BROADFIELDS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Termination of appointment of Matthew James Baker as a secretary on 2025-03-21 |
| 04/10/244 October 2024 | Accounts for a small company made up to 2023-09-30 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 02/08/232 August 2023 | Accounts for a small company made up to 2022-09-30 |
| 31/07/2331 July 2023 | Appointment of Matthew James Baker as a secretary on 2023-06-30 |
| 28/07/2328 July 2023 | Termination of appointment of Anne Vivien Williams as a secretary on 2023-06-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 08/12/228 December 2022 | Appointment of Mr Mark Andrew Walker as a director on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of James Michael Boyd-Phillips as a director on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Sara Louise Feeny as a director on 2022-11-30 |
| 06/04/226 April 2022 | Termination of appointment of Andrew John Bolitho as a director on 2022-03-16 |
| 06/04/226 April 2022 | Appointment of Mr James Michael Boyd-Phillips as a director on 2022-03-25 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 26/06/2026 June 2020 | SAIL ADDRESS CHANGED FROM: CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES MK9 1JL ENGLAND |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/07/1819 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 06/07/186 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANNE VIVIEN WILLIAMS / 14/10/2016 |
| 10/07/1710 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 05/07/175 July 2017 | SAIL ADDRESS CHANGED FROM: HILLIER HOPKINS LLP ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT ENGLAND |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR NEIL JASON HARRIS |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY |
| 04/01/174 January 2017 | DIRECTOR APPOINTED ANDREW JOHN BOLITHO |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 23/06/1623 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW RIGBY / 30/12/2015 |
| 08/07/158 July 2015 | SAIL ADDRESS CHANGED FROM: ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT ENGLAND |
| 07/07/157 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | SAIL ADDRESS CHANGED FROM: C/O HILLIER HOPKINS LLP 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8YF |
| 06/07/156 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 15/07/1415 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 15/05/1415 May 2014 | SECRETARY APPOINTED ANNE VIVIEN WILLIAMS |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANGUS MYLLES |
| 15/05/1415 May 2014 | SECRETARY APPOINTED ANNE VIVIEN WILLIAMS |
| 08/07/138 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 28/08/1228 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARA FEENY / 01/05/2012 |
| 17/07/1217 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PELLEW-HARVEY |
| 15/07/1115 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM, 2 PARIS PARKLANDS, RAILTON ROAD, GUILDFORD, SURREY, GU2 9JX |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED SARA FEENY |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN |
| 16/07/1016 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 16/07/1016 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | SAIL ADDRESS CREATED |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PELLEW-HARVEY / 01/10/2009 |
| 22/06/1022 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PELLEW-HARVEY / 07/07/2009 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED STEVEN RIGBY |
| 04/09/084 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NEIL TIMOTHY EARP LOGGED FORM |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL EARP |
| 19/08/0819 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED SIMON JAMES GREEN |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BATEMAN |
| 06/06/086 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM, 1 STATION VIEW, GUILDFORD, SURREY, GU1 4JY |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 9B ALTON HOUSE OFFICE PARK, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE HP19 8YB |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 9B ALTON HOUSE OFFICE PARK, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE HP19 8YB |
| 09/05/059 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 02/08/022 August 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/12/0120 December 2001 | AUDITOR'S RESIGNATION |
| 15/10/0115 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED |
| 12/09/0112 September 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: HAMILTON HOUSE, BROADFIELDS, BICESTER RO, AYLESBURY, BUCKINGHAMSHIRE HP19 8BU |
| 20/07/0120 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/10/0019 October 2000 | AUDITOR'S RESIGNATION |
| 02/10/002 October 2000 | AUDITOR'S RESIGNATION |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS |
| 11/06/9311 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/923 December 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 FROM: TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTS EN8 9SL |
| 26/08/9226 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9226 August 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/08/9128 August 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 16/07/91; CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED |
| 16/11/9016 November 1990 | RETURN MADE UP TO 19/07/90; NO CHANGE OF MEMBERS |
| 17/09/9017 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 15/02/9015 February 1990 | NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | REGISTERED OFFICE CHANGED ON 02/02/89 FROM: HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RB |
| 02/02/892 February 1989 | NEW SECRETARY APPOINTED |
| 01/02/891 February 1989 | SECRETARY RESIGNED |
| 01/02/891 February 1989 | DIRECTOR RESIGNED |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 11/12/8611 December 1986 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 18/11/8318 November 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/11/83 |
| 31/10/8331 October 1983 | MEMORANDUM OF ASSOCIATION |
| 07/07/837 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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