BRONTE CARPETS LIMITED

Company number 01627825 ·

Dissolved

125 filings

Date Filing
4 Feb 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Feb 2025 Final Gazette dissolved via voluntary strike-off View document
19 Nov 2024 First Gazette notice for voluntary strike-off View document
19 Nov 2024 First Gazette notice for voluntary strike-off · 1 page View document
7 Nov 2024 Application to strike the company off the register · 1 page View document
1 Aug 2024 Confirmation statement made on 2024-07-19 with updates · 4 pages View document
11 Sep 2023 Unaudited abridged accounts made up to 2023-05-31 · 8 pages View document
19 Jul 2023 Confirmation statement made on 2023-07-19 with updates · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
30 Sep 2022 Unaudited abridged accounts made up to 2022-05-31 · 8 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Feb 2022 Unaudited abridged accounts made up to 2021-05-31 · 8 pages View document
19 Jul 2021 Confirmation statement made on 2021-07-19 with updates · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
2 Feb 2021 31/05/20 UNAUDITED ABRIDGED View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
4 Feb 2020 31/05/19 UNAUDITED ABRIDGED View document
19 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
25 Apr 2019 CESSATION OF STUART JAMES BROUGHTON AS A PSC View document
28 Feb 2019 31/05/18 UNAUDITED ABRIDGED View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES View document
19 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JAMES BROUGHTON View document
19 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MARK ROWLANDS View document
22 Sep 2017 31/05/17 TOTAL EXEMPTION FULL View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES View document
9 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BROUGHTON / 08/06/2017 View document
6 Oct 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
15 Mar 2016 APPOINTMENT TERMINATED, SECRETARY ELAINE LINFORD View document
15 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ELAINE LINFORD View document
15 Mar 2016 SECRETARY APPOINTED MR ANDREW BROUGHTON View document
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
20 Jul 2015 Annual return made up to 19 July 2015 with full list of shareholders View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
29 Jul 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
22 Jul 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
4 Mar 2013 DIRECTOR APPOINTED MR ANDREW BROUGHTON View document
4 Mar 2013 DIRECTOR APPOINTED MR MARK ROWLANDS View document
4 Mar 2013 DIRECTOR APPOINTED MRS ELAINE LINFORD View document
14 Sep 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
30 Jul 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
13 Sep 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
19 Jul 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
22 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / ELAINE LINFORD / 19/07/2010 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BROUGHTON / 19/07/2010 View document
22 Jul 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
3 Aug 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View document
20 Jul 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
17 Oct 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
25 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / STUART BROUGHTON / 19/07/2008 View document
25 Jul 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View document
15 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
31 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View document
6 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
4 Sep 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View document
10 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
8 Sep 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View document
8 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
8 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
8 Sep 2005 DIRECTOR RESIGNED View document
8 Aug 2005 NEW DIRECTOR APPOINTED View document
8 Aug 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Aug 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
29 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 View document
17 Aug 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS View document
18 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
20 Aug 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS View document
6 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
9 Aug 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS View document
28 Aug 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS View document
18 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
15 Jun 2001 SECRETARY RESIGNED View document
15 Jun 2001 NEW SECRETARY APPOINTED View document
15 Jun 2001 DIRECTOR RESIGNED View document
17 May 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
3 Aug 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS View document
28 Jul 1999 RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS View document
20 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
12 Aug 1998 RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS View document
10 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
26 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
19 Aug 1997 RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS View document
22 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
31 Jul 1996 RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS View document
8 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
25 Jul 1995 RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
7 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
28 Jul 1994 RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS View document
28 Jul 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
25 Aug 1993 RETURN MADE UP TO 29/07/93; NO CHANGE OF MEMBERS View document
4 Mar 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Aug 1992 FULL ACCOUNTS MADE UP TO 31/05/92 View document
17 Aug 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
17 Aug 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
17 Aug 1992 RETURN MADE UP TO 29/07/92; FULL LIST OF MEMBERS View document
16 Aug 1991 FULL ACCOUNTS MADE UP TO 31/05/91 View document
16 Aug 1991 RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS View document
7 Sep 1990 FULL ACCOUNTS MADE UP TO 31/05/90 View document
7 Sep 1990 RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS View document
12 Sep 1989 RETURN MADE UP TO 23/08/89; NO CHANGE OF MEMBERS View document
12 Sep 1989 FULL ACCOUNTS MADE UP TO 31/05/89 View document
10 Oct 1988 RETURN MADE UP TO 05/09/88; NO CHANGE OF MEMBERS View document
10 Oct 1988 FULL ACCOUNTS MADE UP TO 31/05/88 View document
7 Dec 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 1987 RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS View document
11 Nov 1987 FULL ACCOUNTS MADE UP TO 31/05/87 View document
25 Jul 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 1987 REGISTERED OFFICE CHANGED ON 28/02/87 FROM: 3 MEADOW BOTTOM TRAWDEN COLNE BB8 8PX LANCASHIRE View document
15 Aug 1986 FULL ACCOUNTS MADE UP TO 31/05/86 View document
15 Aug 1986 RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS View document
7 Apr 1982 CERTIFICATE OF INCORPORATION View document