Based in London, S W Bruce & Company Ltd was founded on 17 March 1998, it's status in the Companies House registry is set to "Active". Messling, Pamela, Messling, David are listed as the directors of the organisation. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MESSLING, Pamela | 17 March 1998 | - | 1 |
MESSLING, David | 17 March 1998 | 09 August 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 March 2020 | |
AA - Annual Accounts | 04 March 2020 | |
CS01 - N/A | 28 March 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 11 April 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 06 April 2017 | |
CH01 - Change of particulars for director | 06 April 2017 | |
CH01 - Change of particulars for director | 06 April 2017 | |
CH01 - Change of particulars for director | 06 April 2017 | |
CH03 - Change of particulars for secretary | 06 April 2017 | |
AA - Annual Accounts | 07 February 2017 | |
MR04 - N/A | 03 June 2016 | |
AR01 - Annual Return | 14 April 2016 | |
AA - Annual Accounts | 23 November 2015 | |
AR01 - Annual Return | 14 April 2015 | |
AA - Annual Accounts | 26 March 2015 | |
AR01 - Annual Return | 10 April 2014 | |
AA - Annual Accounts | 01 April 2014 | |
MR01 - N/A | 30 January 2014 | |
AA - Annual Accounts | 04 April 2013 | |
AR01 - Annual Return | 20 March 2013 | |
AR01 - Annual Return | 19 April 2012 | |
AA - Annual Accounts | 15 February 2012 | |
TM01 - Termination of appointment of director | 09 August 2011 | |
AR01 - Annual Return | 10 May 2011 | |
SH01 - Return of Allotment of shares | 15 April 2011 | |
RESOLUTIONS - N/A | 05 April 2011 | |
AA - Annual Accounts | 04 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 February 2011 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH03 - Change of particulars for secretary | 19 July 2010 | |
AR01 - Annual Return | 14 April 2010 | |
AA - Annual Accounts | 30 January 2010 | |
AR01 - Annual Return | 08 January 2010 | |
AA - Annual Accounts | 01 May 2009 | |
363a - Annual Return | 30 March 2009 | |
287 - Change in situation or address of Registered Office | 13 January 2009 | |
AA - Annual Accounts | 29 April 2008 | |
363a - Annual Return | 08 April 2008 | |
AA - Annual Accounts | 25 April 2007 | |
363s - Annual Return | 11 April 2007 | |
363s - Annual Return | 22 May 2006 | |
AA - Annual Accounts | 18 May 2006 | |
AA - Annual Accounts | 04 May 2005 | |
363s - Annual Return | 20 April 2005 | |
AA - Annual Accounts | 30 April 2004 | |
363s - Annual Return | 03 April 2004 | |
AUD - Auditor's letter of resignation | 22 November 2003 | |
363s - Annual Return | 16 May 2003 | |
AA - Annual Accounts | 09 April 2003 | |
287 - Change in situation or address of Registered Office | 29 October 2002 | |
363s - Annual Return | 22 March 2002 | |
AA - Annual Accounts | 18 October 2001 | |
363s - Annual Return | 18 May 2001 | |
AA - Annual Accounts | 17 November 2000 | |
363s - Annual Return | 20 June 2000 | |
AA - Annual Accounts | 16 November 1999 | |
363s - Annual Return | 29 March 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1999 | |
RESOLUTIONS - N/A | 22 February 1999 | |
RESOLUTIONS - N/A | 22 February 1999 | |
123 - Notice of increase in nominal capital | 22 February 1999 | |
225 - Change of Accounting Reference Date | 24 December 1998 | |
395 - Particulars of a mortgage or charge | 26 November 1998 | |
395 - Particulars of a mortgage or charge | 02 September 1998 | |
287 - Change in situation or address of Registered Office | 18 April 1998 | |
288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
288b - Notice of resignation of directors or secretaries | 18 April 1998 | |
288b - Notice of resignation of directors or secretaries | 18 April 1998 | |
288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
NEWINC - New incorporation documents | 17 March 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 January 2014 | Fully Satisfied |
N/A |
Legal mortgage | 20 November 1998 | Fully Satisfied |
N/A |
Mortgage debenture | 21 August 1998 | Outstanding |
N/A |