BROAD ACTING MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/01/198 January 2019 | STRUCK OFF AND DISSOLVED |
24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KATY EDWARDS |
14/04/1814 April 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
13/03/1813 March 2018 | FIRST GAZETTE |
03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
30/12/1630 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
19/01/1619 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
19/12/1519 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 30 MANSION GATE LEEDS LS7 4SX ENGLAND |
04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATY LOUISE EDWARDS / 04/12/2015 |
01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM TOP FLOOR 67 SAINT PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE |
01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY KATHERINE WOOLHOUSE |
01/12/151 December 2015 | SECRETARY APPOINTED MR NEIL EDWIN BARBER |
30/01/1530 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
24/12/1424 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL BARBER |
07/05/147 May 2014 | SECRETARY APPOINTED MRS KATHERINE MARGARET WOOLHOUSE |
05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
21/01/1421 January 2014 | SECRETARY APPOINTED MR NEIL EDWIN BARBER |
20/01/1420 January 2014 | APPOINTMENT TERMINATED, SECRETARY KATHERINE WOOLHOUSE |
10/01/1410 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
10/01/1410 January 2014 | DIRECTOR APPOINTED MISS KATY LOUISE EDWARDS |
10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WOOLHOUSE |
24/12/1324 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
07/08/137 August 2013 | COMPANY NAME CHANGED BAM BRUDE ACTING MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/08/13 |
08/05/138 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
17/04/1317 April 2013 | COMPANY NAME CHANGED CATWALK MODEL AGENCY LIMITED CERTIFICATE ISSUED ON 17/04/13 |
05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
30/10/1230 October 2012 | 05/04/12 TOTAL EXEMPTION FULL |
25/04/1225 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
22/12/1122 December 2011 | 05/04/11 TOTAL EXEMPTION FULL |
06/05/116 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
05/10/105 October 2010 | 05/04/10 TOTAL EXEMPTION FULL |
09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER WOOLHOUSE |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MARGARET WOOLHOUSE / 07/04/2010 |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER AUSTIN WOOLHOUSE / 07/04/2010 |
13/04/1013 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
03/01/103 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
26/05/0926 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
21/04/0821 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
29/12/0729 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
07/06/077 June 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
03/04/073 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
09/05/069 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
17/01/0617 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
04/05/054 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
26/04/0426 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
22/04/0322 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
07/02/037 February 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/02 |
23/04/0223 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
26/10/0126 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
23/10/0123 October 2001 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: TOP FLOOR 67 SAINT PAULS STREET LEEDS LS1 2TE |
17/04/0117 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
17/04/0017 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
04/06/994 June 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
03/06/993 June 1999 | DIRECTOR RESIGNED |
20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: STUDIO 24 6/8 YORK PLACE LEEDS LS1 2DS |
28/04/9828 April 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS |
29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
27/04/9727 April 1997 | RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS |
29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
22/04/9622 April 1996 | RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS |
05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
31/05/9531 May 1995 | RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS |
05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
19/04/9419 April 1994 | RETURN MADE UP TO 07/04/94; NO CHANGE OF MEMBERS |
31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
18/04/9318 April 1993 | RETURN MADE UP TO 07/04/93; FULL LIST OF MEMBERS |
12/05/9212 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
14/04/9214 April 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
14/04/9214 April 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/04/9214 April 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
07/04/927 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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