BROGAN GROUP UK LIMITED



Company Documents

DateDescription
30/05/1930 May 2019SECRETARY APPOINTED MISS AYFER YILDIZ

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30/05/1930 May 2019APPOINTMENT TERMINATED, SECRETARY GILES WILLIAMSON

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31/12/1831 December 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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10/12/1810 December 2018CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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28/06/1828 June 2018REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 022632860008

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31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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12/12/1712 December 2017CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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27/10/1727 October 2017ADOPT ARTICLES 20/10/2017

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15/05/1715 May 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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27/03/1727 March 2017REGISTERED OFFICE CHANGED ON 27/03/2017 FROM THE RAILWAY SIDINGS OAKLEIGH ROAD SOUTH NEW SOUTHGATE LONDON N11 1HJ

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02/03/172 March 2017DIRECTOR APPOINTED MR WAYNE KARL SMITH

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04/01/174 January 2017CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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03/01/173 January 2017CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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08/12/158 December 2015Annual return made up to 29 November 2015 with full list of shareholders

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10/04/1510 April 2015REGISTRATION OF A CHARGE / CHARGE CODE 022632860007

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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01/12/141 December 2014Annual return made up to 29 November 2014 with full list of shareholders

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31/12/1331 December 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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17/12/1317 December 2013Annual return made up to 29 November 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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11/12/1211 December 2012Annual return made up to 29 November 2012 with full list of shareholders

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21/08/1221 August 2012REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 29-30 FITZROY SQUARE LONDON W1T 6LQ

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29/03/1229 March 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/03/1229 March 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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22/03/1222 March 2012DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROGAN / 20/03/2012

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22/03/1222 March 2012DIRECTOR'S CHANGE OF PARTICULARS / GILES WILLIAMSON / 20/03/2012

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27/01/1227 January 2012APPOINTMENT TERMINATED, DIRECTOR MARK TOWNSEND

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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20/12/1120 December 2011Annual return made up to 29 November 2011 with full list of shareholders

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20/12/1120 December 2011DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT TOWNSEND / 28/11/2011

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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02/12/102 December 2010Annual return made up to 29 November 2010 with full list of shareholders

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20/09/1020 September 2010APPOINTMENT TERMINATED, DIRECTOR TYE HARVEY

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20/09/1020 September 2010APPOINTMENT TERMINATED, DIRECTOR DAVID NAESSENS

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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04/12/094 December 2009Annual return made up to 29 November 2009 with full list of shareholders

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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03/12/083 December 2008RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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18/10/0818 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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18/03/0818 March 2008DIRECTOR APPOINTED MARK VINCENT TOWNSEND

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10/01/0810 January 2008COMPANY NAME CHANGED SOUTHWOOD & CO LTD CERTIFICATE ISSUED ON 10/01/08; RESOLUTION PASSED ON 18/12/07

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10/01/0810 January 2008COMPANY NAME CHANGED SOUTHWOOD & CO LTD CERTIFICATE ISSUED ON 10/01/08

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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06/12/076 December 2007RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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02/12/072 December 2007DIRECTOR'S PARTICULARS CHANGED

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03/10/073 October 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/05/0715 May 2007REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 147 STATION ROAD LONDON E4 6AG

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18/02/0718 February 2007AUDITOR'S RESIGNATION

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02/02/072 February 2007RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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02/02/072 February 2007RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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20/02/0620 February 2006RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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01/12/051 December 2005NEW DIRECTOR APPOINTED

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01/12/051 December 2005NEW DIRECTOR APPOINTED

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18/07/0518 July 2005RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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07/07/047 July 2004ARTICLES OF ASSOCIATION

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07/07/047 July 2004ALTERATION TO MEMORANDUM AND ARTICLES

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23/02/0423 February 2004RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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18/12/0318 December 2003PARTICULARS OF MORTGAGE/CHARGE

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18/12/0318 December 2003PARTICULARS OF MORTGAGE/CHARGE

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02/12/032 December 2003PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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12/12/0212 December 2002RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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12/12/0212 December 2002RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/12/02

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03/10/023 October 2002NEW DIRECTOR APPOINTED

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07/08/027 August 2002REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 110 STATION ROAD NORTH CHINGFORD LONDON E4 6AB

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18/06/0218 June 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/06/022 June 2002ALTERATION TO MEMORANDUM AND ARTICLES

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11/04/0211 April 2002PARTICULARS OF MORTGAGE/CHARGE

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09/03/029 March 2002RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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02/02/012 February 2001ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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03/01/013 January 2001S-DIV 19/12/00

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03/01/013 January 2001NC INC ALREADY ADJUSTED 19/12/00

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03/01/013 January 2001RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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03/01/013 January 2001£ NC 1000/100000 19/12

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03/01/013 January 2001VARY SHARE RIGHTS/NAME 19/12/00 ADOPT ARTICLES 19/12/00

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03/01/013 January 2001ADOPT ARTICLES 19/12/00

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03/01/013 January 2001VARYING SHARE RIGHTS AND NAMES 19/12/00

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31/12/0031 December 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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23/12/9923 December 1999RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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31/07/9931 July 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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09/12/989 December 1998NEW SECRETARY APPOINTED

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09/12/989 December 1998SECRETARY RESIGNED

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09/12/989 December 1998RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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11/12/9711 December 1997RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/12/9711 December 1997RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS

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31/07/9731 July 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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12/12/9612 December 1996RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS

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31/07/9631 July 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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27/03/9627 March 1996RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS

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31/07/9531 July 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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01/07/951 July 1995PARTICULARS OF MORTGAGE/CHARGE

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07/03/957 March 1995REGISTERED OFFICE CHANGED ON 07/03/95 FROM: BRAESIDE CLAY TYE ROAD UPMINSTER ESSEX RM14 3PL

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07/03/957 March 1995REGISTERED OFFICE CHANGED ON 07/03/95 FROM: G OFFICE CHANGED 07/03/95 BRAESIDE CLAY TYE ROAD UPMINSTER ESSEX RM14 3PL

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07/03/957 March 1995RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS

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05/10/945 October 1994REGISTERED OFFICE CHANGED ON 05/10/94 FROM: BRAESIDE CLAYTHE ROAD UPMINSTER ESSEX RM14 3PL

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05/10/945 October 1994REGISTERED OFFICE CHANGED ON 05/10/94 FROM: G OFFICE CHANGED 05/10/94 BRAESIDE CLAYTHE ROAD UPMINSTER ESSEX RM14 3PL

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05/10/945 October 1994REGISTERED OFFICE CHANGED ON 05/10/94

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05/10/945 October 1994RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS

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31/07/9431 July 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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31/07/9331 July 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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31/07/9231 July 1992FULL ACCOUNTS MADE UP TO 31/07/92

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14/07/9214 July 1992RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS

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04/02/924 February 1992REGISTERED OFFICE CHANGED ON 04/02/92 FROM: BRAESIDE, CLAY TYE ROAD, UPMINSTER, ESSEX, RM14 3PL.

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04/02/924 February 1992REGISTERED OFFICE CHANGED ON 04/02/92 FROM: G OFFICE CHANGED 04/02/92 BRAESIDE, CLAY TYE ROAD, UPMINSTER, ESSEX, RM14 3PL.

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04/02/924 February 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/07/9131 July 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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18/07/9118 July 1991ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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26/04/9126 April 1991RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS

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31/07/9031 July 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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05/04/905 April 1990RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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09/03/899 March 1989REGISTERED OFFICE CHANGED ON 09/03/89 FROM: 56 MARKET PLACE THIRSK NORTH YORKS YO7 1LP

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09/03/899 March 1989REGISTERED OFFICE CHANGED ON 09/03/89 FROM: G OFFICE CHANGED 09/03/89 56 MARKET PLACE THIRSK NORTH YORKS YO7 1LP

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09/03/899 March 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/8831 May 1988INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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