| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE BRONX GROUP PTY LIMITED / 21/03/2022 |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JONES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRONX INTERNATIONAL PTY LTD / 15/03/2019 |
| 2018-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 01/08/2018 |
| 2018-08-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 01/08/2018 |
| 2018-08-07 |
update account_category FULL => DORMANT |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2018-03-07 |
delete address 48 ENTERPRISE TRADING ESTATE PEDMORE ROAD BRIERLEY HILL DY5 1TX |
| 2018-03-07 |
insert address SUITE 4 HELLIER HOUSE TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS ENGLAND DY5 1TA |
| 2018-03-07 |
update registered_address |
| 2018-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2018 FROM
48 ENTERPRISE TRADING ESTATE
PEDMORE ROAD
BRIERLEY HILL
DY5 1TX |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME ALAN WHITE / 08/01/2017 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-06-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-19 |
update statutory_documents 13/05/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-07-07 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-06-08 |
update statutory_documents 13/05/15 FULL LIST |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-07-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-06-06 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2013-11-07 |
insert company_previous_name BRONX EUROPE LIMITED |
| 2013-11-07 |
update name BRONX EUROPE LIMITED => BRONX THERMAL TECHNOLOGIES LIMITED |
| 2013-10-22 |
update statutory_documents COMPANY NAME CHANGED BRONX EUROPE LIMITED
CERTIFICATE ISSUED ON 22/10/13 |
| 2013-10-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-07-01 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
delete sic_code 2951 - Manufacture of machinery for metallurgy |
| 2013-06-21 |
insert sic_code 28910 - Manufacture of machinery for metallurgy |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-13 => 2012-05-13 |
| 2013-06-21 |
update returns_next_due_date 2012-06-10 => 2013-06-10 |
| 2013-06-10 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 09/08/2010 |
| 2013-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 09/08/2010 |
| 2012-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-06-29 |
update statutory_documents 13/05/12 FULL LIST |
| 2011-06-14 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-03-08 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-05-19 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME ALAN WHITE / 01/01/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD JONES / 01/01/2010 |
| 2010-04-22 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2004-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 |
| 2004-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |