BROMSTEAD LOGISTICS LTD
Company number 08947067 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Sep 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 11 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 15 May 2023 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-05-12 · 2 pages | View document |
| 15 May 2023 | Director's details changed for Mr Mohammed Ayyaz on 2023-05-12 · 2 pages | View document |
| 12 May 2023 | Appointment of Mr Mohammed Ayyaz as a director on 2022-10-31 · 2 pages | View document |
| 12 May 2023 | Notification of Mohammed Ayyaz as a person with significant control on 2022-10-31 · 2 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2022-12-17 with updates · 5 pages | View document |
| 26 Jan 2023 | Registered office address changed from 84 Mersea Road Colchester CO2 7RH United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-26 · 1 page | View document |
| 1 Nov 2022 | Cessation of Stephen Gerard Riding as a person with significant control on 2022-10-31 · 1 page | View document |
| 31 Oct 2022 | Termination of appointment of Stephen Gerard Riding as a director on 2022-10-31 · 1 page | View document |
| 15 Sep 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2021-12-17 with updates · 4 pages | View document |
| 29 Nov 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | View document |
| 17 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | View document |
| 16 Oct 2018 | DIRECTOR APPOINTED MR STEPHEN GERARD RIDING | View document |
| 16 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WESTON | View document |
| 16 Oct 2018 | CESSATION OF REBECCA JAYNE WESTON AS A PSC | View document |
| 16 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GERARD RIDING | View document |
| 16 Oct 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 17 TOWNFIELDS CLOSE BURY BL9 0SR UNITED KINGDOM | View document |
| 3 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | View document |
| 12 Feb 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARROLL | View document |
| 12 Feb 2018 | DIRECTOR APPOINTED MRS REBECCA JAYNE WESTON | View document |
| 12 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JAYNE WESTON | View document |
| 12 Feb 2018 | CESSATION OF JAMES CARROLL AS A PSC | View document |
| 16 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 23 Aug 2016 | DIRECTOR APPOINTED JAMES CARROLL | View document |
| 23 Aug 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 16 DOROTHY CRESCENT CLAINES WORCHESTER WR3 7DD UNITED KINGDOM | View document |
| 23 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHING | View document |
| 17 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 27 Jul 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 4 DROVERS VIEW LUDGERSHALL ANDOVER SP11 9TP UNITED KINGDOM | View document |
| 26 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHING / 19/07/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 16 Feb 2016 | DIRECTOR APPOINTED KEVIN CHING | View document |
| 16 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLY | View document |
| 16 Feb 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 22 INGLEBY ROAD WIRRAL CH62 1BA UNITED KINGDOM | View document |
| 11 Dec 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 11 Dec 2015 | DIRECTOR APPOINTED MARTIN KELLY | View document |
| 11 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES | View document |
| 1 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STOICA | View document |
| 17 Jul 2015 | DIRECTOR APPOINTED DAVID HOLMES | View document |
| 17 Jul 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 14 VICTORIAS WAY BUCKLES LANE SOUTH OCKENDON RM15 6RF UNITED KINGDOM | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN RUTKOWSKI | View document |
| 8 Apr 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 72 CHINNOR CRESCENT GREENFORD UB6 9NX | View document |
| 8 Apr 2015 | DIRECTOR APPOINTED ADRIAN STOICA | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 24 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE BARCLAY | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED SEBASTIAN RUTKOWSKI | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 20 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BLAND | View document |
| 20 Nov 2014 | DIRECTOR APPOINTED LEE BARCLAY | View document |
| 20 Nov 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 2C HIGHERLIME ROAD OLDHAM OL8 3PQ UNITED KINGDOM | View document |
| 5 Jun 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 5 Jun 2014 | DIRECTOR APPOINTED STEVEN BLAND | View document |
| 5 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS | View document |
| 20 May 2014 | DIRECTOR APPOINTED WILLIAM FRANCIS | View document |
| 20 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 19 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |