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Bromet Close (Nascot Croft) Residents Association Limited

Documents

Total Documents220
Total Pages731

Filing History

14 August 2023Confirmation statement made on 1 July 2023 with no updates
16 January 2023Micro company accounts made up to 31 July 2022
14 July 2022Termination of appointment of Leonard Maurice Marsh as a director on 12 July 2022
14 July 2022Appointment of Mrs Helen Giles as a director on 12 July 2022
14 July 2022Confirmation statement made on 1 July 2022 with no updates
1 May 2022Micro company accounts made up to 31 July 2021
6 July 2021Confirmation statement made on 1 July 2021 with no updates
18 May 2021Termination of appointment of Barry Giles as a director on 12 May 2021
11 May 2021Micro company accounts made up to 31 July 2020
1 July 2020Confirmation statement made on 1 July 2020 with no updates
16 April 2020Appointment of Mrs Sandy Cohen as a director on 14 April 2020
14 April 2020Micro company accounts made up to 31 July 2019
11 July 2019Termination of appointment of Audrey Oaten as a director on 1 July 2019
11 July 2019Confirmation statement made on 1 July 2019 with no updates
30 April 2019Micro company accounts made up to 31 July 2018
15 July 2018Confirmation statement made on 1 July 2018 with no updates
15 July 2018Termination of appointment of Mollie Jean Males as a director on 1 July 2018
29 April 2018Micro company accounts made up to 31 July 2017
10 July 2017Termination of appointment of Gerald Swinscoe as a director on 1 July 2017
10 July 2017Confirmation statement made on 1 July 2017 with no updates
10 July 2017Confirmation statement made on 1 July 2017 with no updates
10 July 2017Termination of appointment of Gerald Swinscoe as a director on 1 July 2017
25 January 2017Total exemption small company accounts made up to 31 July 2016
25 January 2017Total exemption small company accounts made up to 31 July 2016
16 July 2016Confirmation statement made on 1 July 2016 with updates
16 July 2016Confirmation statement made on 1 July 2016 with updates
24 February 2016Termination of appointment of Simona Maria Emily Budd as a director on 27 January 2016
24 February 2016Termination of appointment of Simona Maria Emily Budd as a director on 27 January 2016
26 January 2016Total exemption small company accounts made up to 31 July 2015
26 January 2016Total exemption small company accounts made up to 31 July 2015
22 July 2015Annual return made up to 1 July 2015 no member list
22 July 2015Annual return made up to 1 July 2015 no member list
22 July 2015Annual return made up to 1 July 2015 no member list
27 April 2015Total exemption small company accounts made up to 31 July 2014
27 April 2015Total exemption small company accounts made up to 31 July 2014
5 February 2015Termination of appointment of Leonard Maurice Marsh as a secretary on 31 December 2014
5 February 2015Termination of appointment of Jane Elizabeth O'brien as a director on 1 January 2015
5 February 2015Termination of appointment of Jane Elizabeth O'brien as a director on 1 January 2015
5 February 2015Appointment of Mrs Jane Elizabeth O'brien as a secretary on 1 January 2015
5 February 2015Termination of appointment of John Albert Gregory as a director on 31 December 2014
5 February 2015Termination of appointment of Leonard Maurice Marsh as a secretary on 31 December 2014
5 February 2015Termination of appointment of Jane Elizabeth O'brien as a director on 1 January 2015
5 February 2015Appointment of Mrs Jane Elizabeth O'brien as a secretary on 1 January 2015
5 February 2015Termination of appointment of John Albert Gregory as a director on 31 December 2014
5 February 2015Appointment of Mrs Jane Elizabeth O'brien as a secretary on 1 January 2015
4 February 2015Appointment of Mrs Jane Elizabeth O'brien as a director on 1 January 2015
4 February 2015Appointment of Mrs Jane Elizabeth O'brien as a director on 1 January 2015
4 February 2015Registered office address changed from 29 Bromet Close Watford Hertfordshire WD17 4LP to C/O Jane O'brien 25 Croft End Road Chipperfield Kings Langley Hertfordshire WD4 9EE on 4 February 2015
4 February 2015Termination of appointment of Nobby Jutla as a director on 31 December 2014
4 February 2015Appointment of Mrs Jane Elizabeth O'brien as a director on 1 January 2015
4 February 2015Registered office address changed from 29 Bromet Close Watford Hertfordshire WD17 4LP to C/O Jane O'brien 25 Croft End Road Chipperfield Kings Langley Hertfordshire WD4 9EE on 4 February 2015
4 February 2015Termination of appointment of Nobby Jutla as a director on 31 December 2014
4 February 2015Registered office address changed from 29 Bromet Close Watford Hertfordshire WD17 4LP to C/O Jane O'brien 25 Croft End Road Chipperfield Kings Langley Hertfordshire WD4 9EE on 4 February 2015
14 July 2014Annual return made up to 1 July 2014 no member list
14 July 2014Annual return made up to 1 July 2014 no member list
14 July 2014Annual return made up to 1 July 2014 no member list
24 February 2014Total exemption small company accounts made up to 31 July 2013
24 February 2014Total exemption small company accounts made up to 31 July 2013
11 July 2013Annual return made up to 1 July 2013 no member list
11 July 2013Annual return made up to 1 July 2013 no member list
11 July 2013Annual return made up to 1 July 2013 no member list
2 March 2013Total exemption small company accounts made up to 31 July 2012
2 March 2013Total exemption small company accounts made up to 31 July 2012
1 March 2013Termination of appointment of Joyce Bennett as a director
1 March 2013Termination of appointment of Joyce Bennett as a director
3 July 2012Annual return made up to 1 July 2012 no member list
3 July 2012Annual return made up to 1 July 2012 no member list
3 July 2012Annual return made up to 1 July 2012 no member list
11 April 2012Appointment of Mr Clive Lawrence Ellis as a director
11 April 2012Appointment of Mr Clive Lawrence Ellis as a director
2 April 2012Total exemption small company accounts made up to 31 July 2011
2 April 2012Total exemption small company accounts made up to 31 July 2011
12 July 2011Annual return made up to 1 July 2011 no member list
12 July 2011Annual return made up to 1 July 2011 no member list
12 July 2011Annual return made up to 1 July 2011 no member list
11 July 2011Termination of appointment of Helen Farmer as a director
11 July 2011Termination of appointment of Helen Farmer as a director
8 October 2010Total exemption small company accounts made up to 31 July 2010
8 October 2010Total exemption small company accounts made up to 31 July 2010
18 August 2010Appointment of Miss Simona Maria Emily Budd as a director
18 August 2010Appointment of Miss Simona Maria Emily Budd as a director
6 August 2010Appointment of Mr Nobby Jutla as a director
6 August 2010Appointment of Mr Nobby Jutla as a director
2 July 2010Annual return made up to 1 July 2010 no member list
2 July 2010Director's details changed for Joyce Bennett on 1 July 2010
2 July 2010Director's details changed for Mr John Albert Gregory on 1 July 2010
2 July 2010Director's details changed for Joyce Bennett on 1 July 2010
2 July 2010Director's details changed for Helen Mary Farmer on 1 July 2010
2 July 2010Director's details changed for Mr John Albert Gregory on 1 July 2010
2 July 2010Director's details changed for Mr Leonard Maurice Marsh on 1 July 2010
2 July 2010Director's details changed for Barry Giles on 1 July 2010
2 July 2010Director's details changed for Mr Leonard Maurice Marsh on 1 July 2010
2 July 2010Director's details changed for Audrey Oaten on 1 July 2010
2 July 2010Director's details changed for Barry Giles on 1 July 2010
2 July 2010Director's details changed for Gerald Swinscoe on 1 July 2010
2 July 2010Director's details changed for Joyce Bennett on 1 July 2010
2 July 2010Annual return made up to 1 July 2010 no member list
2 July 2010Director's details changed for Gerald Swinscoe on 1 July 2010
2 July 2010Director's details changed for Mollie Jean Males on 1 July 2010
2 July 2010Director's details changed for Audrey Oaten on 1 July 2010
2 July 2010Director's details changed for Mr John Albert Gregory on 1 July 2010
2 July 2010Director's details changed for Audrey Oaten on 1 July 2010
2 July 2010Director's details changed for Gerald Swinscoe on 1 July 2010
2 July 2010Annual return made up to 1 July 2010 no member list
2 July 2010Director's details changed for Mr Leonard Maurice Marsh on 1 July 2010
2 July 2010Director's details changed for Mollie Jean Males on 1 July 2010
2 July 2010Director's details changed for Mollie Jean Males on 1 July 2010
2 July 2010Director's details changed for Helen Mary Farmer on 1 July 2010
2 July 2010Director's details changed for Barry Giles on 1 July 2010
2 July 2010Director's details changed for Helen Mary Farmer on 1 July 2010
27 June 2010Termination of appointment of Sandra Cohen as a director
27 June 2010Termination of appointment of Sandra Cohen as a director
15 February 2010Total exemption small company accounts made up to 31 July 2009
15 February 2010Total exemption small company accounts made up to 31 July 2009
6 July 2009Director's change of particulars / john gregory / 06/07/2009
6 July 2009Annual return made up to 01/07/09
6 July 2009Director's change of particulars / john gregory / 06/07/2009
6 July 2009Annual return made up to 01/07/09
26 January 2009Total exemption small company accounts made up to 31 July 2008
26 January 2009Total exemption small company accounts made up to 31 July 2008
7 July 2008Annual return made up to 01/07/08
7 July 2008Annual return made up to 01/07/08
14 May 2008Total exemption small company accounts made up to 31 July 2007
14 May 2008Total exemption small company accounts made up to 31 July 2007
21 January 2008Director's particulars changed
21 January 2008Director's particulars changed
16 July 2007Annual return made up to 01/07/07
16 July 2007Annual return made up to 01/07/07
29 May 2007Total exemption small company accounts made up to 31 July 2006
29 May 2007Total exemption small company accounts made up to 31 July 2006
27 September 2006Annual return made up to 01/07/06
  • 363(288) ‐ Director's particulars changed
27 September 2006New director appointed
27 September 2006Annual return made up to 01/07/06
  • 363(288) ‐ Director's particulars changed
27 September 2006Director resigned
27 September 2006New director appointed
27 September 2006New director appointed
27 September 2006Director resigned
27 September 2006New director appointed
21 August 2006Registered office changed on 21/08/06 from: suite c 107 wheatley close hendon london NW4 4LF
21 August 2006Registered office changed on 21/08/06 from: suite c 107 wheatley close hendon london NW4 4LF
1 August 2006Total exemption small company accounts made up to 31 July 2005
1 August 2006Total exemption small company accounts made up to 31 July 2005
17 December 2004Registered office changed on 17/12/04 from: 29 bromet close watford hertfordshire WD17 4LP
17 December 2004Registered office changed on 17/12/04 from: 29 bromet close watford hertfordshire WD17 4LP
16 September 2004Total exemption small company accounts made up to 31 July 2004
16 September 2004New secretary appointed
16 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 September 2004Secretary resigned
16 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 September 2004Total exemption small company accounts made up to 31 July 2004
16 September 2004Director resigned
16 September 2004Director resigned
16 September 2004Secretary resigned
16 September 2004New secretary appointed
23 July 2004New director appointed
23 July 2004New director appointed
13 July 2004Annual return made up to 01/07/04
  • 363(288) ‐ Director's particulars changed
13 July 2004Annual return made up to 01/07/04
  • 363(288) ‐ Director's particulars changed
12 March 2004Total exemption small company accounts made up to 31 July 2003
12 March 2004Total exemption small company accounts made up to 31 July 2003
15 July 2003Annual return made up to 01/07/03
  • 363(288) ‐ Director's particulars changed
15 July 2003Annual return made up to 01/07/03
  • 363(288) ‐ Director's particulars changed
7 April 2003Total exemption small company accounts made up to 31 July 2002
7 April 2003Total exemption small company accounts made up to 31 July 2002
16 July 2002Annual return made up to 01/07/02
16 July 2002Annual return made up to 01/07/02
19 April 2002Total exemption small company accounts made up to 31 July 2001
19 April 2002Total exemption small company accounts made up to 31 July 2001
6 July 2001Annual return made up to 01/07/01
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/07/01
6 July 2001Annual return made up to 01/07/01
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/07/01
23 March 2001Accounts for a small company made up to 31 July 2000
23 March 2001Accounts for a small company made up to 31 July 2000
7 July 2000Annual return made up to 01/07/00
  • 363(288) ‐ Secretary's particulars changed
7 July 2000Annual return made up to 01/07/00
  • 363(288) ‐ Secretary's particulars changed
24 March 2000Accounts for a small company made up to 31 July 1999
24 March 2000Accounts for a small company made up to 31 July 1999
9 July 1999Annual return made up to 01/07/99
9 July 1999Annual return made up to 01/07/99
22 June 1999Amended accounts made up to 31 July 1998
22 June 1999Amended accounts made up to 31 July 1998
19 March 1999Accounts for a small company made up to 31 July 1998
19 March 1999Accounts for a small company made up to 31 July 1998
7 July 1998Annual return made up to 01/07/98
7 July 1998Annual return made up to 01/07/98
12 May 1998Accounts for a small company made up to 31 July 1997
12 May 1998Accounts for a small company made up to 31 July 1997
21 August 1997New director appointed
21 August 1997New director appointed
10 July 1997Annual return made up to 01/07/97
  • 363(288) ‐ Secretary's particulars changed;director resigned
10 July 1997Annual return made up to 01/07/97
  • 363(288) ‐ Secretary's particulars changed;director resigned
10 July 1997New director appointed
10 July 1997New director appointed
4 March 1997New director appointed
4 March 1997New director appointed
4 March 1997New director appointed
4 March 1997New director appointed
4 March 1997New director appointed
4 March 1997New director appointed
26 January 1997Registered office changed on 26/01/97 from: 37 bromet close watford hertfordshire WD1 3LP
26 January 1997Registered office changed on 26/01/97 from: 37 bromet close watford hertfordshire WD1 3LP
4 October 1996Secretary resigned
4 October 1996New secretary appointed
4 October 1996Secretary resigned
4 October 1996New secretary appointed
11 August 1996Registered office changed on 11/08/96 from: 20 station road watford WD1 1JH
11 August 1996New director appointed
11 August 1996Registered office changed on 11/08/96 from: 20 station road watford WD1 1JH
11 August 1996New director appointed
11 August 1996Director resigned
11 August 1996New director appointed
11 August 1996New director appointed
11 August 1996Director resigned
11 August 1996New director appointed
11 August 1996Director resigned
11 August 1996New director appointed
11 August 1996New director appointed
11 August 1996New director appointed
11 August 1996Director resigned
1 July 1996Incorporation
1 July 1996Incorporation
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