55 BROMLEY ROAD LIMITED

02295352
SOUTHBOROUGH LANE BROMLEY ENGLAND BR2 8AR

Documents

Documents
Date Category Description Pages
12 Aug 2024 accounts Annual Accounts 2 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 accounts Annual Accounts 2 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2022 officers Appointment of director (Ms Annabel Fakhri Yazdi) 2 Buy now
02 Sep 2022 accounts Annual Accounts 2 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2022 officers Termination of appointment of director (Jemma Carley-Read) 1 Buy now
28 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2021 officers Termination of appointment of director (Matthew George Kenneth Lofthouse) 1 Buy now
14 Sep 2021 accounts Annual Accounts 2 Buy now
06 Aug 2021 officers Appointment of director (Mr Terry Lewis Clark) 2 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2021 officers Appointment of director (Ms Margaret Mitchell) 2 Buy now
10 Nov 2020 officers Appointment of director (Mr Matthew George Kenneth Lofthouse) 2 Buy now
25 Sep 2020 accounts Annual Accounts 2 Buy now
16 Sep 2020 officers Termination of appointment of director (Jordina Walker) 1 Buy now
11 Jun 2020 officers Termination of appointment of director (Margaret Mitchell) 1 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 accounts Annual Accounts 2 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 accounts Annual Accounts 2 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 accounts Annual Accounts 2 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 accounts Annual Accounts 2 Buy now
20 Apr 2016 annual-return Annual Return 7 Buy now
11 Aug 2015 accounts Annual Accounts 2 Buy now
01 May 2015 officers Appointment of director (Ms Zititoon Yaqoob) 2 Buy now
30 Apr 2015 annual-return Annual Return 8 Buy now
29 Apr 2015 officers Appointment of director (Ms Jemma Carley-Read) 2 Buy now
29 Apr 2015 officers Change of particulars for director (Margaret Mitchell) 2 Buy now
29 Apr 2015 officers Termination of appointment of director (Helen Dafedjaiye) 1 Buy now
23 Apr 2014 annual-return Annual Return 6 Buy now
23 Apr 2014 officers Appointment of corporate secretary (David James Letting & Property Management) 2 Buy now
23 Apr 2014 officers Termination of appointment of secretary (Urang Property Management Limited) 1 Buy now
22 Apr 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2014 accounts Annual Accounts 2 Buy now
03 Dec 2013 officers Appointment of director (Mr Duane Anthony Spence) 2 Buy now
28 Aug 2013 officers Appointment of director (Margaret Mitchell) 2 Buy now
09 May 2013 annual-return Annual Return 5 Buy now
21 Feb 2013 accounts Annual Accounts 2 Buy now
04 Oct 2012 resolution Resolution 2 Buy now
26 Sep 2012 accounts Annual Accounts 2 Buy now
02 May 2012 annual-return Annual Return 5 Buy now
28 Jul 2011 officers Appointment of director (Miss Jordina Walker) 2 Buy now
21 Jul 2011 accounts Annual Accounts 2 Buy now
07 Jun 2011 annual-return Annual Return 5 Buy now
05 Jul 2010 annual-return Annual Return 6 Buy now
05 Jul 2010 officers Termination of appointment of director (Mila-Maria Volpi) 1 Buy now
05 Jul 2010 officers Change of particulars for director (Ms Helen Dafedjaiye) 2 Buy now
05 Jul 2010 officers Change of particulars for corporate secretary (Urang Property Management Ltd) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Morris Owen Simpson) 2 Buy now
04 Mar 2010 change-of-name Certificate Change Of Name Company 2 Buy now
04 Mar 2010 change-of-name Change Of Name Notice 2 Buy now
11 Jan 2010 accounts Annual Accounts 2 Buy now
20 Jul 2009 accounts Annual Accounts 2 Buy now
15 May 2009 annual-return Return made up to 15/04/09; full list of members 6 Buy now
15 May 2009 address Location of register of members 1 Buy now
12 May 2009 address Registered office changed on 12/05/2009 from, c/o urang LTD 196 new kinigs road, fulham, london, SW6 4NF 1 Buy now
12 May 2009 officers Secretary's change of particulars / urang LTD / 11/05/2009 2 Buy now
20 Nov 2008 annual-return Return made up to 01/11/08; full list of members 6 Buy now
19 Jun 2008 accounts Annual Accounts 3 Buy now
19 Jun 2008 accounts Amended Accounts 3 Buy now
17 Jun 2008 officers Director appointed ms helen dafedjaiye 1 Buy now
17 Jun 2008 officers Director appointed ms mila-maria volpi 1 Buy now
23 May 2008 accounts Accounting reference date shortened from 05/01/2008 to 31/12/2007 1 Buy now
12 May 2008 annual-return Return made up to 02/02/08; full list of members 5 Buy now
27 Mar 2008 address Location of register of members 1 Buy now
27 Mar 2008 address Registered office changed on 27/03/2008 from, c/o caxtons, 49-50 windmill street, gravesend, kent, DA12 1BG 1 Buy now
27 Mar 2008 officers Secretary appointed urang LTD 1 Buy now
27 Mar 2008 officers Appointment terminated secretary caxtons commercial LIMITED 1 Buy now
06 Nov 2007 accounts Annual Accounts 10 Buy now
19 Mar 2007 annual-return Return made up to 02/02/07; full list of members 6 Buy now
11 Nov 2006 accounts Annual Accounts 8 Buy now
14 Feb 2006 annual-return Return made up to 02/02/06; full list of members 6 Buy now
24 Jan 2006 accounts Annual Accounts 8 Buy now
17 Mar 2005 annual-return Return made up to 02/02/05; full list of members 6 Buy now
07 Mar 2005 officers Director resigned 1 Buy now
08 Dec 2004 officers Secretary resigned 1 Buy now
30 Jun 2004 accounts Annual Accounts 8 Buy now
30 Jun 2004 accounts Annual Accounts 8 Buy now
06 Feb 2004 annual-return Return made up to 02/02/04; full list of members 6 Buy now
23 May 2003 accounts Annual Accounts 10 Buy now
24 Feb 2003 annual-return Return made up to 05/01/03; no change of members 7 Buy now
13 Feb 2002 accounts Annual Accounts 11 Buy now
24 Jan 2002 annual-return Return made up to 05/01/02; full list of members 9 Buy now
24 Jan 2002 officers Secretary resigned;director resigned 1 Buy now
10 Dec 2001 officers New secretary appointed 2 Buy now
10 May 2001 officers New secretary appointed;new director appointed 2 Buy now
14 Mar 2001 annual-return Return made up to 05/01/01; full list of members 8 Buy now
14 Mar 2001 address Registered office changed on 14/03/01 from: 55 bromley road, catford, london, SE6 2UA 1 Buy now
25 Aug 2000 accounts Annual Accounts 6 Buy now
25 Jan 2000 annual-return Return made up to 05/01/00; full list of members 8 Buy now
03 Nov 1999 accounts Annual Accounts 6 Buy now
26 Mar 1999 officers New director appointed 2 Buy now
26 Mar 1999 officers New secretary appointed 2 Buy now
24 Feb 1999 officers Secretary resigned 1 Buy now
25 Jan 1999 annual-return Return made up to 05/01/99; change of members 4 Buy now
27 Oct 1998 accounts Annual Accounts 6 Buy now