BROMPTON NOTABLE LTD

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DateDescription
14/02/2314 February 2023 Final Gazette dissolved via voluntary strike-off

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14/02/2314 February 2023 Final Gazette dissolved via voluntary strike-off

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30/12/2230 December 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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29/12/2229 December 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-12-28

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29/12/2229 December 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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29/12/2229 December 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-28

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28/12/2228 December 2022 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-28

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29/11/2229 November 2022 First Gazette notice for voluntary strike-off

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29/11/2229 November 2022 First Gazette notice for voluntary strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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14/01/2114 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHANU VEMURI

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14/01/2114 January 2021 CESSATION OF ABDALAH OMAR AS A PSC

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14/01/2114 January 2021 REGISTERED OFFICE CHANGED ON 14/01/2021 FROM 3 BODMIN GROVE BIRMINGHAM B7 4PG UNITED KINGDOM

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14/01/2114 January 2021 APPOINTMENT TERMINATED, DIRECTOR ABDALAH OMAR

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14/01/2114 January 2021 DIRECTOR APPOINTED MR BHANU VEMURI

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/09/2017 September 2020 APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON

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17/09/2017 September 2020 CESSATION OF STUART ROBINSON AS A PSC

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17/09/2017 September 2020 REGISTERED OFFICE CHANGED ON 17/09/2020 FROM 2 WATERFALL CLOSE MERIDEN COVENTRY CV7 7NW ENGLAND

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17/09/2017 September 2020 DIRECTOR APPOINTED MR ABDALAH OMAR

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17/09/2017 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDALAH OMAR

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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21/04/2021 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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28/10/1928 October 2019 DIRECTOR APPOINTED MR STUART ROBINSON

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28/10/1928 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ROBINSON

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28/10/1928 October 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 25 RAILWAY STREET CRAGHEAD STANLEY DH9 6EP UNITED KINGDOM

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28/10/1928 October 2019 CESSATION OF 25 RAILWAY STREET STURMAN AS A PSC

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28/10/1928 October 2019 APPOINTMENT TERMINATED, DIRECTOR 25 STURMAN

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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05/07/195 July 2019 DIRECTOR APPOINTED MR 25 RAILWAY STREET STURMAN

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05/07/195 July 2019 CESSATION OF CARL PURVES AS A PSC

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05/07/195 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 25 RAILWAY STREET STURMAN

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR CARL PURVES

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05/07/195 July 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 37 HAMBLETON GREEN GATESHEAD NE9 7EA UNITED KINGDOM

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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13/03/1913 March 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 13 EAVESWOOD ROAD STOKE-ON-TRENT ST2 8EW ENGLAND

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12/03/1912 March 2019 APPOINTMENT TERMINATED, DIRECTOR ASHLEY HILL

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12/03/1912 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL PURVES

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12/03/1912 March 2019 DIRECTOR APPOINTED MR CARL PURVES

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12/03/1912 March 2019 CESSATION OF ASHLEY HILL AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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27/07/1827 July 2018 DIRECTOR APPOINTED MR ASHLEY HILL

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND

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27/07/1827 July 2018 CESSATION OF TERRY DUNNE AS A PSC

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27/07/1827 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY HILL

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND

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28/06/1828 June 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 164 CHELMSFORD AVENUE GRIMSBY DN34 5DB ENGLAND

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON HARWOOD

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28/06/1828 June 2018 CESSATION OF SIMON PETER ALBERT HARWOOD AS A PSC

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28/06/1828 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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28/12/1728 December 2017 APPOINTMENT TERMINATED, DIRECTOR RAFAL MARCZAK

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28/12/1728 December 2017 REGISTERED OFFICE CHANGED ON 28/12/2017 FROM 170 THE MEDWAY DAVENTRY NN11 4QY UNITED KINGDOM

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28/12/1728 December 2017 DIRECTOR APPOINTED MR SIMON PETER ALBERT HARWOOD

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28/12/1728 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PETER ALBERT HARWOOD

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28/12/1728 December 2017 CESSATION OF RAFAL MARCZAK AS A PSC

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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10/10/1710 October 2017 CESSATION OF MAREK BINIEK AS A PSC

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFAL MARCZAK

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/06/1713 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR MAREK BINIEK

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09/05/179 May 2017 DIRECTOR APPOINTED RAFAL MARCZAK

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09/05/179 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 15 DEWAR CLOSE CORBY NN17 4AH UNITED KINGDOM

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM UNIT 15 HUSS'S LANE LONG EATON NOTTINGHAM NG10 1GS UNITED KINGDOM

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN HEGARTY

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01/06/161 June 2016 DIRECTOR APPOINTED MAREK BINIEK

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05/04/165 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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24/02/1624 February 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 21 LAWRENCE STREET SANDIACRE NOTTINGHAM NG10 5DH UNITED KINGDOM

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10/02/1610 February 2016 DIRECTOR APPOINTED MARTIN HEGARTY

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09/02/169 February 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MCGREGOR

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09/02/169 February 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 8 HOCKNEY GREEN ANDOVER SP10 3ZF

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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02/10/142 October 2014 DIRECTOR APPOINTED MR CHRISTIAN IAN MICHAEL MCGREGOR

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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05/09/145 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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