ONE BRODRICK DRIVE LIMITED
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Date | Description |
---|---|
04/02/254 February 2025 | Confirmation statement made on 2025-01-19 with no updates |
08/10/248 October 2024 | Micro company accounts made up to 2024-01-31 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
22/01/2422 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
15/09/2315 September 2023 | Micro company accounts made up to 2023-01-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with updates |
07/12/227 December 2022 | Appointment of Mr Christopher James Arthur Hilton as a director on 2022-11-25 |
13/10/2213 October 2022 | Micro company accounts made up to 2022-01-31 |
13/10/2213 October 2022 | Termination of appointment of Alan Frederic Ebbutt as a director on 2022-10-13 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
20/01/2220 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
15/10/1915 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP O'LOUGHLIN |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
16/10/1816 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
15/10/1815 October 2018 | DIRECTOR APPOINTED PAULINE LUCY MUNRO |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
21/01/1821 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
01/11/171 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
27/01/1627 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH BAXANDALL / 20/01/2015 |
09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
02/02/152 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANA BARKER |
30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANA BARKER |
22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
22/01/1422 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
24/01/1324 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
23/01/1223 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
19/01/1119 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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