BROMPTON ESTATES MANAGEMENT LIMITED
Company number 04852035 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED | View document |
| 3 Aug 2015 | CORPORATE SECRETARY APPOINTED SOUTH KENSINGTON ESTATES LIMITED | View document |
| 31 Jul 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 5 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 15 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 28 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 8 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 25 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 31/07/2010 | View document |
| 25 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 12 May 2009 | FIRST GAZETTE | View document |
| 20 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 | View document |
| 20 Aug 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: G OFFICE CHANGED 20/08/07 50 BROADWAY WESTMINSTER LONDON SW1H 0BL | View document |
| 20 Aug 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 | View document |
| 2 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2006 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 3 Jun 2005 | DIRECTOR RESIGNED | View document |
| 3 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2005 | FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 05/04/04 | View document |
| 24 Mar 2004 | REGS 73-80 DONT APPLY 11/03/04 | View document |
| 6 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2003 | COMPANY NAME CHANGED BROMPTON ESTATES LIMITED CERTIFICATE ISSUED ON 25/09/03 | View document |
| 5 Sep 2003 | DIRECTOR RESIGNED | View document |
| 5 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2003 | COMPANY NAME CHANGED BDBCO NO.610 LIMITED CERTIFICATE ISSUED ON 07/08/03 | View document |
| 31 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |