RUSSELL & BROMLEY (WHOLESALE) LIMITED - History of Changes


DateDescription
2018-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-11-05 update person_usual_residence_country ROGER JOHN BROMLEY: UNITED KINGDOM => ENGLAND
2017-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-20 update person_usual_residence_country ANDREW MICHAEL JAMES BROMLEY: UNITED KINGDOM => ENGLAND
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-08 update returns_last_madeup_date 2014-09-08 => 2015-09-08
2015-10-08 update returns_next_due_date 2015-10-06 => 2016-10-06
2015-09-08 update statutory_documents 08/09/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-07 update returns_last_madeup_date 2013-09-08 => 2014-09-08
2014-11-07 update returns_next_due_date 2014-10-06 => 2015-10-06
2014-10-21 update statutory_documents 08/09/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-09-08 => 2013-09-08
2013-10-07 update returns_next_due_date 2013-10-06 => 2014-10-06
2013-09-10 update statutory_documents 08/09/13 FULL LIST
2013-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-30 delete otherexecutives MICHAEL CORNISH BROMLEY
2013-06-30 delete person MICHAEL CORNISH BROMLEY
2013-06-30 update number_of_registered_officers 4 => 3
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 5142 - Wholesale of clothing and footwear
2013-06-22 insert sic_code 46420 - Wholesale of clothing and footwear
2013-06-22 update returns_last_madeup_date 2011-09-08 => 2012-09-08
2013-06-22 update returns_next_due_date 2012-10-06 => 2013-10-06
2012-09-12 update statutory_documents 08/09/12 FULL LIST
2012-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROMLEY
2011-09-12 update statutory_documents 08/09/11 FULL LIST
2011-09-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL JAMES BROMLEY / 20/09/2010
2011-09-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CORNISH BROMLEY / 20/09/2010
2011-09-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BROMLEY / 20/09/2010
2011-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BROMLEY
2011-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-16 update statutory_documents SECRETARY APPOINTED MR PHILIP WRIGHT
2010-09-16 update statutory_documents 08/09/10 FULL LIST
2010-09-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AVRIL COPELAND
2009-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-14 update statutory_documents 08/09/09 FULL LIST
2008-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-15 update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-09-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AVRIL COPELAND / 01/08/2008
2007-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-25 update statutory_documents RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-09-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-20 update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2005-10-14 update statutory_documents RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-22 update statutory_documents RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-23 update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-08 update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-18 update statutory_documents RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-25 update statutory_documents RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-29 update statutory_documents RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1998-11-06 update statutory_documents RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1998-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-26 update statutory_documents RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
1997-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-10-28 update statutory_documents RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
1996-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-03-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-20 update statutory_documents RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS
1995-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-11-14 update statutory_documents RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS
1994-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-11-08 update statutory_documents RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS
1993-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1993-01-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/12/92
1992-10-22 update statutory_documents RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS
1991-10-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/91
1991-10-24 update statutory_documents RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS
1991-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-10-17 update statutory_documents RETURN MADE UP TO 08/10/90; NO CHANGE OF MEMBERS
1990-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-07-28 update statutory_documents RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS
1989-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-13 update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
1989-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-03 update statutory_documents RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS
1987-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85