BRAVO FB LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 26/06/2126 June 2021 | Accounts for a dormant company made up to 2020-08-01 |
| 27/03/2027 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 03/05/193 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS |
| 13/02/1813 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER |
| 31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 28/04/1628 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/15 |
| 21/12/1521 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR GARETH WYN DAVIES |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 24/04/1524 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/14 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN MORGAN / 01/02/2015 |
| 16/12/1416 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER |
| 11/04/1411 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/13 |
| 16/12/1316 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 13/05/1313 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/12 |
| 20/12/1220 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HUAN QUAYLE |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MR DAVID STEVEN MORGAN |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR STEPHEN HENDERSON |
| 17/05/1217 May 2012 | CURREXT FROM 31/03/2012 TO 31/07/2012 |
| 05/01/125 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 2180 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB |
| 14/12/1014 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR HUAN QUAYLE |
| 29/03/1029 March 2010 | SECRETARY APPOINTED MR HUAN QUAYLE |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA HALL |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA HALL |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE HALL / 12/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINDA JANE HALL / 12/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 12/12/2009 |
| 10/11/0910 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/063 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: BEVERLEY HOUSE ST STEPHENS SQUARE HULL EAST YORKSHIRE HU1 3XG |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/01/046 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/037 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: PO BOX 10 BATLEY WEST YORKSHIRE WF17 3JG |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/973 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 10/12/9610 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 23/12/9323 December 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 05/02/935 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/02/9220 February 1992 | S252 DISP LAYING ACC 14/02/92 |
| 06/02/926 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/01/92 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 06/02/916 February 1991 | RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/02/916 February 1991 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/8919 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | COMPANY NAME CHANGED NORTHERN FOODS GROCERY GROUP LIM ITED CERTIFICATE ISSUED ON 19/06/89 |
| 29/03/8929 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/898 March 1989 | COMPANY NAME CHANGED DOMESPEC LIMITED CERTIFICATE ISSUED ON 09/03/89 |
| 19/02/8919 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/02/8919 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/8919 February 1989 | REGISTERED OFFICE CHANGED ON 19/02/89 FROM: BROADGATE HOUSE 7 ELDON STREET LONDON EC2M 7HD |
| 19/02/8919 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/8917 January 1989 | REGISTERED OFFICE CHANGED ON 17/01/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/01/8917 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/8917 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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