ALAN BRODIE REPRESENTATION LIMITED

03307186
27 MORTIMER STREET LONDON W1T 3BL

Documents

Documents
Date Category Description Pages
03 Jan 2025 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2024 resolution Resolution 1 Buy now
29 Jul 2024 accounts Annual Accounts 4 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 accounts Annual Accounts 4 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2022 accounts Annual Accounts 4 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2021 accounts Annual Accounts 4 Buy now
09 Mar 2021 accounts Annual Accounts 4 Buy now
19 Feb 2021 mortgage Registration of a charge 37 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 2 Buy now
28 Mar 2019 accounts Annual Accounts 2 Buy now
24 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 2 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 officers Termination of appointment of director (Lisa Foster) 1 Buy now
09 Sep 2016 accounts Annual Accounts 4 Buy now
15 Mar 2016 officers Change of particulars for director (Alison Lee) 2 Buy now
13 Jan 2016 annual-return Annual Return 4 Buy now
26 Oct 2015 accounts Annual Accounts 4 Buy now
01 Oct 2015 officers Termination of appointment of director (Sarah Elizabeth Mcnair) 1 Buy now
06 Jan 2015 annual-return Annual Return 5 Buy now
04 Dec 2014 accounts Annual Accounts 4 Buy now
13 Jan 2014 annual-return Annual Return 5 Buy now
04 Dec 2013 accounts Annual Accounts 4 Buy now
02 Jan 2013 annual-return Annual Return 5 Buy now
02 Jan 2013 officers Change of particulars for director (Lisa Foster) 2 Buy now
02 Jan 2013 officers Change of particulars for director (Alison Lee) 2 Buy now
02 Jan 2013 officers Change of particulars for director (Sarah Elizabeth Mcnair) 2 Buy now
19 Dec 2012 accounts Annual Accounts 4 Buy now
03 Jan 2012 annual-return Annual Return 6 Buy now
03 Jan 2012 officers Change of particulars for secretary (Alan Brodie) 1 Buy now
03 Jan 2012 officers Change of particulars for director (Alan Brodie) 2 Buy now
23 Dec 2011 accounts Annual Accounts 4 Buy now
12 Dec 2011 capital Return of Allotment of shares 3 Buy now
28 Jan 2011 annual-return Annual Return 7 Buy now
19 Nov 2010 accounts Annual Accounts 6 Buy now
24 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
23 Feb 2010 officers Appointment of director (Lisa Foster) 3 Buy now
03 Feb 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 officers Change of particulars for director (Alison Lee) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Sarah Elizabeth Mcnair) 2 Buy now
15 Jan 2010 accounts Annual Accounts 6 Buy now
27 Jul 2009 officers Director appointed alison lee 2 Buy now
30 Jan 2009 accounts Annual Accounts 6 Buy now
05 Jan 2009 annual-return Return made up to 27/12/08; full list of members 3 Buy now
05 Jan 2009 address Location of debenture register 1 Buy now
05 Jan 2009 address Location of register of members 1 Buy now
05 Jan 2009 address Registered office changed on 05/01/2009 from 27 mortimer street london W1N 7RJ 1 Buy now
09 Jan 2008 annual-return Return made up to 27/12/07; full list of members 5 Buy now
19 Sep 2007 officers Director resigned 1 Buy now
13 Jul 2007 accounts Annual Accounts 6 Buy now
03 Mar 2007 annual-return Return made up to 27/12/06; full list of members 6 Buy now
04 Nov 2006 accounts Annual Accounts 6 Buy now
10 Jan 2006 annual-return Return made up to 27/12/05; full list of members 7 Buy now
10 Nov 2005 accounts Annual Accounts 6 Buy now
23 May 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Jan 2005 annual-return Return made up to 27/12/04; full list of members 6 Buy now
02 Aug 2004 accounts Annual Accounts 5 Buy now
26 Jan 2004 annual-return Return made up to 27/12/03; full list of members 6 Buy now
02 Sep 2003 accounts Annual Accounts 5 Buy now
28 Jan 2003 annual-return Return made up to 24/01/03; full list of members 7 Buy now
18 Nov 2002 accounts Annual Accounts 5 Buy now
01 Feb 2002 annual-return Return made up to 24/01/02; full list of members 7 Buy now
21 Nov 2001 accounts Annual Accounts 5 Buy now
01 Jun 2001 officers New director appointed 2 Buy now
16 Mar 2001 annual-return Return made up to 24/01/01; full list of members 6 Buy now
18 Sep 2000 accounts Annual Accounts 6 Buy now
30 May 2000 address Registered office changed on 30/05/00 from: 14-16 great portland street london W1N 6BL 1 Buy now
03 Feb 2000 accounts Annual Accounts 8 Buy now
01 Feb 2000 annual-return Return made up to 24/01/00; full list of members 6 Buy now
26 Apr 1999 officers New secretary appointed 2 Buy now
26 Apr 1999 officers Secretary resigned;director resigned 1 Buy now
25 Jan 1999 accounts Annual Accounts 8 Buy now
20 Jan 1999 annual-return Return made up to 24/01/99; no change of members 4 Buy now
18 Jan 1999 accounts Accounting reference date shortened from 31/01/99 to 31/03/98 1 Buy now
14 May 1998 annual-return Return made up to 24/01/98; full list of members 6 Buy now
08 May 1997 officers New director appointed 2 Buy now
06 Feb 1997 officers New secretary appointed;new director appointed 2 Buy now
06 Feb 1997 officers New director appointed 2 Buy now
06 Feb 1997 officers Secretary resigned 1 Buy now
06 Feb 1997 officers Director resigned 1 Buy now
24 Jan 1997 incorporation Incorporation Company 14 Buy now