BRUCOM DISTRIBUTION LIMITED

Company number 04831711 ·

Active

79 filings

Date Filing
27 Jun 2026 Change of details for Mr Paul Proud as a person with significant control on 2026-06-26 · 2 pages View document
24 Jun 2026 Change of details for Mr Gareth James Bruce as a person with significant control on 2026-06-24 · 2 pages View document
8 Apr 2026 Confirmation statement made on 2026-04-08 with no updates · 3 pages View document
3 Feb 2026 Total exemption full accounts made up to 2025-11-30 · 8 pages View document
27 Mar 2025 Total exemption full accounts made up to 2024-11-30 · 8 pages View document
8 Apr 2024 Confirmation statement made on 2024-04-08 with no updates · 3 pages View document
8 Apr 2024 Change of details for Mr Gareth James Bruce as a person with significant control on 2024-04-01 · 2 pages View document
7 Mar 2024 Total exemption full accounts made up to 2023-11-30 · 8 pages View document
16 Oct 2023 Satisfaction of charge 1 in full · 1 page View document
16 Oct 2023 Satisfaction of charge 2 in full · 1 page View document
7 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
14 Jul 2023 Confirmation statement made on 2023-07-14 with no updates · 3 pages View document
30 Mar 2022 Director's details changed for Mr Gareth James Bruce on 2022-02-01 · 2 pages View document
30 Mar 2022 Change of details for Mr Gareth James Bruce as a person with significant control on 2022-02-01 · 2 pages View document
28 Mar 2022 Total exemption full accounts made up to 2021-11-30 · 8 pages View document
14 Jul 2021 Confirmation statement made on 2021-07-14 with no updates · 3 pages View document
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES View document
4 Feb 2020 30/11/19 TOTAL EXEMPTION FULL View document
14 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES View document
11 Feb 2019 30/11/18 TOTAL EXEMPTION FULL View document
15 Jul 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES View document
17 Apr 2018 30/11/17 TOTAL EXEMPTION FULL View document
16 Jul 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES View document
8 Feb 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View document
27 Jan 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
14 Jul 2015 Annual return made up to 14 July 2015 with full list of shareholders View document
14 Apr 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
17 Feb 2015 APPOINTMENT TERMINATED, SECRETARY PAUL PROUD View document
14 Jul 2014 Annual return made up to 14 July 2014 with full list of shareholders View document
24 Jan 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Jul 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
16 Jul 2013 Annual return made up to 14 July 2013 with full list of shareholders View document
16 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD PROUD / 16/05/2013 View document
16 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD PROUD / 16/05/2013 View document
16 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARD PROUD / 16/05/2013 View document
16 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES BRUCE / 16/05/2013 View document
16 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD PROUD / 16/05/2013 View document
17 Jul 2012 Annual return made up to 14 July 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
14 Jul 2011 Annual return made up to 14 July 2011 with full list of shareholders View document
11 Apr 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES BRUCE / 14/07/2010 · 2 pages View document
14 Jul 2010 Annual return made up to 14 July 2010 with full list of shareholders View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
31 Jul 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS View document
17 Feb 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
8 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
29 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL PROUD / 28/08/2008 View document
29 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL PROUD / 28/08/2008 View document
29 Jul 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS View document
17 Jan 2008 NEW SECRETARY APPOINTED View document
17 Jan 2008 NEW DIRECTOR APPOINTED View document
8 Jan 2008 SECRETARY RESIGNED View document
27 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
27 Jul 2007 LOCATION OF DEBENTURE REGISTER View document
27 Jul 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS View document
27 Jul 2007 REGISTERED OFFICE CHANGED ON 27/07/07 FROM: UNIT 9 JUPITER BUSINESS PARK HIXON AIRFIELD ESTATE HIXON STAFFORD STAFFORDSHIRE ST18 View document
15 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
6 Sep 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS View document
29 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
1 Mar 2006 SECRETARY RESIGNED View document
20 Feb 2006 DIRECTOR RESIGNED View document
20 Feb 2006 NEW SECRETARY APPOINTED View document
18 Aug 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS View document
19 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
17 Aug 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS View document
28 Apr 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04 View document
2 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 2003 NEW SECRETARY APPOINTED View document
18 Nov 2003 SECRETARY RESIGNED View document
18 Nov 2003 NEW DIRECTOR APPOINTED View document
18 Nov 2003 REGISTERED OFFICE CHANGED ON 18/11/03 FROM: FAIR GABLES HOUSE, 6 ISABEL CLOSE, STAFFORD STAFFORDSHIRE ST17 9FS View document
7 Aug 2003 NEW SECRETARY APPOINTED View document
7 Aug 2003 NEW DIRECTOR APPOINTED View document
22 Jul 2003 SECRETARY RESIGNED View document
22 Jul 2003 DIRECTOR RESIGNED View document
14 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document