BRONEV LIFTS LIMITED


Registered number: 04553067
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Name: BRONEV LIFTS LIMITED
BRONEV LIFTS LTD
Address: 9 REDCATCH ROAD, KNOWLE, BRISTOL, BS4 2EP
Incorporation Date: 2002-10-03

Company status: Active


Company Documents

date name form type
2022-10-18 CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES CS01
2022-01-11 REGISTRATION OF A CHARGE / CHARGE CODE 045530670001 MR01
2022-04-26 31/12/21 TOTAL EXEMPTION FULL AA
2021-07-14 CESSATION OF PETER JEREMY BROOM AS A PSC PSC07
2021-06-16 31/12/20 TOTAL EXEMPTION FULL AA
2021-10-22 CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES CS01
2021-07-14 PSC'S CHANGE OF PARTICULARS / SEAN JEFFREY NEVILLE / 16/04/2021 PSC04
2020-05-10 APPOINTMENT TERMINATED, DIRECTOR PETER BROOM TM01
2020-11-13 CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES CS01
2020-03-09 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEREMY BROOM / 09/03/2020 CH01
2020-06-11 31/12/19 TOTAL EXEMPTION FULL AA
2020-03-09 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JEREMY BROOM / 09/03/2020 CH03
2020-05-10 APPOINTMENT TERMINATED, SECRETARY PETER BROOM TM02
2019-08-15 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-08 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES CS01
2018-08-22 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-22 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES CS01
2017-09-22 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-30 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES CS01
2016-10-03 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES CS01
2016-06-21 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-08 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-03-08 ADOPT ARTICLES 15/02/2016 RES01
2016-03-08 01/02/16 STATEMENT OF CAPITAL GBP 102 SH01
2015-10-05 03/10/15 FULL LIST AR01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-06 03/10/14 FULL LIST AR01
2013-08-21 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-16 03/10/13 FULL LIST AR01
2012-10-10 03/10/12 FULL LIST AR01
2012-09-14 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-04 03/10/11 FULL LIST AR01
2010-07-13 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-04 03/10/10 FULL LIST AR01
2009-10-09 DIRECTOR'S CHANGE OF PARTICULARS / PETER JEREMY BROOM / 09/10/2009 CH01
2009-10-11 03/10/09 FULL LIST AR01
2009-10-09 DIRECTOR'S CHANGE OF PARTICULARS / SEAN JEFFREY NEVILLE / 09/10/2009 CH01
2009-06-07 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-13 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-30 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS 363a
2007-10-25 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS 363a
2007-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-13 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS 363a
2005-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-25 REGISTERED OFFICE CHANGED ON 25/05/05 FROM:828A BATH ROADFLOWERS HILLBRISLINGTONBRISTOL BS4 5LQ 287
2005-10-06 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS 363s
2004-04-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-12 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS 363s
2003-09-30 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS 363s
2002-10-24 DIRECTOR RESIGNED 288b
2002-10-24 SECRETARY RESIGNED 288b
2002-10-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-10-24 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 225
2002-10-24 NEW DIRECTOR APPOINTED 288a
2002-10-24 AD 03/10/02---------£ SI 3@1=3£ IC 1/4 88(2)R

Last update: 2024-04-30 00:01:58