BROADLEAF CONSTRUCTION LIMITED

Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-02-28 with updates

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16/08/2416 August 2024 Total exemption full accounts made up to 2023-11-30

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10/07/2410 July 2024 Previous accounting period extended from 2023-10-31 to 2023-11-30

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-10 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/08/217 August 2021 Total exemption full accounts made up to 2020-10-31

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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30/07/2030 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/08/197 August 2019 31/10/18 TOTAL EXEMPTION FULL

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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06/08/186 August 2018 31/10/17 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/01/2018

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY JANE WATTS

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/09/159 September 2015 Annual return made up to 24 July 2015 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/09/142 September 2014 Annual return made up to 24 July 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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24/09/1324 September 2013 Annual return made up to 24 July 2013 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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17/08/1217 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/08/111 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/08/105 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/10/0913 October 2009 Annual return made up to 24 July 2009 with full list of shareholders

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13/05/0913 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL WATTS / 17/04/2009

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13/05/0913 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY WATTS / 17/04/2009

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/02/0927 February 2009 RETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS

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27/02/0927 February 2009 LOCATION OF REGISTER OF MEMBERS

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08/05/088 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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08/03/088 March 2008 RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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18/01/0718 January 2007 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/10/0517 October 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/09/041 September 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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13/10/0313 October 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 NEW DIRECTOR APPOINTED

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11/04/0311 April 2003 DIRECTOR RESIGNED

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11/04/0311 April 2003 DIRECTOR RESIGNED

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25/03/0325 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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14/01/0314 January 2003 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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03/09/023 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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28/01/0228 January 2002 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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20/09/0020 September 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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01/09/991 September 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS

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27/08/9827 August 1998 RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS

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27/08/9827 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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03/11/973 November 1997 RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS

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29/05/9729 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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24/01/9724 January 1997 LOCATION OF REGISTER OF MEMBERS

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24/01/9724 January 1997 RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS

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11/02/9611 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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28/07/9528 July 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/9528 July 1995 NEW DIRECTOR APPOINTED

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28/07/9528 July 1995 SECRETARY RESIGNED

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28/07/9528 July 1995 NEW DIRECTOR APPOINTED

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28/07/9528 July 1995 DIRECTOR RESIGNED

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27/07/9527 July 1995 REGISTERED OFFICE CHANGED ON 27/07/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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24/07/9524 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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