BRONTE WHIRLPOOLS LIMITED
Company number 03587130 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 6 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 11 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 13 Nov 2024 | Micro company accounts made up to 2024-10-31 · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 28 Jul 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 9 Jul 2024 | Micro company accounts made up to 2023-10-31 · 4 pages | View document |
| 4 Jun 2024 | Registered office address changed from Unit 2B Acre Park Dalton Lane Keighley West Yorkshire BD21 4JH to Barn House Hob Lane Stanbury Keighley BD22 0HW on 2024-06-04 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 25 Jul 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 22 May 2023 | Micro company accounts made up to 2022-10-31 · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 4 May 2022 | Unaudited abridged accounts made up to 2021-10-31 · 9 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Jul 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 5 Jul 2021 | Unaudited abridged accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 18 Jan 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 9 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035871300010 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 2 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 8 Aug 2017 | CURREXT FROM 30/10/2017 TO 31/10/2017 | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 30 October 2016 | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PAUL BOLTON | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY BOLTON | View document |
| 30 Oct 2016 | Annual accounts for the year ending 30 October 2016 | View accounts |
| 28 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 30 October 2015 | View document |
| 30 Oct 2015 | Annual accounts for the year ending 30 October 2015 | View accounts |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 30 October 2014 | View document |
| 23 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 30 Oct 2014 | Annual accounts for the year ending 30 October 2014 | View accounts |
| 4 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 30 October 2013 | View document |
| 30 Oct 2013 | Annual accounts for the year ending 30 October 2013 | View accounts |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 30 October 2012 | View document |
| 5 Jul 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 15 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2BH | View document |
| 5 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts for the year ending 30 October 2012 | View accounts |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 30 October 2011 | View document |
| 3 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 22 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 31 Aug 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 30 October 2010 | View document |
| 3 Aug 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 30 October 2008 | View document |
| 24 Aug 2009 | PREVSHO FROM 31/10/2008 TO 30/10/2008 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 25/06/09; NO CHANGE OF MEMBERS | View document |
| 27 Oct 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 29 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/10/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 23 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 5 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 10 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 22 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 26 Jul 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | £ IC 42105/40000 02/02/01 £ SR 2105@1=2105 | View document |
| 13 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 24 Aug 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 9 Jun 2000 | NC INC ALREADY ADJUSTED 05/05/00 | View document |
| 9 Jun 2000 | £ NC 40000/42105 05/05/ | View document |
| 16 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 | View document |
| 23 Jul 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | View document |
| 22 Jul 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 | View document |
| 20 Oct 1998 | SHARES AGREEMENT OTC | View document |
| 27 Aug 1998 | £ NC 1000/40000 03/08/98 | View document |
| 27 Aug 1998 | VARYING SHARE RIGHTS AND NAMES 03/08/98 | View document |
| 27 Aug 1998 | NC INC ALREADY ADJUSTED 03/08/98 | View document |
| 20 Aug 1998 | COMPANY NAME CHANGED ELITECONTROL LIMITED CERTIFICATE ISSUED ON 21/08/98 | View document |
| 11 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 1998 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 21 Jul 1998 | DIRECTOR RESIGNED | View document |
| 21 Jul 1998 | SECRETARY RESIGNED | View document |
| 21 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |