BROKERBILITY INFORMATION GATEWAY LIMITED

06244804
AGM HOUSE 3 BARTON CLOSE, GROVE PARK ENDERBY LEICESTER LE19 1SJ

Documents

Documents
Date Category Description Pages
11 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2024 officers Termination of appointment of director (Howard Pierre Lickens) 1 Buy now
11 Jun 2024 officers Appointment of director (Mr John Campbell Dunn) 2 Buy now
11 Jun 2024 officers Termination of appointment of director (Ian James Donaldson Stutz) 1 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2024 accounts Annual Accounts 18 Buy now
25 Jul 2023 accounts Annual Accounts 18 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 officers Termination of appointment of director (Gary O'donnell) 1 Buy now
25 Jul 2022 accounts Annual Accounts 12 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 officers Termination of appointment of director (Ashwinkumar Govindbhai Mistry) 1 Buy now
31 Jul 2021 accounts Annual Accounts 12 Buy now
16 Jun 2021 officers Appointment of director (Mr Michael David Simon Edgeley) 2 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2020 officers Appointment of director (Mr Timothy John Money) 2 Buy now
30 Sep 2020 officers Appointment of director (Mr Gary O'donnell) 2 Buy now
30 Sep 2020 officers Appointment of director (Mr Howard Pierre Lickens) 2 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Feb 2020 accounts Annual Accounts 11 Buy now
23 Oct 2019 capital Notice of cancellation of shares 4 Buy now
23 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Oct 2018 capital Return of purchase of own shares 3 Buy now
15 Oct 2018 accounts Annual Accounts 11 Buy now
02 Oct 2018 capital Notice of cancellation of shares 4 Buy now
25 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
20 Sep 2018 resolution Resolution 114 Buy now
11 Sep 2018 mortgage Registration of a charge 8 Buy now
10 Jul 2018 capital Return of purchase of own shares 3 Buy now
25 May 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Nov 2017 capital Return of purchase of own shares 3 Buy now
12 Sep 2017 accounts Annual Accounts 10 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 Feb 2017 capital Return of purchase of own shares 3 Buy now
04 Nov 2016 accounts Annual Accounts 10 Buy now
13 Jul 2016 capital Return of purchase of own shares 3 Buy now
06 Jun 2016 annual-return Annual Return 7 Buy now
25 May 2016 resolution Resolution 7 Buy now
25 May 2016 resolution Resolution 7 Buy now
25 May 2016 resolution Resolution 7 Buy now
25 May 2016 resolution Resolution 7 Buy now
25 May 2016 resolution Resolution 7 Buy now
25 May 2016 resolution Resolution 7 Buy now
25 May 2016 resolution Resolution 7 Buy now
25 May 2016 resolution Resolution 7 Buy now
25 May 2016 resolution Resolution 7 Buy now
25 May 2016 resolution Resolution 6 Buy now
25 May 2016 resolution Resolution 7 Buy now
25 May 2016 resolution Resolution 7 Buy now
25 May 2016 resolution Resolution 7 Buy now
25 May 2016 resolution Resolution 7 Buy now
25 May 2016 resolution Resolution 7 Buy now
25 May 2016 resolution Resolution 7 Buy now
25 May 2016 resolution Resolution 7 Buy now
25 May 2016 resolution Resolution 7 Buy now
25 May 2016 resolution Resolution 7 Buy now
25 May 2016 resolution Resolution 7 Buy now
25 May 2016 resolution Resolution 6 Buy now
25 May 2016 resolution Resolution 7 Buy now
25 May 2016 resolution Resolution 7 Buy now
25 May 2016 resolution Resolution 7 Buy now
25 May 2016 resolution Resolution 7 Buy now
25 May 2016 resolution Resolution 7 Buy now
25 May 2016 resolution Resolution 7 Buy now
21 Apr 2016 incorporation Memorandum Articles 15 Buy now
15 Sep 2015 accounts Annual Accounts 6 Buy now
08 Jun 2015 annual-return Annual Return 7 Buy now
09 Jan 2015 officers Appointment of secretary (Mr Jitendra Patel) 2 Buy now
09 Jan 2015 officers Termination of appointment of secretary (Melvyn William Clark) 1 Buy now
01 Oct 2014 accounts Annual Accounts 6 Buy now
13 May 2014 annual-return Annual Return 9 Buy now
13 May 2014 address Change Sail Address Company With Old Address 1 Buy now
13 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Mar 2014 capital Notice of cancellation of shares 4 Buy now
10 Mar 2014 capital Return of purchase of own shares 3 Buy now
18 Feb 2014 capital Return of purchase of own shares 3 Buy now
11 Feb 2014 capital Notice of cancellation of shares 4 Buy now
28 Oct 2013 capital Return of purchase of own shares 3 Buy now
22 Oct 2013 capital Notice of cancellation of shares 4 Buy now
16 Sep 2013 accounts Annual Accounts 6 Buy now
21 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 May 2013 annual-return Annual Return 9 Buy now
22 Jan 2013 officers Appointment of director (Mr Ian James Donaldson Stutz) 2 Buy now
18 Jan 2013 officers Termination of appointment of director (Andrew Miller) 1 Buy now
09 Oct 2012 accounts Annual Accounts 5 Buy now
07 Sep 2012 auditors Auditors Resignation Company 1 Buy now
13 Jul 2012 resolution Resolution 33 Buy now
13 Jul 2012 capital Return of Allotment of shares 4 Buy now
14 May 2012 annual-return Annual Return 7 Buy now
14 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2012 address Change Sail Address Company With Old Address 1 Buy now
20 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2011 accounts Annual Accounts 5 Buy now
24 May 2011 annual-return Annual Return 8 Buy now
21 Oct 2010 accounts Annual Accounts 4 Buy now