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83 Brondesbury Road Limited

Documents

Total Documents174
Total Pages682

Filing History

3 February 2024Confirmation statement made on 23 January 2024 with no updates
3 July 2023Micro company accounts made up to 31 January 2023
29 January 2023Confirmation statement made on 23 January 2023 with updates
28 January 2023Appointment of Sarah Lavinia Langton-Lockton Obe as a director on 1 August 2022
23 January 2023Termination of appointment of Michael Healy as a director on 31 July 2022
20 October 2022Micro company accounts made up to 31 January 2022
30 January 2022Confirmation statement made on 23 January 2022 with no updates
25 October 2021Micro company accounts made up to 31 January 2021
2 February 2021Confirmation statement made on 23 January 2021 with no updates
11 January 2021Micro company accounts made up to 31 January 2020
4 July 2020Termination of appointment of Barbara Ann Shandy as a director on 20 May 2020
4 July 2020Appointment of Mr Michael Healy as a director on 27 May 2020
3 February 2020Confirmation statement made on 23 January 2020 with no updates
2 October 2019Micro company accounts made up to 31 January 2019
5 February 2019Confirmation statement made on 23 January 2019 with updates
5 November 2018Appointment of Mr David Hywel Moss as a director on 26 October 2018
30 October 2018Micro company accounts made up to 31 January 2018
30 September 2018Termination of appointment of Amanda Clare Varela as a director on 29 September 2018
18 July 2018Appointment of Mr David Burton as a secretary on 16 July 2018
16 July 2018Termination of appointment of Amanda Clare Varela as a secretary on 16 July 2018
4 February 2018Confirmation statement made on 23 January 2018 with updates
15 September 2017Micro company accounts made up to 31 January 2017
15 September 2017Micro company accounts made up to 31 January 2017
25 January 2017Confirmation statement made on 23 January 2017 with updates
25 January 2017Confirmation statement made on 23 January 2017 with updates
24 October 2016Total exemption small company accounts made up to 31 January 2016
24 October 2016Total exemption small company accounts made up to 31 January 2016
24 July 2016Termination of appointment of Robin Max Morgan as a director on 15 July 2016
24 July 2016Appointment of Miss Natalie Kim Wood as a director on 15 July 2016
24 July 2016Appointment of Miss Natalie Kim Wood as a director on 15 July 2016
24 July 2016Termination of appointment of Robin Max Morgan as a director on 15 July 2016
2 March 2016Annual return made up to 23 January 2016 with a full list of shareholders
  • ANNOTATION Replacement This document Replaces the AR01 registered on 27/01/2016 as it was not properly delivered
2 March 2016Annual return made up to 23 January 2016 with a full list of shareholders
  • ANNOTATION Replacement This document Replaces the AR01 registered on 27/01/2016 as it was not properly delivered
27 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5
  • ANNOTATION Replaced a replacement AR01 was registered on 02/03/2016
27 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5
  • ANNOTATION Replaced a replacement AR01 was registered on 02/03/2016
26 January 2016Appointment of Mrs Maria Dora as a director on 9 October 2009
26 January 2016Director's details changed for Mrs Amanda Clare Varela on 24 October 2014
26 January 2016Director's details changed for Mrs Amanda Clare Varela on 24 October 2014
26 January 2016Appointment of Mrs Maria Dora as a director on 9 October 2009
11 September 2015Total exemption small company accounts made up to 31 January 2015
11 September 2015Total exemption small company accounts made up to 31 January 2015
23 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 5
23 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 5
15 October 2014Total exemption small company accounts made up to 31 January 2014
15 October 2014Total exemption small company accounts made up to 31 January 2014
9 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-09
  • GBP 5
9 February 2014Director's details changed for Mrs Amanda Clare Varela on 1 September 2013
9 February 2014Director's details changed for Mrs Amanda Clare Varela on 1 September 2013
9 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-09
  • GBP 5
9 February 2014Director's details changed for Mrs Amanda Clare Varela on 1 September 2013
10 November 2013Appointment of Mr Robin Max Morgan as a director
10 November 2013Appointment of Mr Robin Max Morgan as a director
14 October 2013Total exemption small company accounts made up to 31 January 2013
14 October 2013Total exemption small company accounts made up to 31 January 2013
22 July 2013Termination of appointment of Greg Heinimann as a director
22 July 2013Termination of appointment of Greg Heinimann as a director
20 March 2013Appointment of Mrs Amanda Clare Varela as a director
20 March 2013Termination of appointment of Greg Heinimann as a secretary
20 March 2013Appointment of Mrs Amanda Clare Varela as a secretary
20 March 2013Appointment of Mrs Amanda Clare Varela as a director
20 March 2013Termination of appointment of Greg Heinimann as a secretary
20 March 2013Appointment of Mrs Amanda Clare Varela as a secretary
31 January 2013Annual return made up to 23 January 2013 with a full list of shareholders
31 January 2013Annual return made up to 23 January 2013 with a full list of shareholders
16 October 2012Total exemption small company accounts made up to 31 January 2012
16 October 2012Total exemption small company accounts made up to 31 January 2012
30 January 2012Annual return made up to 23 January 2012 with a full list of shareholders
30 January 2012Annual return made up to 23 January 2012 with a full list of shareholders
28 January 2012Appointment of Mr Greg Samuel Aldo Heinimann as a director
28 January 2012Appointment of Mr Greg Samuel Aldo Heinimann as a secretary
28 January 2012Appointment of Mr Greg Samuel Aldo Heinimann as a director
28 January 2012Termination of appointment of Jose Varela as a director
28 January 2012Termination of appointment of Jose Varela as a secretary
28 January 2012Appointment of Mr Greg Samuel Aldo Heinimann as a secretary
28 January 2012Termination of appointment of Jose Varela as a director
28 January 2012Termination of appointment of Jose Varela as a secretary
27 September 2011Total exemption small company accounts made up to 31 January 2011
27 September 2011Total exemption small company accounts made up to 31 January 2011
12 September 2011Termination of appointment of Simon Carmel as a secretary
12 September 2011Termination of appointment of Simon Carmel as a secretary
11 September 2011Termination of appointment of Simon Carmel as a director
11 September 2011Termination of appointment of Simon Carmel as a secretary
11 September 2011Appointment of Mr Jose Manuel Varela as a secretary
11 September 2011Termination of appointment of Simon Carmel as a director
11 September 2011Appointment of Mr Jose Manuel Varela as a director
11 September 2011Termination of appointment of Simon Carmel as a secretary
11 September 2011Appointment of Mr Jose Manuel Varela as a secretary
11 September 2011Appointment of Mr Jose Manuel Varela as a director
31 January 2011Annual return made up to 23 January 2011 with a full list of shareholders
31 January 2011Annual return made up to 23 January 2011 with a full list of shareholders
25 October 2010Total exemption small company accounts made up to 31 January 2010
25 October 2010Total exemption small company accounts made up to 31 January 2010
29 January 2010Director's details changed for David Stewart Burton on 28 January 2010
29 January 2010Director's details changed for David Stewart Burton on 28 January 2010
29 January 2010Director's details changed for Barbara Ann Shandy on 28 January 2010
29 January 2010Director's details changed for Simon Lloyd Carmel on 28 January 2010
29 January 2010Director's details changed for Barbara Ann Shandy on 28 January 2010
29 January 2010Register inspection address has been changed
29 January 2010Annual return made up to 23 January 2010 with a full list of shareholders
29 January 2010Director's details changed for Simon Lloyd Carmel on 28 January 2010
29 January 2010Register inspection address has been changed
29 January 2010Annual return made up to 23 January 2010 with a full list of shareholders
3 December 2009Total exemption small company accounts made up to 31 January 2009
3 December 2009Total exemption small company accounts made up to 31 January 2009
3 February 2009Return made up to 23/01/09; full list of members
3 February 2009Return made up to 23/01/09; full list of members
18 November 2008Total exemption small company accounts made up to 31 January 2008
18 November 2008Total exemption small company accounts made up to 31 January 2008
14 February 2008Director resigned
14 February 2008Director resigned
14 February 2008New director appointed
14 February 2008New director appointed
13 February 2008Return made up to 23/01/08; full list of members
13 February 2008Director resigned
13 February 2008Return made up to 23/01/08; full list of members
13 February 2008Director resigned
6 November 2007Total exemption small company accounts made up to 31 January 2007
6 November 2007Total exemption small company accounts made up to 31 January 2007
29 January 2007Return made up to 23/01/07; full list of members
29 January 2007Return made up to 23/01/07; full list of members
28 November 2006Total exemption small company accounts made up to 31 January 2006
28 November 2006Total exemption small company accounts made up to 31 January 2006
23 January 2006Return made up to 23/01/06; full list of members
23 January 2006Return made up to 23/01/06; full list of members
27 September 2005Total exemption small company accounts made up to 31 January 2005
27 September 2005Total exemption small company accounts made up to 31 January 2005
11 February 2005Return made up to 23/01/05; full list of members
11 February 2005Return made up to 23/01/05; full list of members
9 February 2005New director appointed
9 February 2005New director appointed
20 December 2004Director resigned
20 December 2004Director resigned
13 September 2004Total exemption small company accounts made up to 31 January 2004
13 September 2004Total exemption small company accounts made up to 31 January 2004
9 February 2004Return made up to 23/01/04; full list of members
9 February 2004Return made up to 23/01/04; full list of members
24 November 2003Total exemption small company accounts made up to 31 January 2003
24 November 2003Total exemption small company accounts made up to 31 January 2003
11 February 2003Return made up to 23/01/03; full list of members
11 February 2003Return made up to 23/01/03; full list of members
20 November 2002Total exemption small company accounts made up to 31 January 2002
20 November 2002Total exemption small company accounts made up to 31 January 2002
7 February 2002Return made up to 23/01/02; full list of members
7 February 2002Secretary resigned
7 February 2002Return made up to 23/01/02; full list of members
7 February 2002Secretary resigned
6 February 2002Secretary resigned
6 February 2002Secretary resigned
25 January 2002New director appointed
25 January 2002New director appointed
30 November 2001Total exemption small company accounts made up to 31 January 2001
30 November 2001Total exemption small company accounts made up to 31 January 2001
23 March 2001Return made up to 23/01/01; full list of members
23 March 2001New secretary appointed;new director appointed
23 March 2001Secretary resigned
23 March 2001New secretary appointed;new director appointed
23 March 2001Secretary resigned
23 March 2001Return made up to 23/01/01; full list of members
6 December 2000Accounts for a small company made up to 31 January 2000
6 December 2000Accounts for a small company made up to 31 January 2000
20 January 2000Return made up to 23/01/00; full list of members
20 January 2000Return made up to 23/01/00; full list of members
1 December 1999Accounts for a small company made up to 31 January 1999
1 December 1999Accounts for a small company made up to 31 January 1999
15 February 1999Return made up to 23/01/99; no change of members
15 February 1999Return made up to 23/01/99; no change of members
23 November 1998Accounts for a small company made up to 31 January 1998
23 November 1998Accounts for a small company made up to 31 January 1998
18 February 1998Return made up to 23/01/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
18 February 1998New secretary appointed
18 February 1998New secretary appointed
18 February 1998Return made up to 23/01/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
23 January 1997Incorporation
23 January 1997Incorporation
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