| Date | Description |
|---|
| 2024-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX EDWIN BOYCE |
| 2024-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW EDWIN BOYCE / 21/07/2023 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES |
| 2023-08-07 |
insert company_previous_name Y P BROMLEY LIMITED |
| 2023-08-07 |
update name Y P BROMLEY LIMITED => YPE SPITFIRE LIMITED |
| 2023-07-25 |
update statutory_documents COMPANY NAME CHANGED Y P BROMLEY LIMITED
CERTIFICATE ISSUED ON 25/07/23 |
| 2023-07-24 |
update statutory_documents 21/07/23 STATEMENT OF CAPITAL GBP 10 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-08-08 |
delete address GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY UNITED KINGDOM KT18 5FL |
| 2022-08-08 |
insert address 2B GREENFORD ROAD SUTTON ENGLAND SM1 1JY |
| 2022-08-08 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-08 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-08-08 |
update registered_address |
| 2022-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2022 FROM
GLOBAL HOUSE 1 ASHLEY AVENUE
EPSOM
SURREY
KT18 5FL
UNITED KINGDOM |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-02 => 2019-06-30 |
| 2018-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2016-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |