SPECIALIST BROKING RETAIL LIMITED
| Status | ACTIVE |
| Company No. | 10301653 |
| Category | Private Limited Company |
| Incorporated | 28 Jul 2016 |
| Age | 7 years, 10 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
SPECIALIST BROKING RETAIL LIMITED is an active private limited company with number 10301653. It was incorporated 7 years, 10 months, 5 days ago, on 28 July 2016. The company address is Affinity House Affinity House, Taunton, TA2 6AA, England.
Company Fillings
Termination director company with name termination date
Date: 26 Feb 2024
Action Date: 26 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Neil Box
Termination date: 2024-02-26
Documents
Change person director company with change date
Date: 10 Oct 2023
Action Date: 10 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-10
Officer name: Stephen Eyles
Documents
Change person director company with change date
Date: 10 Oct 2023
Action Date: 10 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Darren Neil Box
Change date: 2023-10-10
Documents
Confirmation statement with no updates
Date: 31 Jul 2023
Action Date: 27 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-27
Documents
Accounts with accounts type small
Date: 17 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Certificate change of name company
Date: 15 May 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed business choice direct insurance services LIMITED\certificate issued on 15/05/23
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Feb 2023
Action Date: 20 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-20
Charge number: 103016530001
Documents
Confirmation statement with no updates
Date: 29 Jul 2022
Action Date: 27 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-27
Documents
Accounts with accounts type small
Date: 14 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital statement capital company with date currency figure
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Capital
Type: SH19
Date: 2021-09-21
Capital : 100 GBP
Documents
Legacy
Date: 21 Sep 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 21 Sep 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/09/21
Documents
Resolution
Date: 21 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 29 Jul 2021
Action Date: 27 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-27
Documents
Accounts with accounts type small
Date: 15 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 23 Feb 2021
Action Date: 23 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-23
Officer name: Mr David Robert Moore
Documents
Accounts with accounts type small
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 29 Jul 2020
Action Date: 27 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-27
Documents
Resolution
Date: 10 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 05 Feb 2020
Action Date: 03 Jan 2020
Category: Capital
Type: SH06
Capital : 100 GBP
Date: 2020-01-03
Documents
Capital return purchase own shares
Date: 05 Feb 2020
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 23 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Coates
Appointment date: 2020-01-13
Documents
Appoint person director company with name date
Date: 23 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Mervyn Pyke
Appointment date: 2020-01-13
Documents
Appoint person director company with name date
Date: 23 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-13
Officer name: Mr Stephen Astley
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Address
Type: AD01
New address: Affinity House Bindon Road Taunton TA2 6AA
Change date: 2020-01-21
Old address: Lysander House Catbrain Lane Cribbs Causeway Bristol BS10 7TQ
Documents
Notification of a person with significant control
Date: 21 Jan 2020
Action Date: 13 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-01-13
Psc name: Lloyd & Whyte Group Limited
Documents
Cessation of a person with significant control
Date: 21 Jan 2020
Action Date: 13 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-13
Psc name: Somerset Bridge Insurance Services Limited
Documents
Termination director company with name termination date
Date: 15 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Bilney
Termination date: 2020-01-13
Documents
Termination director company with name termination date
Date: 15 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-13
Officer name: Alison Marshall
Documents
Change to a person with significant control
Date: 12 Dec 2019
Action Date: 06 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-12-06
Psc name: Eldon Insurance Services Limited
Documents
Accounts amended with accounts type small
Date: 29 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AAMD
Made up date: 2018-12-31
Documents
Accounts with accounts type small
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2019
Action Date: 27 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-27
Documents
Confirmation statement with no updates
Date: 07 Aug 2018
Action Date: 27 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-27
Documents
Change person director company with change date
Date: 25 Apr 2018
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Darren Neil Box
Change date: 2017-12-15
Documents
Accounts with accounts type audit exemption subsiduary
Date: 24 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 24 Apr 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/17
Documents
Legacy
Date: 24 Apr 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17
Documents
Confirmation statement with updates
Date: 03 Aug 2017
Action Date: 27 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-27
Documents
Change to a person with significant control
Date: 11 Jul 2017
Action Date: 25 Nov 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-11-25
Psc name: Eldon Insurance Services Limited
Documents
Capital allotment shares
Date: 27 Jan 2017
Action Date: 25 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-25
Capital : 500,100.00 GBP
Documents
Resolution
Date: 29 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 04 Oct 2016
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-07-31
Documents
Some Companies
42 NITHSDALE ROAD,GLASGOW,G41 2AN
| Number: | SC306196 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROOTS HALL STADIUM,SOUTHEND ON SEA,SS2 6NQ
| Number: | 04079072 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HODGSON INSURANCE MANAGEMENT LIMITED
PINGLE HOUSE,SOUTHAM,CV47 7SL
| Number: | 01650142 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KHOLIA INFORMATION TECHNOLOGY SERVICES LIMITED
106 FOURTH AVENUE,LONDON,E12 6DR
| Number: | 08841399 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LITTLE ANGELS PLAYZONE LEEDS LIMITED
87 CROSLAND STREET,HUDDERSFIELD,HD4 5AS
| Number: | 11595725 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39 WEBBER STREET,LONDON,SE1 8QW
| Number: | 11404411 |
| Status: | ACTIVE |
| Category: | Private Limited Company |