BROMLEY 'Y'
| Status | ACTIVE |
| Company No. | 01844941 |
| Category | |
| Incorporated | 31 Aug 1984 |
| Age | 39 years, 7 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
BROMLEY 'Y' is an active with number 01844941. It was incorporated 39 years, 7 months, 30 days ago, on 31 August 1984. The company address is 17 Ethelbert Road 17 Ethelbert Road, Kent, BR1 1JA.
Company Fillings
Accounts with accounts type small
Date: 17 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 01 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-31
Officer name: Mrs Kathy Morris
Documents
Appoint person director company with name date
Date: 01 Sep 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-01
Officer name: Miss Elmozeene Gordon
Documents
Confirmation statement with no updates
Date: 31 Aug 2023
Action Date: 16 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-16
Documents
Change person director company with change date
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart Hamish Robertson
Change date: 2023-08-31
Documents
Appoint person director company with name date
Date: 31 Aug 2023
Action Date: 15 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Fiona Rosemary Anderson
Appointment date: 2023-03-15
Documents
Appoint person director company with name date
Date: 31 Aug 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-01
Officer name: Jennifer Harper
Documents
Change person director company with change date
Date: 30 Aug 2023
Action Date: 30 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-30
Officer name: Mrs Elizabeth Christina Quale
Documents
Accounts with accounts type small
Date: 15 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 05 Sep 2022
Action Date: 16 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-16
Documents
Appoint person director company with name date
Date: 02 Sep 2022
Action Date: 21 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-21
Officer name: Mrs Elizabeth Christina Quale
Documents
Accounts with accounts type small
Date: 03 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 27 Aug 2021
Action Date: 16 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-16
Documents
Accounts with accounts type small
Date: 03 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 27 Nov 2020
Action Date: 19 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-19
Officer name: Ernest George Noad
Documents
Termination director company with name termination date
Date: 27 Nov 2020
Action Date: 19 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony John Gore
Termination date: 2020-11-19
Documents
Appoint person director company with name date
Date: 15 Sep 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-28
Officer name: Mrs Lucy Tara Hutton
Documents
Confirmation statement with no updates
Date: 10 Sep 2020
Action Date: 16 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-16
Documents
Termination director company with name termination date
Date: 10 Sep 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Harper
Termination date: 2020-07-28
Documents
Accounts with accounts type small
Date: 25 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 06 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-01
Officer name: Miss Helen Harper
Documents
Confirmation statement with no updates
Date: 06 Oct 2019
Action Date: 16 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-16
Documents
Notification of a person with significant control statement
Date: 30 May 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type small
Date: 07 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person secretary company with name date
Date: 31 Oct 2018
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-04-10
Officer name: Ms Jacqueline Monk
Documents
Appoint person director company with name date
Date: 24 Oct 2018
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jacqueline Monk
Appointment date: 2018-04-10
Documents
Cessation of a person with significant control
Date: 27 Sep 2018
Action Date: 09 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ernest Noad
Cessation date: 2018-08-09
Documents
Confirmation statement with no updates
Date: 20 Sep 2018
Action Date: 16 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-16
Documents
Termination secretary company with name termination date
Date: 19 Sep 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-02-06
Officer name: Adrian Hollands
Documents
Termination director company with name termination date
Date: 19 Sep 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Hollands
Termination date: 2018-02-06
Documents
Appoint person secretary company with name date
Date: 08 Dec 2017
Action Date: 23 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-11-23
Officer name: Mr Adrian Hollands
Documents
Termination secretary company with name termination date
Date: 08 Dec 2017
Action Date: 23 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Leonard Coling
Termination date: 2017-11-23
Documents
Termination director company with name termination date
Date: 08 Dec 2017
Action Date: 23 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Leonard Coling
Termination date: 2017-11-23
Documents
Accounts with accounts type small
Date: 23 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 13 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-01
Officer name: Dr Alan Beattie
Documents
Appoint person director company with name date
Date: 13 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Catherine Kane
Appointment date: 2017-11-01
Documents
Termination director company with name termination date
Date: 13 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Harries
Termination date: 2017-11-01
Documents
Termination director company with name termination date
Date: 13 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-01
Officer name: Christine Stone
Documents
Termination director company with name termination date
Date: 13 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-01
Officer name: Susan Jennifer Bulmer
Documents
Confirmation statement with no updates
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-16
Documents
Accounts with accounts type full
Date: 25 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 21 Sep 2016
Action Date: 16 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-16
Documents
Accounts with accounts type full
Date: 07 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 10 Sep 2015
Action Date: 16 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-16
Documents
Accounts with accounts type full
Date: 31 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 27 Nov 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Stuart Hamish Robertson
Appointment date: 2014-10-01
Documents
Appoint person director company with name date
Date: 25 Nov 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-01
Officer name: Mrs Kathy Morris
Documents
Appoint person director company with name date
Date: 25 Nov 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alderman Ernest Noad
Appointment date: 2014-10-01
Documents
Annual return company with made up date no member list
Date: 09 Sep 2014
Action Date: 16 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-16
Documents
Accounts with accounts type full
Date: 06 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 04 Sep 2013
Action Date: 16 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-16
Documents
Accounts with accounts type full
Date: 12 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 16 Aug 2012
Action Date: 16 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-16
Documents
Accounts with accounts type full
Date: 21 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date no member list
Date: 22 Aug 2011
Action Date: 16 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-16
Documents
Change person director company with change date
Date: 22 Aug 2011
Action Date: 22 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-22
Officer name: Adrian Hollands
Documents
Change person director company with change date
Date: 22 Aug 2011
Action Date: 22 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-22
Officer name: Anthony John Gore
Documents
Change person director company with change date
Date: 22 Aug 2011
Action Date: 22 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Christine Stone
Change date: 2011-08-22
Documents
Change person director company with change date
Date: 22 Aug 2011
Action Date: 22 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-22
Officer name: Susan Bulmer
Documents
Change person director company with change date
Date: 22 Aug 2011
Action Date: 22 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-22
Officer name: Christine Harries
Documents
Annual return company with made up date
Date: 23 Nov 2010
Action Date: 16 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-16
Documents
Resolution
Date: 22 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 18 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Accounts with accounts type full
Date: 19 Nov 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date
Date: 17 Nov 2009
Action Date: 16 Aug 2009
Category: Annual-return
Type: AR01
Made up date: 2009-08-16
Documents
Annual return company with made up date no member list
Date: 15 Oct 2009
Action Date: 16 Aug 2009
Category: Annual-return
Type: AR01
Made up date: 2009-08-16
Documents
Accounts with accounts type full
Date: 07 Oct 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 26 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed susan bulmer
Documents
Legacy
Date: 18 Aug 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 16/08/08
Documents
Legacy
Date: 17 Oct 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 16/08/07
Documents
Legacy
Date: 17 Oct 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 16 Oct 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Accounts with accounts type full
Date: 29 Dec 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 20 Sep 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/08/06
Documents
Accounts with accounts type full
Date: 25 Nov 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 28 Oct 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/08/05
Documents
Accounts with accounts type full
Date: 25 Oct 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 27 Sep 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/08/04
Documents
Legacy
Date: 10 Nov 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 10 Nov 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 07 Sep 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Sep 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Sep 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/08/03
Documents
Accounts with accounts type full
Date: 25 Oct 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Resolution
Date: 21 Oct 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Aug 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/08/02
Documents
Accounts with accounts type full
Date: 12 Dec 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 25 Sep 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/08/01
Documents
Accounts with accounts type full
Date: 15 Dec 2000
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 21 Aug 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/08/00
Documents
Accounts with accounts type full
Date: 22 Dec 1999
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 20 Sep 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/08/99
Documents
Accounts with accounts type full
Date: 31 Dec 1998
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 20 Oct 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/08/98
Documents
Accounts with accounts type full
Date: 10 Dec 1997
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 13 Oct 1997
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/08/97
Documents
Accounts with accounts type full
Date: 31 Jan 1997
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Legacy
Date: 17 Sep 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/08/96
Documents
Accounts with accounts type full
Date: 28 Dec 1995
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
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