BRONZEMARCH LIMITED
Company number 04012441 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 1 Dec 2025 | Micro company accounts made up to 2025-03-16 · 3 pages | View document |
| 29 Oct 2025 | Registered office address changed from 296-298 Upper Richmond Road London SW15 6th England to 286 Upper Richmond Road London SW15 6th on 2025-10-29 · 1 page | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-03 with no updates · 3 pages | View document |
| 16 Mar 2025 | Annual accounts for the year ending 16 March 2025 | View accounts |
| 10 Dec 2024 | Accounts for a dormant company made up to 2024-03-16 · 4 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 6 Jun 2024 | Registered office address changed from 6th Floor 2 London Wall Place Barbican London EC2Y 5AU United Kingdom to 296-298 Upper Richmond Road London SW15 6th on 2024-06-06 · 1 page | View document |
| 15 Dec 2023 | Accounts for a dormant company made up to 2023-03-16 · 6 pages | View document |
| 26 Jun 2023 | Cessation of Wai Yuk Chu as a person with significant control on 2016-04-06 · 1 page | View document |
| 26 Jun 2023 | Notification of Bronzemarch Properties Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Jun 2023 | Cessation of Xiao Lei Chu as a person with significant control on 2016-04-06 · 1 page | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 16 Mar 2023 | Annual accounts for the year ending 16 March 2023 | View accounts |
| 16 Dec 2022 | Accounts for a dormant company made up to 2022-03-16 · 6 pages | View document |
| 16 Mar 2022 | Annual accounts for the year ending 16 March 2022 | View accounts |
| 10 Nov 2021 | Accounts for a dormant company made up to 2021-03-16 · 4 pages | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | View document |
| 17 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/03/19 | View document |
| 16 Dec 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | View document |
| 19 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/03/18 | View document |
| 18 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS XIAO LEI CHU / 08/06/2018 | View document |
| 18 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS XIAO LEI CHU / 08/06/2018 | View document |
| 15 Jun 2018 | PSC'S CHANGE OF PARTICULARS / XIAO LEI YVONNE CHU / 08/06/2018 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | View document |
| 2 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/03/17 | View document |
| 5 Jul 2017 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAI YUK CHU | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XIAO LEI YVONNE CHU | View document |
| 1 Jul 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 16 May 2017 | FIRST GAZETTE | View document |
| 14 Dec 2016 | PREVSHO FROM 17/03/2016 TO 16/03/2016 | View document |
| 29 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 29 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/03/15 | View document |
| 16 Dec 2015 | PREVSHO FROM 18/03/2015 TO 17/03/2015 | View document |
| 10 Jul 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 9 Mar 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 296-298 UPPER RICHMOND ROAD LONDON SW15 6TH | View document |
| 3 Dec 2014 | 18/03/14 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 2 Jun 2014 | PREVEXT FROM 30/09/2013 TO 18/03/2014 | View document |
| 27 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 19 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Sep 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 16 Jul 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Jul 2011 | Annual return made up to 3 June 2011 with full list of shareholders · 3 pages | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAI YUK CHU / 01/10/2009 | View document |
| 2 Sep 2010 | Annual return made up to 3 June 2010 with full list of shareholders · 3 pages | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / XIAO LEI YVONNE CHU CHU / 01/10/2009 · 2 pages | View document |
| 2 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / XIAO LEI YVONNE CHU CHU / 01/10/2009 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAI CHU / 18/09/2008 | View document |
| 23 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / XIAO CHU / 18/09/2008 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | PREVEXT FROM 30/09/2008 TO 31/03/2009 | View document |
| 9 Jun 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ | View document |
| 16 Oct 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / XIAO CHU / 16/09/2008 | View document |
| 10 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WAI CHU / 16/09/2008 | View document |
| 18 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Dec 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: MACINTYRE HUDSON GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT | View document |
| 21 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 19 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 24 Aug 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 | View document |
| 25 Oct 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT | View document |
| 21 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2000 | DIRECTOR RESIGNED | View document |
| 21 Aug 2000 | SECRETARY RESIGNED | View document |
| 16 Jun 2000 | REGISTERED OFFICE CHANGED ON 16/06/00 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 12 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |