BROADLAND PROPERTY INVESTMENT LIMITED

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DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-25 with no updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with no updates

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-03-31

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27/04/2327 April 2023 Confirmation statement made on 2023-03-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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21/12/2221 December 2022 Registered office address changed from 19 the Triangle Brackla Bridgend Mid Glamorgan CF31 2LL to 4 Mill Barn Mill Road Boverton Llantwit Major CF61 1UB on 2022-12-21

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16/05/2216 May 2022 Confirmation statement made on 2022-03-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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30/07/2130 July 2021 Compulsory strike-off action has been discontinued

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30/07/2130 July 2021 Compulsory strike-off action has been discontinued

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29/07/2129 July 2021 Confirmation statement made on 2021-03-25 with no updates

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/08/197 August 2019 31/03/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 DIRECTOR APPOINTED MR SAMUEL RAJAI NAVIDI

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26/06/1926 June 2019 DISS40 (DISS40(SOAD))

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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18/06/1918 June 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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18/07/1818 July 2018 DISS40 (DISS40(SOAD))

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17/07/1817 July 2018 31/03/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 FIRST GAZETTE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/01/1811 January 2018 DIRECTOR APPOINTED MR JOSHUA RAJAI NAVIDI

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16/11/1716 November 2017 CURREXT FROM 30/09/2017 TO 31/03/2018

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROS WYN LLOYD RAJAI NAVIDI

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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14/06/1714 June 2017 DISS40 (DISS40(SOAD))

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13/06/1713 June 2017 FIRST GAZETTE

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08/06/178 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR SAMUEL NAVIDI

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR JOSHUA NAVIDI

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 30/09/15 TOTAL EXEMPTION FULL

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07/06/167 June 2016 Annual return made up to 25 March 2016 with full list of shareholders

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07/04/167 April 2016 DIRECTOR APPOINTED MR SAMUEL NAVIDI

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07/04/167 April 2016 DIRECTOR APPOINTED JOSHUA NAVIDI

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06/07/156 July 2015 30/09/14 TOTAL EXEMPTION FULL

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19/06/1519 June 2015 Annual return made up to 25 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/06/142 June 2014 Annual return made up to 25 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/05/1313 May 2013 Annual return made up to 25 March 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 1 October 2012

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10/12/1210 December 2012 APPOINTMENT TERMINATED, DIRECTOR JOSHUA NAVIDI

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04/12/124 December 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA NAVIDI / 11/07/2012

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16/05/1216 May 2012 Annual return made up to 25 March 2012 with full list of shareholders

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17/01/1217 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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22/12/1122 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / HEDAYAT RAJAI NAVIDI / 22/12/2011

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22/12/1122 December 2011 APPOINTMENT TERMINATED, DIRECTOR SAMUEL NAVIDI

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22/12/1122 December 2011 SECRETARY'S CHANGE OF PARTICULARS / EUROS WYN LLOYD RAJAI NAVIDI / 22/12/2011

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22/12/1122 December 2011 SECRETARY'S CHANGE OF PARTICULARS / EUROS WYN LLOYD RAJAI-NAVIDI / 22/12/2011

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22/12/1122 December 2011 DIRECTOR APPOINTED MRS EUROS WYN LLOYD RAJAI NAVIDI

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22/12/1122 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HEDAYAT RAJAI NAVIDI / 22/12/2011

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22/12/1122 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HEDAYAT RAJAI NAVIDI / 22/12/2011

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22/12/1122 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS EUROS WYN LLOYD RAJAI NAVIDI / 22/12/2011

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA NAVIDI / 20/12/2011

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20/12/1120 December 2011 SECRETARY'S CHANGE OF PARTICULARS / EUROS WYN LLOYD RAJAI-NAVIDI / 20/12/2011

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29/07/1129 July 2011 25/03/10 FULL LIST AMEND

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13/07/1113 July 2011 SECOND FILING WITH MUD 25/03/11 FOR FORM AR01

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 19 THE TRIANGE BRACKLA BRIDGEND MIDGLAMORGAN CF31 2LL

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / HEDAYAT RAJAI NAVIDI / 05/01/2011

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05/04/115 April 2011 SECRETARY'S CHANGE OF PARTICULARS / EUROS WYN LLOYD RAJAI NAVIDI / 05/01/2011

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05/04/115 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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05/04/115 April 2011 SECRETARY'S CHANGE OF PARTICULARS / EUROS WYN LLOYD RAJAI NAVIDI / 05/01/2011

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23/11/1023 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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16/06/1016 June 2010 Annual return made up to 25 March 2010 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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11/12/0911 December 2009 27/11/09 STATEMENT OF CAPITAL GBP 100

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27/11/0927 November 2009 27/11/09 STATEMENT OF CAPITAL GBP 100

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09/06/099 June 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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03/12/083 December 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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02/12/082 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / HEDAYAT RAJAI NAVIDI / 01/04/2008

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02/12/082 December 2008 SECRETARY'S CHANGE OF PARTICULARS / EUROS RAJAI NAVIDI / 01/04/2008

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25/02/0825 February 2008 DIRECTOR APPOINTED JOSHUA NAVIDI

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/10/079 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0725 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0724 August 2007 NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/07/0612 July 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/07/058 July 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0413 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/05/0427 May 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/07/0328 July 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS; AMEND

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08/05/038 May 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/08/0227 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0228 March 2002 REGISTERED OFFICE CHANGED ON 28/03/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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28/03/0228 March 2002 DIRECTOR RESIGNED

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28/03/0228 March 2002 NEW DIRECTOR APPOINTED

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28/03/0228 March 2002 SECRETARY RESIGNED

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28/03/0228 March 2002 NEW SECRETARY APPOINTED

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25/03/0225 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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