BROMOLIN LIMITED

Company number 02961311 · Monitor this company

Active

116 filings

Date	Filing
31 Aug 2026	Confirmation statement made on 2026-08-23 with updates · 4 pages	View document
31 Aug 2026	Director's details changed for Mr Ophir Salomon on 2026-08-30 · 2 pages	View document
31 Aug 2026	Annual accounts for the year ending 31 August 2026	View accounts
7 Jul 2026	Accounts for a dormant company made up to 2025-08-31 · 2 pages	View document
7 Sep 2025	Confirmation statement made on 2025-08-23 with no updates · 3 pages	View document
31 Aug 2025	Annual accounts for the year ending 31 August 2025	View accounts
30 May 2025	Accounts for a dormant company made up to 2024-08-31 · 2 pages	View document
31 Aug 2024	Annual accounts for the year ending 31 August 2024	View accounts
16 May 2024	Accounts for a dormant company made up to 2023-08-31 · 2 pages	View document
5 Sep 2023	Confirmation statement made on 2023-08-23 with no updates · 3 pages	View document
5 Sep 2023	Registered office address changed from 9 Prince Arthur Road Flat 4 London NW3 6AX England to 1 the Leys London N2 0HE on 2023-09-05 · 1 page	View document
31 Aug 2023	Annual accounts for the year ending 31 August 2023	View accounts
30 May 2023	Micro company accounts made up to 2022-08-31 · 3 pages	View document
31 Aug 2022	Annual accounts for the year ending 31 August 2022	View accounts
22 Apr 2022	Accounts for a dormant company made up to 2021-08-31 · 2 pages	View document
31 Aug 2021	Annual accounts for the year ending 31 August 2021	View accounts
11 Jul 2021	Accounts for a dormant company made up to 2020-08-31 · 2 pages	View document
11 Jul 2021	Registered office address changed from 3 3 Norman Terrace West Hampstead London Greater London NW6 1BU United Kingdom to 9 Prince Arthur Road Flat 4 London NW3 6AX on 2021-07-11 · 1 page	View document
31 Aug 2020	Annual accounts for the year ending 31 August 2020	View accounts
24 Apr 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19	View document
3 Sep 2019	CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES	View document
31 Aug 2019	Annual accounts for the year ending 31 August 2019	View accounts
1 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR OPHIR SALOMAN / 01/04/2019	View document
25 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOLOMON	View document
25 Mar 2019	CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES	View document
6 Mar 2019	DIRECTOR APPOINTED MR OPHIR SALOMAN	View document
6 Mar 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18	View document
14 Feb 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JANE BRION	View document
30 Jan 2019	SECRETARY APPOINTED MS SUSAN FRANCES PROUD	View document
30 Jan 2019	REGISTERED OFFICE CHANGED ON 30/01/2019 FROM C/O ILAN GOLDMAN 10A DENNING ROAD HAMPSTEAD LONDON NW3 1SU	View document
29 Jan 2019	CESSATION OF ILAN FRANCIS GOLDMAN AS A PSC	View document
8 Jan 2019	DISS REQUEST WITHDRAWN	View document
13 Nov 2018	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
2 Nov 2018	APPLICATION FOR STRIKING-OFF	View document
31 Aug 2018	Annual accounts for the year ending 31 August 2018	View accounts
2 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17	View document
27 Oct 2017	CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES	View document
3 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16	View document
19 Jan 2017	APPOINTMENT TERMINATED, SECRETARY ILAN GOLDMAN	View document
19 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR ILAN GOLDMAN	View document
24 Aug 2016	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES	View document
25 Jul 2016	DIRECTOR APPOINTED MR JAMES ARTHUR BRION	View document
16 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15	View document
22 Dec 2015	DIRECTOR APPOINTED MR JONATHAN DANIEL SOLOMON	View document
4 Oct 2015	Annual return made up to 23 August 2015 with full list of shareholders	View document
31 Aug 2015	Annual accounts for the year ending 31 August 2015	View accounts
18 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14	View document
6 Oct 2014	Annual return made up to 23 August 2014 with full list of shareholders	View document
31 Aug 2014	Annual accounts for the year ending 31 August 2014	View accounts
17 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13	View document
3 Oct 2013	Annual return made up to 23 August 2013 with full list of shareholders	View document
31 Aug 2013	Annual accounts for the year ending 31 August 2013	View accounts
29 Jul 2013	DIRECTOR APPOINTED MR ILAN FRANCIS GOLDMAN	View document
8 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES BRION	View document
5 Nov 2012	REGISTERED OFFICE CHANGED ON 05/11/2012 FROM C/O JAMES BRION 10C DENNING ROAD HAMPSTEAD LONDON NW3 1SU ENGLAND	View document
5 Nov 2012	Annual return made up to 23 August 2012 with full list of shareholders	View document
2 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR BRION / 02/07/2012	View document
2 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12	View document
31 Aug 2012	Annual accounts for the year ending 31 August 2012	View accounts
16 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11	View document
13 Oct 2011	Annual return made up to 23 August 2011 with full list of shareholders	View document
13 Oct 2011	REGISTERED OFFICE CHANGED ON 13/10/2011 FROM C/O JAMES BRION 10C DENNING ROAD HAMPSTEAD LONDON NW3 1SU ENGLAND	View document
13 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR BRION / 12/07/2011	View document
13 Oct 2011	REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 200 EMPIRE SQUARE WEST TABARD SQUARE 34 LONG LANE LONDON SE1 4NL	View document
18 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10	View document
13 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09	View document
29 Nov 2010	Annual return made up to 23 August 2010 with full list of shareholders	View document
14 Sep 2009	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS	View document
3 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08	View document
22 Sep 2008	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS	View document
30 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07	View document
6 Sep 2007	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS	View document
9 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06	View document
10 Mar 2007	SECRETARY RESIGNED	View document
10 Mar 2007	NEW SECRETARY APPOINTED	View document
10 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
10 Feb 2007	REGISTERED OFFICE CHANGED ON 10/02/07 FROM: 200 THE EMPIRE EMPIRE SQUARE WEST TABARD STREET LONDON SE1 4NL	View document
28 Sep 2006	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS	View document
28 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05	View document
27 Sep 2005	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS	View document
28 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04	View document
27 Aug 2004	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS	View document
28 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03	View document
18 Sep 2003	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS	View document
13 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02	View document
13 Sep 2002	NEW SECRETARY APPOINTED	View document
13 Sep 2002	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS	View document
12 Apr 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01	View document
27 Sep 2001	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS	View document
27 Sep 2001	NEW SECRETARY APPOINTED	View document
27 Sep 2001	NEW SECRETARY APPOINTED	View document
18 Jul 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00	View document
8 Mar 2001	SECRETARY RESIGNED	View document
8 Mar 2001	NEW DIRECTOR APPOINTED	View document
8 Mar 2001	DIRECTOR RESIGNED	View document
8 Sep 2000	RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS	View document
8 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99	View document
20 Sep 1999	RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS	View document
4 Jul 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98	View document
25 Sep 1998	RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS	View document
4 Jun 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97	View document
11 Sep 1997	RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS	View document
2 Jul 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96	View document
10 Oct 1996	RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS	View document
12 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95	View document
28 Apr 1996	NEW DIRECTOR APPOINTED	View document
28 Apr 1996	NEW SECRETARY APPOINTED	View document
28 Apr 1996	REGISTERED OFFICE CHANGED ON 28/04/96 FROM: 182 GLOUCESTER PLACE LONDON NW1 6DS	View document
26 Apr 1996	DIRECTOR RESIGNED	View document
26 Apr 1996	SECRETARY RESIGNED	View document
25 Sep 1995	RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS	View document
7 Jul 1995	EXEMPTION FROM APPOINTING AUDITORS 26/06/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 14 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
26 Aug 1994	SECRETARY RESIGNED	View document
23 Aug 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document