Total Documents | 126 |
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Total Pages | 545 |
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13 June 2023 | Compulsory strike-off action has been discontinued |
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12 June 2023 | Total exemption full accounts made up to 31 March 2022 |
10 June 2023 | Compulsory strike-off action has been suspended |
30 May 2023 | First Gazette notice for compulsory strike-off |
12 October 2022 | Compulsory strike-off action has been discontinued |
11 October 2022 | Confirmation statement made on 17 July 2022 with no updates |
4 October 2022 | First Gazette notice for compulsory strike-off |
30 June 2022 | Total exemption full accounts made up to 31 March 2021 |
31 March 2022 | Current accounting period shortened from 31 March 2021 to 30 March 2021 |
31 August 2021 | Confirmation statement made on 17 July 2021 with no updates |
1 April 2021 | Total exemption full accounts made up to 31 March 2020 |
28 October 2020 | Confirmation statement made on 17 July 2020 with no updates |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 |
11 September 2019 | Confirmation statement made on 17 July 2019 with no updates |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 |
30 September 2018 | Previous accounting period extended from 31 December 2017 to 31 March 2018 |
20 September 2018 | Confirmation statement made on 17 July 2018 with updates |
20 September 2018 | Cessation of John Brosnan as a person with significant control on 1 June 2018 |
20 September 2018 | Termination of appointment of Shirley Brosnan as a secretary on 1 June 2018 |
20 September 2018 | Registered office address changed from C/O Naim Ahmed & Co. 79 College Road Harrow Harrow Middlesex HA1 1BD to Rowan House Hill End Lane St. Albans AL4 0RA on 20 September 2018 |
20 September 2018 | Notification of Glenn Trevor Roux as a person with significant control on 1 June 2018 |
27 June 2018 | Termination of appointment of John Brosnan as a director on 1 June 2018 |
27 June 2018 | Appointment of Mr Glenn Trevor Roux as a director on 1 June 2018 |
27 June 2018 | Termination of appointment of Shirley Brosnan as a director on 1 June 2018 |
7 September 2017 | Micro company accounts made up to 31 December 2016 |
7 September 2017 | Micro company accounts made up to 31 December 2016 |
15 August 2017 | Confirmation statement made on 17 July 2017 with no updates |
15 August 2017 | Confirmation statement made on 17 July 2017 with no updates |
17 August 2016 | Confirmation statement made on 17 July 2016 with updates |
17 August 2016 | Confirmation statement made on 17 July 2016 with updates |
17 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
17 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
3 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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23 September 2014 | Total exemption full accounts made up to 31 December 2013 |
23 September 2014 | Total exemption full accounts made up to 31 December 2013 |
21 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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17 September 2013 | Termination of appointment of Beatrice Brosnan as a secretary |
17 September 2013 | Appointment of Mrs Shirley Brosnan as a secretary |
17 September 2013 | Appointment of Mrs Shirley Brosnan as a secretary |
17 September 2013 | Termination of appointment of Beatrice Brosnan as a secretary |
11 September 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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11 September 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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25 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
25 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
18 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders |
18 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
19 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders |
19 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
23 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders |
23 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders |
20 August 2010 | Director's details changed for Shirley Brosnan on 17 July 2010 |
20 August 2010 | Director's details changed for Shirley Brosnan on 17 July 2010 |
20 August 2010 | Director's details changed for John Brosnan on 17 July 2010 |
20 August 2010 | Termination of appointment of Sean Brosnan as a director |
20 August 2010 | Termination of appointment of Sean Brosnan as a director |
20 August 2010 | Registered office address changed from Knightsbridge House Kingsbury Road London NW9 8XG on 20 August 2010 |
20 August 2010 | Registered office address changed from Knightsbridge House Kingsbury Road London NW9 8XG on 20 August 2010 |
20 August 2010 | Director's details changed for John Brosnan on 17 July 2010 |
17 August 2009 | Return made up to 17/07/09; full list of members |
17 August 2009 | Return made up to 17/07/09; full list of members |
3 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
3 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
31 July 2008 | Total exemption small company accounts made up to 31 December 2007 |
31 July 2008 | Total exemption small company accounts made up to 31 December 2007 |
30 July 2008 | Return made up to 17/07/08; full list of members |
30 July 2008 | Return made up to 17/07/08; full list of members |
21 January 2008 | New director appointed |
21 January 2008 | New director appointed |
21 January 2008 | New director appointed |
21 January 2008 | New director appointed |
12 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
12 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
3 August 2007 | Return made up to 17/07/07; full list of members |
3 August 2007 | Return made up to 17/07/07; full list of members |
11 October 2006 | Total exemption full accounts made up to 31 December 2005 |
11 October 2006 | Total exemption full accounts made up to 31 December 2005 |
21 July 2006 | Return made up to 17/07/06; full list of members |
21 July 2006 | Return made up to 17/07/06; full list of members |
25 October 2005 | Total exemption full accounts made up to 31 December 2004 |
25 October 2005 | Total exemption full accounts made up to 31 December 2004 |
20 July 2005 | Return made up to 17/07/05; full list of members |
20 July 2005 | Return made up to 17/07/05; full list of members |
15 September 2004 | Total exemption full accounts made up to 31 December 2003 |
15 September 2004 | Total exemption full accounts made up to 31 December 2003 |
27 July 2004 | Return made up to 17/07/04; full list of members |
27 July 2004 | Return made up to 17/07/04; full list of members |
18 September 2003 | Total exemption full accounts made up to 31 December 2002 |
18 September 2003 | Total exemption full accounts made up to 31 December 2002 |
29 July 2003 | Return made up to 17/07/03; full list of members |
29 July 2003 | Return made up to 17/07/03; full list of members |
23 July 2002 | Return made up to 17/07/02; full list of members |
23 July 2002 | Return made up to 17/07/02; full list of members |
19 June 2002 | Total exemption full accounts made up to 31 December 2001 |
19 June 2002 | Total exemption full accounts made up to 31 December 2001 |
23 July 2001 | Return made up to 17/07/01; full list of members |
23 July 2001 | Return made up to 17/07/01; full list of members |
24 May 2001 | Accounts for a small company made up to 31 December 2000 |
24 May 2001 | Accounts for a small company made up to 31 December 2000 |
27 July 2000 | Return made up to 22/07/00; full list of members |
27 July 2000 | Return made up to 22/07/00; full list of members |
26 June 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 |
26 June 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 |
13 August 1999 | Registered office changed on 13/08/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
13 August 1999 | Registered office changed on 13/08/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
13 August 1999 | New director appointed |
13 August 1999 | New secretary appointed |
13 August 1999 | New secretary appointed |
13 August 1999 | New director appointed |
12 August 1999 | Director resigned |
12 August 1999 | Director resigned |
12 August 1999 | Secretary resigned |
12 August 1999 | Secretary resigned |
30 July 1999 | Company name changed brosnam & son storage & removals LIMITED\certificate issued on 02/08/99 |
30 July 1999 | Company name changed brosnam & son storage & removals LIMITED\certificate issued on 02/08/99 |
22 July 1999 | Incorporation |
22 July 1999 | Incorporation |