BROADMONT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/05/224 May 2022 | Return of final meeting in a members' voluntary winding up |
| 03/03/223 March 2022 | Liquidators' statement of receipts and payments to 2022-01-24 |
| 10/07/2010 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 22/07/1922 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 30/11/1730 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK MARSHALL |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERNEST MARSHALL / 05/04/2017 |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED JAMES ERNEST MARSHALL |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR WILLIAM ROSS MARSHALL |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED THOMAS JAMES ROBERTSHAW |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTSHAW |
| 15/05/1715 May 2017 | SECRETARY APPOINTED PAUL MARTIN ROBERTSHAW |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR PAUL MARTIN ROBERTSHAW |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL ROBERTSHAW |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 14/12/1514 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ERNEST MARSHALL |
| 11/12/1411 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/12/126 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/01/1231 January 2012 | SAIL ADDRESS CHANGED FROM: FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY YEADON LEEDS WEST YORKSHIRE LS19 7ZA |
| 31/01/1231 January 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAM MARSHALL / 23/11/2011 |
| 30/01/1230 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST SOLOMON MARSHALL / 23/11/2011 |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 136 SUNBRIDGE ROAD BRADFORD BD1 2PF |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/12/107 December 2010 | 23/11/10 NO CHANGES |
| 11/10/1011 October 2010 | SAIL ADDRESS CHANGED FROM: FIRTH PARISH 5 ELDON PLACE BRADFORD WEST YORKSHIRE BD1 3AU |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/12/0920 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 20/12/0920 December 2009 | SAIL ADDRESS CREATED |
| 20/12/0920 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/02/0920 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MARSHALL / 12/01/2009 |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/12/069 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/01/996 January 1999 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/12/974 December 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 15/06/9615 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/03/9622 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 23/11/9523 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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