 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031924520021 | View document |
| 2 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031924520013 | View document |
| 2 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031924520020 | View document |
| 2 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031924520019 | View document |
| 2 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031924520018 | View document |
| 2 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031924520017 | View document |
| 2 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031924520016 | View document |
| 2 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031924520015 | View document |
| 2 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031924520014 | View document |
| 30 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031924520012 | View document |
| 13 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 11 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 4 Mar 2015 | 04/02/15 STATEMENT OF CAPITAL GBP 203 | View document |
| 3 Mar 2015 | COMPANY BUSINESS 04/02/2015 | View document |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 9 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 3 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 4 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 13 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 17 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 5 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE SHERING / 30/12/2009 | View document |
| 10 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 2 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 1 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 8 Apr 2008 | PREVSHO FROM 30/09/2007 TO 31/07/2007 | View document |
| 18 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2007 | SHARES AGREEMENT OTC | View document |
| 9 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2007 | NC INC ALREADY ADJUSTED 25/09/07 | View document |
| 4 Oct 2007 | £ NC 100/200 25/09/07 | View document |
| 4 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Oct 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Oct 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 1 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 8 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 11 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 7 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 14 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 8 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 1 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 20 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | SECRETARY RESIGNED | View document |
| 4 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 31 May 2001 | NEW SECRETARY APPOINTED | View document |
| 10 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 7 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 19 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 14 Jun 1999 | EXEMPTION FROM APPOINTING AUDITORS 27/02/99 | View document |
| 27 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | View document |
| 21 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 4 Mar 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/02/98 | View document |
| 9 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 9 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 | View document |
| 11 Jun 1996 | ADOPT MEM AND ARTS 29/05/96 | View document |
| 7 Jun 1996 | DIRECTOR RESIGNED | View document |
| 7 Jun 1996 | SECRETARY RESIGNED | View document |
| 7 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 1996 | REGISTERED OFFICE CHANGED ON 07/06/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 7 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |