BROMLEY NO 1 LIMITED - History of Changes


DateDescription
2023-06-07 delete address CITYGATE SAINT JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE
2023-06-07 insert address 6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP
2023-06-07 update company_status Active => Liquidation
2023-06-07 update registered_address
2023-04-28 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-04-13 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2023 FROM CITYGATE SAINT JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE
2023-04-13 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-04-07 update account_ref_day 30 => 31
2023-04-07 update account_ref_month 9 => 3
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-03-31
2022-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GORDON
2022-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON
2022-09-30 update statutory_documents SOLVENCY STATEMENT DATED 20/09/22
2022-09-30 update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 1
2022-09-30 update statutory_documents STATEMENT BY DIRECTORS
2022-09-27 update statutory_documents REDUCE ISSUED CAPITAL 20/09/2022
2022-09-26 update statutory_documents PREVEXT FROM 30/09/2021 TO 31/03/2022
2022-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES
2022-06-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2022-03-25 update statutory_documents DIRECTOR APPOINTED MR ROBERT JAN HUDSON
2021-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CHRISTINE GORDON / 27/05/2021
2021-07-28 update statutory_documents SECOND FILING OF TM01 FOR VANESSA KATE SIMMS
2021-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2021-06-07 delete company_previous_name WARNER ESTATE,LIMITED
2021-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS
2020-08-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-08-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2019-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-06-13 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-13 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2018-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-10-04 update statutory_documents DIRECTOR APPOINTED MR ADAM MCGHIN
2016-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON
2016-07-07 update returns_last_madeup_date 2015-09-30 => 2016-06-01
2016-07-07 update returns_next_due_date 2016-10-28 => 2017-06-29
2016-06-08 update statutory_documents 01/06/16 FULL LIST
2016-06-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-03-18 update statutory_documents SECRETARY APPOINTED ADAM MCGHIN
2016-03-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE
2016-03-04 update statutory_documents DIRECTOR APPOINTED VANESSA KATE SIMMS
2016-01-26 update statutory_documents DIRECTOR APPOINTED HELEN CHRISTINE GORDON
2016-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM
2016-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD
2015-11-07 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-07 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-22 update statutory_documents 30/09/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-01-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2014-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-21 update statutory_documents 30/09/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COUCH
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-15 update statutory_documents 30/09/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-23 insert sic_code 70100 - Activities of head offices
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2012-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012
2012-10-03 update statutory_documents 30/09/12 FULL LIST
2012-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 06/09/2012
2012-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 06/09/2012
2012-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012
2012-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012
2012-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012
2012-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012
2011-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011
2011-10-10 update statutory_documents 30/09/11 FULL LIST
2011-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011
2011-04-21 update statutory_documents 27/08/10 STATEMENT OF CAPITAL GBP 62982867.50
2011-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-12-23 update statutory_documents DIRECTOR APPOINTED MARK GREENWOOD
2010-12-16 update statutory_documents DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING
2010-12-15 update statutory_documents DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH
2010-10-15 update statutory_documents 30/09/10 FULL LIST
2010-10-11 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 16/09/2010
2009-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON
2009-10-14 update statutory_documents 30/09/09 FULL LIST
2009-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-23 update statutory_documents DIRECTOR APPOINTED NICK ON
2008-12-22 update statutory_documents APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE
2008-12-19 update statutory_documents SECRETARY APPOINTED MICHAEL PATRICK WINDLE
2008-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008
2008-10-06 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008
2007-11-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-05 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-11 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-01 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-14 update statutory_documents DIRECTOR RESIGNED
2004-11-15 update statutory_documents DIRECTOR RESIGNED
2004-10-30 update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-26 update statutory_documents DIRECTOR RESIGNED
2004-05-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-15 update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-07 update statutory_documents DIRECTOR RESIGNED
2003-10-07 update statutory_documents DIRECTOR RESIGNED
2003-07-17 update statutory_documents NEW SECRETARY APPOINTED
2003-07-17 update statutory_documents SECRETARY RESIGNED
2003-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-03-11 update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-02-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/02 FROM: TIMES SQUARE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4EP
2002-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-22 update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-09-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01
2001-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 39 WIGMORE STREET LONDON W1U 1AE
2001-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-29 update statutory_documents NEW SECRETARY APPOINTED
2001-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-19 update statutory_documents DIRECTOR RESIGNED
2001-06-19 update statutory_documents DIRECTOR RESIGNED
2001-06-19 update statutory_documents DIRECTOR RESIGNED
2001-06-19 update statutory_documents SECRETARY RESIGNED
2001-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01
2001-05-22 update statutory_documents COMPANY NAME CHANGED WARNER ESTATE,LIMITED CERTIFICATE ISSUED ON 22/05/01
2001-05-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-17 update statutory_documents RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2001-03-22 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01
2001-03-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-03 update statutory_documents £ NC 1750000/1850000 14/12/00
2001-01-03 update statutory_documents ALTER ARTICLES 14/12/00
2001-01-03 update statutory_documents VARYING SHARE RIGHTS AND NAMES 14/12/00
2000-12-22 update statutory_documents DIRECTOR RESIGNED
2000-09-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
2000-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 39-49 WIGMORE STREET LONDON W1H 9LE
2000-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-05-26 update statutory_documents NEW SECRETARY APPOINTED
2000-05-26 update statutory_documents SECRETARY RESIGNED
2000-05-16 update statutory_documents DIRECTOR RESIGNED
2000-05-16 update statutory_documents S366A DISP HOLDING AGM 30/03/00
2000-04-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-11 update statutory_documents ADOPTARTICLES30/03/00
2000-04-06 update statutory_documents RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
1999-05-05 update statutory_documents RETURN MADE UP TO 29/03/99; BULK LIST AVAILABLE SEPARATELY
1999-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 3 VERE STREET LONDON W1M OJZ
1998-11-23 update statutory_documents AUDITOR'S RESIGNATION
1998-09-23 update statutory_documents DIRECTOR RESIGNED
1998-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-14 update statutory_documents NEW SECRETARY APPOINTED
1998-05-13 update statutory_documents DIRECTOR RESIGNED
1998-04-01 update statutory_documents RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
1998-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-22 update statutory_documents RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
1997-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-04-17 update statutory_documents RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
1996-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-10-13 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1995-10-13 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1995-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/95
1995-04-03 update statutory_documents DIRECTOR RESIGNED
1995-04-03 update statutory_documents RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
1995-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-01-30 update statutory_documents DIRECTOR RESIGNED
1995-01-30 update statutory_documents DIRECTOR RESIGNED
1995-01-30 update statutory_documents DIRECTOR RESIGNED
1995-01-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-04-19 update statutory_documents RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS
1994-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-03-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-16 update statutory_documents ADOPT MEM AND ARTS 18/01/94
1993-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-20 update statutory_documents DIRECTOR RESIGNED
1993-04-15 update statutory_documents RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS
1993-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-04-09 update statutory_documents RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS
1992-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-03 update statutory_documents RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS
1991-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-04-06 update statutory_documents RETURN MADE UP TO 29/03/90; NO CHANGE OF MEMBERS
1990-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-04-21 update statutory_documents RETURN MADE UP TO 30/03/89; NO CHANGE OF MEMBERS
1989-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-04-11 update statutory_documents RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS
1988-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-10-28 update statutory_documents DIRECTOR RESIGNED
1987-04-02 update statutory_documents ANNUAL RETURN MADE UP TO 26/03/87
1987-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1900-01-01 update statutory_documents CERTIFICATE OF INCORPORATION