AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(14 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 6th, January 2023
| accounts
|
Free Download
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AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022
filed on: 6th, January 2023
| accounts
|
Free Download
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AA |
Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021
filed on: 3rd, February 2022
| accounts
|
Free Download
(14 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 11th, January 2022
| accounts
|
Free Download
(38 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 17th, March 2021
| accounts
|
Free Download
(34 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020
filed on: 17th, March 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(15 pages)
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TM01 |
Director's appointment terminated on Fri, 30th Sep 2016
filed on: 6th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Jun 2016
filed on: 24th, June 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Kew Bridge Distribution Centre Lionel Road South Brentford Middlesex TW8 9QR on Tue, 2nd Feb 2016 to C/O Lorne Vary Brompton Bike Hire Ltd Ockham Drive Greenford Middlesex UB6 0FD
filed on: 2nd, February 2016
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 31st Mar 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 23rd Jun 2015
filed on: 23rd, June 2015
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed brompton dock LIMITEDcertificate issued on 26/05/15
filed on: 26th, May 2015
| change of name
|
Free Download
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CONNOT |
Notice of change of name
filed on: 26th, May 2015
| change of name
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Mon, 31st Mar 2014
filed on: 5th, December 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Mon, 14th Jul 2014
filed on: 14th, July 2014
| officers
|
Free Download
(1 page)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 2nd, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd Jun 2014
filed on: 2nd, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 2nd Jul 2014: 0.01 GBP
capital
|
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AP01 |
On Wed, 2nd Jul 2014 new director was appointed.
filed on: 2nd, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sun, 31st Mar 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 23rd Jun 2013
filed on: 27th, June 2013
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Laytons Solicitors 2 More London Riverside London SE1 2AP United Kingdom
filed on: 27th, June 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 20th Jun 2013
filed on: 20th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 20th Jun 2013
filed on: 20th, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 31st Mar 2012
filed on: 15th, October 2012
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, July 2012
| resolution
|
Free Download
(31 pages)
|
SH02 |
Sub-division of shares on Thu, 23rd Feb 2012
filed on: 11th, July 2012
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 16th Mar 2012: 10000.00 GBP
filed on: 11th, July 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd Jun 2012
filed on: 25th, June 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Thu, 16th Feb 2012 new director was appointed.
filed on: 16th, February 2012
| officers
|
Free Download
(2 pages)
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AP01 |
On Mon, 6th Feb 2012 new director was appointed.
filed on: 6th, February 2012
| officers
|
Free Download
(2 pages)
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AP01 |
On Mon, 6th Feb 2012 new director was appointed.
filed on: 6th, February 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On Fri, 3rd Feb 2012, company appointed a new person to the position of a secretary
filed on: 3rd, February 2012
| officers
|
Free Download
(1 page)
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AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Laytons Solicitors Carmelite 5Th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS United Kingdom
filed on: 22nd, December 2011
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Thu, 31st Mar 2011
filed on: 5th, September 2011
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 5th, September 2011
| accounts
|
Free Download
(2 pages)
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TM01 |
Director's appointment terminated on Mon, 15th Aug 2011
filed on: 15th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 15th Aug 2011 new director was appointed.
filed on: 15th, August 2011
| officers
|
Free Download
(3 pages)
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AD01 |
Company moved to new address on Wed, 10th Aug 2011. Old Address: , Kew Bridge Distribution Centre Lionel Road South, Brentford, Middlesex, TW8 9QR
filed on: 10th, August 2011
| address
|
Free Download
(1 page)
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AD02 |
Notification of SAIL
filed on: 10th, August 2011
| address
|
Free Download
(1 page)
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AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, August 2011
| address
|
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Jun 2011
filed on: 10th, August 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 3rd Aug 2011. Old Address: , Carmelite, 5Th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS, United Kingdom
filed on: 3rd, August 2011
| address
|
Free Download
(2 pages)
|
AP01 |
On Mon, 20th Dec 2010 new director was appointed.
filed on: 20th, December 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 17th Dec 2010
filed on: 17th, December 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 17th Dec 2010 new director was appointed.
filed on: 17th, December 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, September 2010
| resolution
|
Free Download
(30 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, June 2010
| incorporation
|
Free Download
(22 pages)
|