BRORA LIMITED

04166713
UNITS 5 & 6 THE ORBITAL CENTRE COCKERELL CLOSE GUNNELS WOOD ROAD STEVENAGE SG1 2NB

Documents

Documents
Date Category Description Pages
28 Nov 2024 accounts Annual Accounts 35 Buy now
23 Jul 2024 resolution Resolution 1 Buy now
23 Jul 2024 capital Notice of name or other designation of class of shares 2 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2024 officers Termination of appointment of director (Jonathan Mark Pilkington) 1 Buy now
18 Oct 2023 resolution Resolution 2 Buy now
18 Oct 2023 capital Notice of name or other designation of class of shares 2 Buy now
18 Oct 2023 incorporation Memorandum Articles 32 Buy now
18 Oct 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Oct 2023 mortgage Registration of a charge 31 Buy now
12 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2023 mortgage Registration of a charge 31 Buy now
15 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2023 accounts Annual Accounts 33 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 accounts Annual Accounts 30 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 32 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 accounts Annual Accounts 34 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 accounts Annual Accounts 31 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 accounts Annual Accounts 31 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 officers Termination of appointment of director (James Edward Sugden) 1 Buy now
09 Oct 2017 accounts Annual Accounts 29 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2017 officers Appointment of director (Mr Jonathan Mark Pilkington) 2 Buy now
11 Aug 2016 officers Appointment of director (Mr Mark Paul Taylor) 2 Buy now
11 Aug 2016 officers Termination of appointment of director (Nigel John Richards) 1 Buy now
07 Jul 2016 accounts Annual Accounts 26 Buy now
21 Mar 2016 annual-return Annual Return 5 Buy now
04 Nov 2015 accounts Annual Accounts 22 Buy now
07 Apr 2015 annual-return Annual Return 5 Buy now
27 Nov 2014 accounts Annual Accounts 17 Buy now
09 Sep 2014 mortgage Registration of a charge 6 Buy now
19 Mar 2014 annual-return Annual Return 5 Buy now
19 Mar 2014 officers Change of particulars for director (Mrs Victoria Pilkington) 2 Buy now
06 Jan 2014 officers Appointment of director (Mr James Edward Sugden) 2 Buy now
07 Aug 2013 accounts Annual Accounts 21 Buy now
01 May 2013 officers Appointment of director (Mr Nigel John Richards) 2 Buy now
25 Feb 2013 annual-return Annual Return 4 Buy now
25 Feb 2013 officers Change of particulars for secretary (Fiona Jane Mcarthur) 1 Buy now
18 Jan 2013 officers Appointment of director (Mr Jeffrey Michael Cooper) 2 Buy now
30 Oct 2012 accounts Annual Accounts 20 Buy now
08 Sep 2012 mortgage Particulars of a mortgage or charge 9 Buy now
24 Apr 2012 auditors Auditors Resignation Company 1 Buy now
08 Mar 2012 annual-return Annual Return 4 Buy now
21 Jul 2011 accounts Annual Accounts 22 Buy now
29 Mar 2011 annual-return Annual Return 4 Buy now
16 Jun 2010 accounts Annual Accounts 19 Buy now
15 Mar 2010 annual-return Annual Return 4 Buy now
15 Mar 2010 officers Change of particulars for director (Victoria Pilkington) 2 Buy now
29 Jul 2009 accounts Annual Accounts 19 Buy now
12 Mar 2009 annual-return Return made up to 23/02/09; full list of members 3 Buy now
23 Feb 2009 officers Secretary's change of particulars / fiona mcarthur / 21/10/2008 2 Buy now
17 Sep 2008 accounts Annual Accounts 19 Buy now
10 Apr 2008 address Registered office changed on 10/04/2008 from tennyson house 159-165 great portland street london W1W 5PA 1 Buy now
26 Mar 2008 annual-return Return made up to 23/02/08; full list of members 3 Buy now
02 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
04 Sep 2007 officers Director's particulars changed 1 Buy now
04 Jul 2007 accounts Annual Accounts 19 Buy now
03 Apr 2007 annual-return Return made up to 23/02/07; full list of members 2 Buy now
10 Aug 2006 accounts Annual Accounts 19 Buy now
08 Mar 2006 annual-return Return made up to 23/02/06; full list of members 6 Buy now
23 Sep 2005 officers New secretary appointed 2 Buy now
14 Sep 2005 officers Secretary resigned 1 Buy now
07 Jul 2005 accounts Annual Accounts 7 Buy now
16 Jun 2005 address Registered office changed on 16/06/05 from: 5-11 mortimer street london W1T 3HS 1 Buy now
26 Apr 2005 annual-return Return made up to 23/02/05; full list of members 6 Buy now
14 Oct 2004 accounts Annual Accounts 6 Buy now
30 Mar 2004 annual-return Return made up to 23/02/04; full list of members 6 Buy now
02 Dec 2003 accounts Annual Accounts 6 Buy now
12 Mar 2003 annual-return Return made up to 23/02/03; full list of members 6 Buy now
03 Oct 2002 accounts Annual Accounts 6 Buy now
22 Mar 2002 annual-return Return made up to 23/02/02; full list of members 6 Buy now
09 Mar 2002 capital Ad 01/10/01--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
09 Mar 2002 capital Nc inc already adjusted 01/10/01 1 Buy now
09 Mar 2002 resolution Resolution 1 Buy now
01 Nov 2001 officers Secretary resigned 1 Buy now
01 Nov 2001 officers New secretary appointed 2 Buy now
13 Mar 2001 officers New director appointed 2 Buy now
13 Mar 2001 officers New secretary appointed 2 Buy now
13 Mar 2001 officers Secretary resigned 1 Buy now
13 Mar 2001 officers Director resigned 1 Buy now
23 Feb 2001 incorporation Incorporation Company 14 Buy now