| 29 Jul 2024 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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Total credits: 0
|
| 29 Apr 2024 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
14 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 28 Apr 2023 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 13 Apr 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2023 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 13 Apr 2023 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2022 |
officers |
Termination of appointment of director (Robert Jan Hudson)
|
1 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2022 |
officers |
Termination of appointment of director (Helen Christine Gordon)
|
1 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2022 |
capital |
Statement of capital (Section 108)
|
5 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2022 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2022 |
insolvency |
Solvency Statement dated 20/09/22
|
1 |
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Total credits: 0
|
| 27 Sep 2022 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2022 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2022 |
officers |
Appointment of director (Mr Robert Jan Hudson)
|
2 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2021 |
officers |
Change of particulars for director (Ms Helen Christine Gordon)
|
2 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2021 |
officers |
Second Filing Of Director Termination With Name
|
3 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2021 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2021 |
officers |
Termination of appointment of director (Vanessa Kate Simms)
|
2 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2020 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2019 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2018 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2017 |
officers |
Termination of appointment of director (Nicholas Mark Fletcher Jopling)
|
1 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2017 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2016 |
officers |
Termination of appointment of director (Nicholas Peter On)
|
1 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2016 |
officers |
Appointment of director (Mr Adam Mcghin)
|
2 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2016 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2016 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2016 |
officers |
Appointment of secretary (Adam Mcghin)
|
3 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2016 |
officers |
Termination of appointment of secretary (Michael Patrick Windle)
|
2 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2016 |
officers |
Appointment of director (Vanessa Kate Simms)
|
3 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2016 |
officers |
Appointment of director (Helen Christine Gordon)
|
3 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2016 |
officers |
Termination of appointment of director (Andrew Rolland Cunningham)
|
2 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2016 |
officers |
Termination of appointment of director (Mark Greenwood)
|
2 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2015 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2014 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2014 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2014 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2014 |
officers |
Termination of appointment of director (Peter Couch)
|
2 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2013 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2012 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2012 |
officers |
Change of particulars for director (Mr Nicholas Peter On)
|
2 |
Buy now
You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2012 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2012 |
officers |
Change of particulars for director (Mark Greenwood)
|
3 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2012 |
officers |
Change of particulars for director (Mark Greenwood)
|
2 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2012 |
officers |
Change of particulars for director (Mark Greenwood)
|
2 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2012 |
officers |
Change of particulars for director (Mr Andrew Rolland Cunningham)
|
2 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2012 |
officers |
Change of particulars for director (Nicholas Mark Fletcher Jopling)
|
2 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2012 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2012 |
officers |
Change of particulars for director (Nicholas Mark Fletcher Jopling)
|
2 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2011 |
officers |
Change of particulars for director (Nicholas Peter On)
|
2 |
Buy now
You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2011 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2011 |
resolution |
Resolution
|
10 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2011 |
officers |
Change of particulars for director (Nicholas Peter On)
|
2 |
Buy now
You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2011 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2010 |
officers |
Appointment of director (Mark Greenwood)
|
3 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2010 |
officers |
Appointment of director (Nicholas Mark Fletcher Jopling)
|
3 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2010 |
officers |
Appointment of director (Peter Quentin Patrick Couch)
|
3 |
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Total credits: 0
|
| 02 Oct 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2010 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2010 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2010 |
officers |
Change of particulars for director (Nicholas Peter On)
|
3 |
Buy now
You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2009 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2009 |
officers |
Termination of appointment of director (Rupert Dickinson)
|
2 |
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Total credits: 0
|
| 14 Oct 2009 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2009 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2009 |
officers |
Director appointed nick on
|
2 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2008 |
officers |
Appointment terminated secretary marie glanville
|
1 |
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|
| 19 Dec 2008 |
officers |
Secretary appointed michael patrick windle
|
1 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2008 |
officers |
Director's change of particulars / andrew cunningham / 03/10/2008
|
1 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2008 |
annual-return |
Return made up to 30/09/08; full list of members
|
3 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2008 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2008 |
officers |
Director's change of particulars / andrew cunningham / 22/04/2008
|
1 |
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Total credits: 0
|
| 01 Nov 2007 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 31 Oct 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2007 |
address |
Registered office changed on 09/10/07 from: grainger trust PLC citygate st james boulevard newcastle upon tyne NE1 4JE
|
1 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2007 |
annual-return |
Return made up to 30/09/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2007 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2006 |
annual-return |
Return made up to 30/09/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2006 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2005 |
annual-return |
Return made up to 30/09/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2005 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2004 |
annual-return |
Return made up to 30/09/04; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2004 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2004 |
officers |
New director appointed
|
4 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2004 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2004 |
annual-return |
Return made up to 22/02/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2004 |
address |
Registered office changed on 09/03/04 from: times square newcastle upon tyne NE1 4EP
|
1 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BROMLEY NO.1 HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|