BRONPOLE LIMITED

Company number 01107698 · Monitor this company

Dissolved

132 filings

Date	Filing
26 Nov 2014	07/04/14 TOTAL EXEMPTION FULL	View document
17 Nov 2014	Annual return made up to 14 November 2014 with full list of shareholders	View document
19 Nov 2013	Annual return made up to 14 November 2013 with full list of shareholders	View document
24 Oct 2013	07/04/13 TOTAL EXEMPTION FULL	View document
13 Dec 2012	Annual return made up to 14 November 2012 with full list of shareholders	View document
12 Oct 2012	07/04/12 TOTAL EXEMPTION FULL	View document
13 Dec 2011	Annual return made up to 14 November 2011 with full list of shareholders	View document
13 Sep 2011	07/04/11 TOTAL EXEMPTION FULL	View document
26 Apr 2011	26/04/11 STATEMENT OF CAPITAL GBP 10	View document
14 Apr 2011	SOLVENCY STATEMENT DATED 29/03/11	View document
14 Apr 2011	STATEMENT BY DIRECTORS	View document
14 Apr 2011	REDUCE ISSUED CAPITAL 29/03/2011	View document
1 Apr 2011	SUB-DIVISION 29/03/11	View document
15 Dec 2010	Annual return made up to 14 November 2010 with full list of shareholders	View document
20 Sep 2010	07/04/10 TOTAL EXEMPTION FULL	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS O'BRIEN / 21/01/2010	View document
18 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME ANDREW JONES / 07/01/2010	View document
11 Dec 2009	Annual return made up to 14 November 2009 with full list of shareholders	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS O'BRIEN / 11/12/2009	View document
30 Jul 2009	07/04/09 TOTAL EXEMPTION FULL	View document
10 Dec 2008	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS	View document
3 Dec 2008	FULL ACCOUNTS MADE UP TO 07/04/08	View document
19 Dec 2007	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS	View document
30 Oct 2007	FULL ACCOUNTS MADE UP TO 07/04/07	View document
28 Mar 2007	DIRECTOR RESIGNED	View document
28 Mar 2007	NEW SECRETARY APPOINTED	View document
28 Mar 2007	SECRETARY RESIGNED	View document
28 Mar 2007	DIRECTOR RESIGNED	View document
20 Dec 2006	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS	View document
22 Nov 2006	FULL ACCOUNTS MADE UP TO 07/04/06	View document
16 Jan 2006	REGISTERED OFFICE CHANGED ON 16/01/06 FROM: EGLANTINE WHITEHEATH ROAD, BERGH APTON NORWICH NORFOLK NR15 1AY	View document
16 Jan 2006	NEW SECRETARY APPOINTED	View document
22 Dec 2005	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS	View document
21 Dec 2005	SECRETARY RESIGNED	View document
18 Oct 2005	FULL ACCOUNTS MADE UP TO 07/04/05	View document
9 Feb 2005	FULL ACCOUNTS MADE UP TO 07/04/04	View document
16 Dec 2004	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS	View document
11 Feb 2004	FULL ACCOUNTS MADE UP TO 07/04/03	View document
2 Dec 2003	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS	View document
24 Apr 2003	ALTER MEM AND ARTS 07/04/03 VARY SHARE RIGHTS/NAME 07/04/03 ALTER ARTICLES 07/03/03	View document
16 Dec 2002	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS	View document
27 Aug 2002	FULL ACCOUNTS MADE UP TO 07/04/02	View document
8 Feb 2002	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
14 Aug 2001	FULL ACCOUNTS MADE UP TO 07/04/01	View document
5 Feb 2001	FULL GROUP ACCOUNTS MADE UP TO 07/04/00	View document
8 Jan 2001	DELIVERY EXT'D 3 MTH 07/04/00	View document
23 Nov 2000	RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS	View document
9 May 2000	FULL GROUP ACCOUNTS MADE UP TO 09/04/99	View document
23 Feb 2000	AUDITOR'S RESIGNATION	View document
13 Dec 1999	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS	View document
25 Nov 1999	DELIVERY EXT'D 3 MTH 07/04/99	View document
15 Oct 1999	DIRECTOR RESIGNED	View document
24 Aug 1999	REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 4-8 MASON ROAD NORWICH NR6 6RF	View document
20 Jul 1999	DIRECTOR RESIGNED	View document
9 Jul 1999	DIRECTOR RESIGNED	View document
23 Jun 1999	COMPANY NAME CHANGED THURNE GROUP LIMITED CERTIFICATE ISSUED ON 24/06/99	View document
16 Feb 1999	REGISTERED OFFICE CHANGED ON 16/02/99 FROM: DELTA CLOSE ST FAITH INDUSTRIAL ESTATE NORWICH NORFOLK NR6 6BG	View document
15 Dec 1998	RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
25 Aug 1998	FULL GROUP ACCOUNTS MADE UP TO 07/04/98	View document
18 Dec 1997	RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS	View document
20 Jul 1997	FULL GROUP ACCOUNTS MADE UP TO 07/04/97	View document
18 Dec 1996	RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 1996	SECRETARY'S PARTICULARS CHANGED	View document
14 Jul 1996	FULL GROUP ACCOUNTS MADE UP TO 07/04/96	View document
3 Apr 1996	PUR OWN SHARES, CAP 29/03/96 ALTER MEM AND ARTS 29/03/96 ALTER MEM AND ARTS 29/03/96 � NC 2600000/3600000 29/03/96 MISC 29/03/96 MISC 29/03/96	View document
3 Apr 1996	ALTER MEM AND ARTS 29/03/96	View document
3 Apr 1996	NC INC ALREADY ADJUSTED 29/03/96	View document
3 Apr 1996	ALTER MEM AND ARTS 29/03/96	View document
3 Apr 1996	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/03/96	View document
3 Apr 1996	� NC 2600000/3600000 29/0	View document
24 Jan 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jan 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Jan 1996	DIRECTOR RESIGNED	View document
19 Dec 1995	RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS	View document
19 Dec 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
18 Apr 1995	NC INC ALREADY ADJUSTED 29/03/95	View document
18 Apr 1995	� NC 1750000/2600000 29/03/95	View document
31 Mar 1995	ADOPT MEM AND ARTS 29/03/95	View document
31 Mar 1995	ADOPT MEM AND ARTS 29/03/95	View document
31 Mar 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/03/95	View document
13 Dec 1994	RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS	View document
13 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	View document
18 Nov 1994	NC INC ALREADY ADJUSTED 27/10/94	View document
18 Nov 1994	NC INC ALREADY ADJUSTED 27/10/94	View document
18 Nov 1994	ALTER MEM AND ARTS 27/10/94	View document
15 Nov 1994	ALLOT SHARES 27/10/94	View document
15 Nov 1994	� NC 1500000/1750000 27/10/94	View document
15 Nov 1994	ALTER MEM AND ARTS 27/10/94	View document
15 Nov 1994	NC INC ALREADY ADJUSTED 27/10/94	View document
7 Oct 1994	NEW DIRECTOR APPOINTED	View document
11 Feb 1994	DIRECTOR RESIGNED	View document
26 Nov 1993	RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS	View document
18 Nov 1993	ACCOUNTING REF. DATE EXT FROM 31/12 TO 07/04	View document
13 Nov 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 25/10/93	View document
13 Nov 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 25/10/93	View document
13 Nov 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 25/10/93	View document
13 Nov 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 25/10/93	View document
13 Nov 1993	ALTER MEM AND ARTS 25/10/93	View document
13 Nov 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 25/10/93	View document
13 Nov 1993	NC INC ALREADY ADJUSTED 25/10/93	View document
13 Nov 1993	� NC 800000/1500000 25/10/93	View document
26 Aug 1993	NEW DIRECTOR APPOINTED	View document
13 Jul 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
9 Jun 1993	NEW DIRECTOR APPOINTED	View document
9 Jun 1993	NEW DIRECTOR APPOINTED	View document
15 Jan 1993	� NC 200000/800000 23/12/92	View document
15 Jan 1993	NC INC ALREADY ADJUSTED 23/12/92	View document
15 Jan 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/92	View document
15 Jan 1993	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/92	View document
15 Jan 1993	ALTER MEM AND ARTS 23/12/92	View document
18 Nov 1992	RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS	View document
6 Nov 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
6 Dec 1991	RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS	View document
2 Dec 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
25 Nov 1991	COMPANY NAME CHANGED BRONPOLE LIMITED CERTIFICATE ISSUED ON 26/11/91	View document
14 Dec 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
14 Dec 1990	RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS	View document
7 Aug 1989	AMENDED FULL ACCOUNTS MADE UP TO 31/12/88	View document
23 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
23 Jun 1989	RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS	View document
8 Dec 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
8 Dec 1988	RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS	View document
8 Aug 1988	WD 20/06/88 AD 23/06/88--------- � SI 90442@1=90442 � IC 76270/166712	View document
4 Aug 1988	� NC 100000/200000 23/06	View document
19 Jul 1988	RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS	View document
19 Jul 1988	11/12/86 FULL LIST NOF AMEND	View document
17 Jun 1988	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 1988	DIRECTOR'S PARTICULARS CHANGED	View document
11 Mar 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
3 Mar 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
3 Mar 1987	RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS	View document