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Dato Capital United Kingdom

Bromley No 1 LTD

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Reports

Extended Company Report with Annual Accounts BROMLEY NO 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WARNER ESTATE, LIMITED
WARNER ESTATE,LIMITED

Details

Company type Private Limited Company, Active
Company Number 00034359
Record last updated Tuesday, December 6, 2022 10:30:30 AM UTC
Official Address Citygate Saint James Boulevard Newcastle Upon Tyne Ne14je Westgate
There are 467 companies registered at this street
Postal Code NE14JE
Sector Activities of head offices

Charts

Visits

BROMLEY NO 1 LIMITED (United Kingdom) Page visits 2024

Searches

BROMLEY NO 1 LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 5, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 25, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 26, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 23, 2021 Resignation of one Director (a woman) 343... Resignation of one Director (a woman) 343...
Registry Sep 30, 2016 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 4, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 11, 2016 Appointment of a woman Appointment of a woman
Registry Dec 31, 2015 Appointment of a woman 343... Appointment of a woman 343...
Financials Dec 2, 2014 Annual accounts Annual accounts
Registry Oct 21, 2014 Annual return Annual return
Financials Jun 30, 2014 Annual accounts Annual accounts
Registry Feb 25, 2014 Resignation of one Director Resignation of one Director
Registry Jan 31, 2014 Resignation of one Director Of Equity Release and one Director (a man) Resignation of one Director Of Equity Release and one Director (a man)
Registry Oct 15, 2013 Annual return Annual return
Registry May 23, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Dec 7, 2012 Annual accounts Annual accounts
Registry Nov 15, 2012 Change of particulars for director Change of particulars for director
Registry Oct 3, 2012 Annual return Annual return
Registry Sep 6, 2012 Change of particulars for director Change of particulars for director
Registry Sep 6, 2012 Change of particulars for director 343... Change of particulars for director 343...
Registry Sep 6, 2012 Change of particulars for director Change of particulars for director
Registry Aug 10, 2012 Change of particulars for director 343... Change of particulars for director 343...
Registry Aug 9, 2012 Change of particulars for director Change of particulars for director
Financials May 18, 2012 Annual accounts Annual accounts
Registry Feb 13, 2012 Change of particulars for director Change of particulars for director
Registry Dec 23, 2011 Change of particulars for director 343... Change of particulars for director 343...
Registry Oct 10, 2011 Annual return Annual return
Registry May 20, 2011 Change of particulars for director Change of particulars for director
Registry Apr 21, 2011 Return of allotment of shares Return of allotment of shares
Financials Mar 10, 2011 Annual accounts Annual accounts
Registry Dec 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2010 Appointment of a man as Director 343... Appointment of a man as Director 343...
Registry Dec 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Oct 15, 2010 Annual return Annual return
Registry Oct 11, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 24, 2010 Change of particulars for director Change of particulars for director
Financials Dec 21, 2009 Annual accounts Annual accounts
Registry Oct 29, 2009 Resignation of one Director Resignation of one Director
Registry Oct 20, 2009 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Oct 14, 2009 Annual return Annual return
Financials Jun 16, 2009 Annual accounts Annual accounts
Registry Jan 23, 2009 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Jan 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 18, 2008 Appointment of a man as Secretary 343... Appointment of a man as Secretary 343...
Registry Oct 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 6, 2008 Annual return Annual return
Financials May 16, 2008 Annual accounts Annual accounts
Registry Apr 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 1, 2007 Notice of change of directors or secretaries or in their particulars 343... Notice of change of directors or secretaries or in their particulars 343...
Registry Oct 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 5, 2007 Annual return Annual return
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Oct 11, 2006 Annual return Annual return
Financials Jun 26, 2006 Annual accounts Annual accounts
Registry Nov 1, 2005 Annual return Annual return
Financials Aug 2, 2005 Annual accounts Annual accounts
Registry Jan 14, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 14, 2005 Resignation of a director Resignation of a director
Registry Nov 15, 2004 Resignation of a director 343... Resignation of a director 343...
Registry Nov 12, 2004 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Oct 30, 2004 Annual return Annual return
Registry Aug 21, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 29, 2004 Annual accounts Annual accounts
Registry May 26, 2004 Appointment of a director Appointment of a director
Registry May 26, 2004 Resignation of a director Resignation of a director
Registry May 5, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 4, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2004 Annual return Annual return
Registry Feb 11, 2004 Appointment of a director Appointment of a director
Registry Jan 26, 2004 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 7, 2003 Resignation of a director Resignation of a director
Registry Oct 7, 2003 Resignation of a director 343... Resignation of a director 343...
Registry Oct 7, 2003 Appointment of a director Appointment of a director
Registry Sep 26, 2003 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 17, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 17, 2003 Resignation of a secretary 343... Resignation of a secretary 343...
Registry Jul 3, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 16, 2003 Annual accounts Annual accounts
Registry Mar 11, 2003 Annual return Annual return
Registry Feb 26, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 11, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 18, 2002 Annual accounts Annual accounts
Registry Mar 22, 2002 Annual return Annual return
Registry Sep 12, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 12, 2001 Appointment of a director Appointment of a director
Registry Jul 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 2001 Appointment of a director Appointment of a director
Registry Jun 29, 2001 Appointment of a director 343... Appointment of a director 343...
Registry Jun 29, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 29, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 19, 2001 Resignation of a director Resignation of a director
Registry Jun 19, 2001 Resignation of a director 343... Resignation of a director 343...
Registry Jun 19, 2001 Appointment of a director Appointment of a director
Registry Jun 19, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 19, 2001 Resignation of a director Resignation of a director

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