BROMSHAM TRADING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Appointment of a voluntary liquidator |
| 08/01/258 January 2025 | Resolutions |
| 27/12/2427 December 2024 | Declaration of solvency |
| 27/12/2427 December 2024 | Registered office address changed from C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Kent BR8 7PA to 4th Floor, Centre Block Central Court Knoll Rise Orpington BR6 0JA on 2024-12-27 |
| 04/12/244 December 2024 | Second filing of Confirmation Statement dated 2024-03-28 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Cessation of Gary Rex Stone as a person with significant control on 2024-03-19 |
| 28/03/2428 March 2024 | Termination of appointment of Gary Rex Stone as a director on 2024-03-19 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with updates |
| 28/03/2428 March 2024 | Change of details for Mr Bernard James Wells as a person with significant control on 2024-03-19 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/06/213 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES |
| 09/03/219 March 2021 | CESSATION OF JOHN WELLS AS A PSC |
| 28/07/2028 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 04/07/194 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 13/06/1813 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 02/06/172 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WELLS |
| 30/07/1630 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/08/1514 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR BERNARD JAMES WELLS |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR GARY REX STONE |
| 29/07/1429 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/08/1313 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/12/1216 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/08/1224 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/09/1115 September 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM THE LODGE DARENTH HILL DARTFORD DA2 7QR |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/07/1029 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY RAYMOND WALKER |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WELLS / 01/10/2009 |
| 24/02/1024 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/09/0910 September 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | RETURN MADE UP TO 13/07/08; CHANGE OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/05/0715 May 2007 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0617 March 2006 | £ NC 10000/10500 10/10/ |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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