BRUVAN LIMITED
Company number 01573998 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | First Gazette notice for voluntary strike-off | View document |
| 1 Sep 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Aug 2026 | Application to strike the company off the register · 1 page | View document |
| 21 Aug 2026 | Satisfaction of charge 015739980012 in full · 1 page | View document |
| 19 Aug 2026 | Satisfaction of charge 015739980006 in full · 1 page | View document |
| 26 Jun 2026 | Previous accounting period shortened from 2026-03-31 to 2025-10-31 · 1 page | View document |
| 9 Jan 2026 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 22 Dec 2025 | Previous accounting period shortened from 2025-09-29 to 2025-03-31 · 1 page | View document |
| 2 Dec 2025 | Registration of charge 015739980012, created on 2025-11-25 · 38 pages | View document |
| 29 Nov 2025 | Satisfaction of charge 015739980005 in full · 1 page | View document |
| 29 Nov 2025 | Satisfaction of charge 015739980010 in full · 1 page | View document |
| 29 Nov 2025 | Satisfaction of charge 015739980009 in full · 1 page | View document |
| 29 Nov 2025 | Satisfaction of charge 015739980011 in full · 1 page | View document |
| 26 Jun 2025 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 11 Jun 2025 | Satisfaction of charge 015739980008 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 31 Oct 2024 | Registration of charge 015739980011, created on 2024-10-29 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 16 Sep 2024 | Registration of charge 015739980010, created on 2024-09-13 · 10 pages | View document |
| 21 Jun 2024 | Registration of charge 015739980009, created on 2024-06-20 · 9 pages | View document |
| 28 Feb 2024 | Registration of charge 015739980008, created on 2024-02-26 · 34 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-12-22 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 20 Jul 2023 | Director's details changed for Mr Anup Patel on 2023-07-20 · 2 pages | View document |
| 20 Jul 2023 | Registered office address changed from Suite 3, Richfields Congress House 14 Lyon Road Harrow Middlesex HA1 2EN England to Elthorne Gate 64 High Street Pinner HA5 5QA on 2023-07-20 · 1 page | View document |
| 20 Jul 2023 | Change of details for Abp (Wellcare) Limited as a person with significant control on 2023-07-20 · 2 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-12 with updates · 4 pages | View document |
| 12 Apr 2023 | Termination of appointment of Jaymita Patel as a secretary on 2023-04-05 · 1 page | View document |
| 12 Apr 2023 | Termination of appointment of Yogesh Patel as a director on 2023-04-05 · 1 page | View document |
| 12 Apr 2023 | Cessation of Rychem Limited as a person with significant control on 2023-04-05 · 1 page | View document |
| 12 Apr 2023 | Notification of Abp (Wellcare) Limited as a person with significant control on 2023-04-05 · 2 pages | View document |
| 12 Apr 2023 | Registered office address changed from 7 st. Johns Road Harrow Middlesex HA1 2EY United Kingdom to Suite 3, Richfields Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 2023-04-12 · 1 page | View document |
| 12 Apr 2023 | Appointment of Mr Anup Patel as a director on 2023-04-05 · 2 pages | View document |
| 12 Apr 2023 | Appointment of Mr Anup Patel as a secretary on 2023-04-05 · 2 pages | View document |
| 6 Apr 2023 | Registration of charge 015739980006, created on 2023-04-05 · 40 pages | View document |
| 6 Apr 2023 | Registration of charge 015739980007, created on 2023-04-05 · 38 pages | View document |
| 6 Apr 2023 | Registration of charge 015739980005, created on 2023-04-05 · 32 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 10 Jan 2023 | Change of details for Rychem Limited as a person with significant control on 2022-11-28 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2021-12-22 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Jun 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Nov 2019 | REGISTERED OFFICE CHANGED ON 29/11/2019 FROM VYMAN HOUSE 104 COLLEGE ROAD 3RD FLOOR HARROW MIDDLESEX HA1 1BQ | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 6 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015739980004 | View document |
| 10 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 17 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015739980003 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOGESH PATEL | View document |
| 20 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2018 | View document |
| 25 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 31 Dec 2015 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 5 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 31 Dec 2013 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 12 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 17 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 15 Nov 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM CARRINGTON HOUSE, 170 GREENFORD ROAD, HARROW MIDDLESEX HA1 3QX | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Feb 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 5 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Mar 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Mar 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 552 KINGSBURY ROAD LONDON NW9 9HH | View document |
| 24 Jan 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jan 2006 | SECRETARY RESIGNED | View document |
| 23 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 6 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 9 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 2 Feb 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | View document |
| 12 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 5 Feb 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 15 Jan 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | View document |
| 26 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 17 Jan 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 10 Jan 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 2 Feb 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS | View document |
| 26 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 20 Apr 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1993 | REGISTERED OFFICE CHANGED ON 20/04/93 | View document |
| 11 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 11 Feb 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS | View document |
| 9 Feb 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS | View document |
| 9 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 2 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 2 Feb 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 6 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 6 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 23 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 23 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 17 Aug 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 17 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 23 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 2 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 12 Feb 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/82 | View document |
| 14 Jul 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |