Bromford Investments Ltd was established in 2009, it has a status of "Active". We don't know the number of employees at this company. There is one director listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOWE, Gary Jesse | 16 March 2016 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 09 July 2020 | |
TM01 - Termination of appointment of director | 09 July 2020 | |
AP01 - Appointment of director | 09 July 2020 | |
CS01 - N/A | 08 April 2020 | |
MR01 - N/A | 18 February 2020 | |
MR01 - N/A | 17 February 2020 | |
AA - Annual Accounts | 02 September 2019 | |
SH01 - Return of Allotment of shares | 08 July 2019 | |
CS01 - N/A | 08 April 2019 | |
AA - Annual Accounts | 19 June 2018 | |
SH01 - Return of Allotment of shares | 01 May 2018 | |
CS01 - N/A | 16 April 2018 | |
AA - Annual Accounts | 09 May 2017 | |
CS01 - N/A | 25 April 2017 | |
MR04 - N/A | 14 November 2016 | |
AA - Annual Accounts | 23 June 2016 | |
MR04 - N/A | 06 May 2016 | |
MR04 - N/A | 06 May 2016 | |
AR01 - Annual Return | 13 April 2016 | |
AP01 - Appointment of director | 24 March 2016 | |
AP01 - Appointment of director | 24 March 2016 | |
TM01 - Termination of appointment of director | 24 March 2016 | |
RP04 - N/A | 19 February 2016 | |
AP01 - Appointment of director | 10 September 2015 | |
TM01 - Termination of appointment of director | 31 July 2015 | |
MR01 - N/A | 21 July 2015 | |
AA - Annual Accounts | 02 July 2015 | |
AR01 - Annual Return | 23 April 2015 | |
CH01 - Change of particulars for director | 12 November 2014 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 11 April 2014 | |
TM01 - Termination of appointment of director | 11 April 2014 | |
TM01 - Termination of appointment of director | 11 April 2014 | |
AP01 - Appointment of director | 08 January 2014 | |
TM01 - Termination of appointment of director | 20 December 2013 | |
AUD - Auditor's letter of resignation | 09 September 2013 | |
MR04 - N/A | 14 August 2013 | |
MR01 - N/A | 09 August 2013 | |
MR01 - N/A | 03 August 2013 | |
AR01 - Annual Return | 30 May 2013 | |
AA - Annual Accounts | 25 April 2013 | |
AA - Annual Accounts | 11 October 2012 | |
AR01 - Annual Return | 17 May 2012 | |
MISC - Miscellaneous document | 08 November 2011 | |
AR01 - Annual Return | 12 April 2011 | |
AA - Annual Accounts | 09 March 2011 | |
AA01 - Change of accounting reference date | 29 September 2010 | |
AR01 - Annual Return | 12 April 2010 | |
395 - Particulars of a mortgage or charge | 25 August 2009 | |
225 - Change of Accounting Reference Date | 20 August 2009 | |
RESOLUTIONS - N/A | 19 August 2009 | |
RESOLUTIONS - N/A | 19 August 2009 | |
287 - Change in situation or address of Registered Office | 19 August 2009 | |
123 - Notice of increase in nominal capital | 19 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 August 2009 | |
288a - Notice of appointment of directors or secretaries | 19 August 2009 | |
288a - Notice of appointment of directors or secretaries | 19 August 2009 | |
288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
288a - Notice of appointment of directors or secretaries | 30 July 2009 | |
288a - Notice of appointment of directors or secretaries | 30 July 2009 | |
MEM/ARTS - N/A | 29 July 2009 | |
CERTNM - Change of name certificate | 27 July 2009 | |
NEWINC - New incorporation documents | 08 April 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 February 2020 | Outstanding |
N/A |
A registered charge | 14 February 2020 | Outstanding |
N/A |
A registered charge | 20 July 2015 | Fully Satisfied |
N/A |
A registered charge | 31 July 2013 | Fully Satisfied |
N/A |
A registered charge | 31 July 2013 | Fully Satisfied |
N/A |
Debenture | 16 August 2009 | Fully Satisfied |
N/A |