BROKERBILITY LIMITED
Company number 05074716 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Accounts for a small company made up to 2025-10-31 · 19 pages | View document |
| 1 Jul 2026 | Termination of appointment of Timothy John Money as a director on 2026-06-30 · 1 page | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-03-16 with updates · 6 pages | View document |
| 16 Oct 2025 | Statement of capital on 2025-10-10 · 6 pages | View document |
| 21 Jul 2025 | Accounts for a small company made up to 2024-10-31 · 20 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 14 Nov 2024 | Termination of appointment of Ian James Donaldson Stutz as a director on 2024-11-14 · 1 page | View document |
| 11 Nov 2024 | Cessation of Brokerbility Holdings Limited as a person with significant control on 2024-10-31 · 1 page | View document |
| 11 Nov 2024 | Notification of Clear Group (Holdings) Limited as a person with significant control on 2024-10-31 · 2 pages | View document |
| 30 Sep 2024 | Termination of appointment of Howard Pierre Lickens as a director on 2024-09-17 · 1 page | View document |
| 11 Jun 2024 | Appointment of Mr John Campbell Dunn as a director on 2024-06-01 · 2 pages | View document |
| 25 Mar 2024 | Accounts for a small company made up to 2023-10-31 · 18 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-16 with updates · 6 pages | View document |
| 10 Aug 2023 | Statement of capital on 2023-07-14 · 4 pages | View document |
| 25 Jul 2023 | Accounts for a small company made up to 2022-10-31 · 21 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 8 Feb 2023 | Satisfaction of charge 050747160007 in full · 1 page | View document |
| 8 Feb 2023 | Satisfaction of charge 050747160004 in full · 1 page | View document |
| 8 Feb 2023 | Satisfaction of charge 050747160002 in full · 1 page | View document |
| 8 Feb 2023 | Satisfaction of charge 050747160003 in full · 1 page | View document |
| 8 Feb 2023 | Satisfaction of charge 050747160006 in full · 1 page | View document |
| 8 Feb 2023 | Satisfaction of charge 050747160005 in full · 1 page | View document |
| 9 Nov 2022 | Termination of appointment of Gary O'donnell as a director on 2022-10-31 · 1 page | View document |
| 7 Oct 2022 | Appointment of Mr Philip John Williams as a director on 2022-10-06 · 2 pages | View document |
| 9 May 2022 | Registration of charge 050747160007, created on 2022-05-06 · 65 pages | View document |
| 31 Jul 2021 | Accounts for a small company made up to 2020-10-31 · 12 pages | View document |
| 16 Jun 2021 | Appointment of Mr Michael David Simon Edgeley as a director on 2021-06-08 · 2 pages | View document |
| 22 Apr 2020 | CURREXT FROM 31/05/2020 TO 31/10/2020 | View document |
| 29 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 12 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 4 Nov 2019 | CONSOLIDATION 09/08/18 STATEMENT OF CAPITAL GBP 21570 | View document |
| 3 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BAMKIN | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | View document |
| 15 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 12 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 29 Apr 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 23570.00 | View document |
| 29 Apr 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 25170.00 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 18 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 18 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 15 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 13 Apr 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY MELVYN CLARK | View document |
| 1 Oct 2014 | SECRETARY APPOINTED MR JITENDRA PATEL | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MR. JITENDRA PATEL | View document |
| 20 Mar 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 28 Jan 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 26270 | View document |
| 21 Oct 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 29270 | View document |
| 16 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 27 Jun 2013 | DIRECTOR APPOINTED MR DAVID SIDNEY MCCALLUM | View document |
| 19 Mar 2013 | SAIL ADDRESS CHANGED FROM: AGM HOUSE 3 BARTON CLOSE, GROVE PARK ENDERBY LEICESTER LEICESTERSHIRE LE19 1SJ UNITED KINGDOM | View document |
| 19 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 19 Mar 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM AGM HOUSE 3 BARTON CLOSE, GROVE PARK ENDERBY LEICESTER LE19 1SJ UNITED KINGDOM | View document |
| 9 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 7 Sep 2012 | AUDITOR'S RESIGNATION | View document |
| 20 Mar 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM AGM HOUSE 3 BARTON CLOSE ENDERBY, GROVE PARK LEICESTER LEICESTERSHIRE LE19 1SJ UNITED KINGDOM | View document |
| 20 Mar 2012 | SAIL ADDRESS CHANGED FROM: CHARLES BERRY HOUSE 45 EAST BOND STREET LEICESTER LEICESTERSHIRE LE1 4SX UNITED KINGDOM | View document |
| 20 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 19 Mar 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Sep 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM CHARLES BERRY HOUSE 45 EAST BOND STREET LEICESTER LEICESTERSHIRE LE1 4SX | View document |
| 6 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 23 Mar 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Mar 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 2 Feb 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 31470 | View document |
| 21 Oct 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 | View document |
| 13 Oct 2010 | 05/10/10 STATEMENT OF CAPITAL GBP 33470 | View document |
| 17 Mar 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 16 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 3 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | View document |
| 30 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR RALPH MITCHELL | View document |
| 30 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR STUART RANDALL | View document |
| 21 Dec 2009 | ADOPT ARTICLES 30/11/2009 | View document |
| 2 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Jul 2009 | DIRECTOR APPOINTED MR IAN STUTZ | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED MARK ANTHONY BAMKIN | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUTCHINS | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN RICHARDS | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MILLER | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ANGELA KNIGHT | View document |
| 7 May 2009 | GBP SR 2300@1 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | View document |
| 11 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Dec 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RANDALL / 05/11/2008 | View document |
| 21 Jul 2008 | ALTER ARTICLES 17/07/2008 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Dec 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | View document |
| 8 Nov 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Sep 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Sep 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Sep 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Sep 2007 | RE ALLOTMENT AND RIGHTS 29/08/07 | View document |
| 8 Jun 2007 | ALLOTMENT/RIGHTS 30/05/07 | View document |
| 8 Jun 2007 | ALLOTMENT AND RIGHTS 23/05/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | View document |
| 13 Dec 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Nov 2006 | NC INC ALREADY ADJUSTED 01/11/06 | View document |
| 13 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 May 2006 | NC INC ALREADY ADJUSTED 23/05/06 | View document |
| 31 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 May 2006 | ISSUE SHARES 23/05/06 | View document |
| 31 May 2006 | £ NC 100000/110000 23/05/06 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 24 Mar 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2004 | DIRECTOR RESIGNED | View document |
| 8 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2004 | SECT 320 04/08/04 | View document |
| 8 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2004 | SECRETARY RESIGNED | View document |
| 8 Sep 2004 | CONV SHARES 01/08/04 | View document |
| 8 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Sep 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN | View document |
| 8 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 | View document |
| 2 Jul 2004 | COMPANY NAME CHANGED HOWPER 484 LIMITED CERTIFICATE ISSUED ON 02/07/04 | View document |
| 16 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |