BROMAG STRUCTURES LIMITED
Company number 00915197 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Sub-division of shares on 2025-12-31 · 4 pages | View document |
| 26 Jan 2026 | Notification of Conway Property (Bromag) Limited as a person with significant control on 2025-10-31 · 2 pages | View document |
| 23 Jan 2026 | Cessation of Laura Joan Hilton as a person with significant control on 2024-10-13 · 1 page | View document |
| 19 Dec 2025 | Cessation of Deanna Penelope Julie Jeanne Hobbs as a person with significant control on 2025-10-31 · 1 page | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 14 Feb 2025 | Termination of appointment of Christopher Thomas Hayter as a director on 2025-01-05 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Oct 2024 | Director's details changed · 2 pages | View document |
| 14 Oct 2024 | Secretary's details changed for Mrs Laura Joan Hilton on 2024-10-14 · 1 page | View document |
| 14 Oct 2024 | Termination of appointment of Laura Joan Hilton as a secretary on 2024-10-13 · 1 page | View document |
| 14 Oct 2024 | Termination of appointment of Laura Joan Hilton as a director on 2024-10-13 · 1 page | View document |
| 2 Oct 2024 | Termination of appointment of Deanna Penelope Julie Jeanne Hobbs as a director on 2024-09-30 · 1 page | View document |
| 2 Oct 2024 | Appointment of Mr Louis Christopher Hayter as a director on 2024-09-16 · 2 pages | View document |
| 2 Oct 2024 | Appointment of Mr Robert Daniel Hilton as a director on 2024-09-16 · 2 pages | View document |
| 2 Oct 2024 | Appointment of Mr Christopher Thomas Hayter as a director on 2024-09-16 · 2 pages | View document |
| 25 Jul 2024 | Notification of Deanna Penelope Julie Jeanne Hobbs as a person with significant control on 2016-06-08 · 2 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-05-30 with updates · 4 pages | View document |
| 25 Jul 2024 | Cessation of Marjorie Margaret Brown as a person with significant control on 2024-05-09 · 1 page | View document |
| 25 Jul 2024 | Change of details for Mrs Laura Joan Hilton as a person with significant control on 2024-05-09 · 2 pages | View document |
| 9 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 17 Jun 2024 | Purchase of own shares. · 4 pages | View document |
| 23 May 2024 | Resolutions | View document |
| 23 May 2024 | Resolutions · 1 page | View document |
| 23 May 2024 | Resolutions | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | SAIL ADDRESS CREATED | View document |
| 27 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA JOAN HILTON | View document |
| 19 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD HINE | View document |
| 4 Jun 2018 | CESSATION OF RONALD GEORGE HINE AS A PSC | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD HINE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 May 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GEORGE HINE / 31/05/2013 | View document |
| 3 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 6 Jun 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM BURFORD ROAD MINSTER LOVELL WITNEY OXON.OX29 0RE | View document |
| 15 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 May 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 2 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEANNA PENELOPE JULIE JEANNE HOBBS / 30/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEORGE HINE / 30/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA JOAN HILTON / 30/05/2010 | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS | View document |
| 6 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jun 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | View document |
| 16 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 8 Jun 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS | View document |
| 13 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 4 Jun 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 9 Jun 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS | View document |
| 19 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 13 Jun 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS | View document |
| 1 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 7 Jun 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 16 Jun 1994 | DIRECTOR RESIGNED | View document |
| 2 Jun 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 7 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 2 Jun 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS | View document |
| 2 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 1992 | AUDITOR'S RESIGNATION | View document |
| 20 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 3 Jun 1992 | REGISTERED OFFICE CHANGED ON 03/06/92 | View document |
| 3 Jun 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 1991 | DIRECTOR RESIGNED | View document |
| 11 Jun 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS | View document |
| 11 Jun 1991 | REGISTERED OFFICE CHANGED ON 11/06/91 | View document |
| 7 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 4 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 4 Jul 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS | View document |
| 26 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS | View document |
| 29 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 22 Aug 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS | View document |
| 22 Aug 1988 | DIRECTOR RESIGNED | View document |
| 22 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 14 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 23 Sep 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS | View document |
| 3 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 10 Jun 1986 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS | View document |
| 30 Nov 1972 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |