BROAD ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-11-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Termination of appointment of Geoffrey Edwin Broad as a director on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Pauline Broad as a secretary on 2021-12-01 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 05/07/215 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/11/1622 November 2016 | SAIL ADDRESS CREATED |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE JANE BROAD / 21/11/2016 |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM MOONRAKERS WIXOE STOKE BY CLARE SUDBURY SUFFOLK CO10 8UD |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROAD |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/11/1420 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MS CAROLINE JANE BROAD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MS CAROLINE JANE BROAD |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/12/111 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWIN BROAD / 25/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/11/0721 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 54 RIVERSIDE PLACE CAMBRIDGE CB5 8JF |
| 21/12/0621 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 59 HIGH STREET ORWELL ROYSTON HERTFORDSHIRE SG8 5QN |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 08/12/03; NO CHANGE OF MEMBERS |
| 24/05/0324 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/02/9719 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/9719 February 1997 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | S366A DISP HOLDING AGM 04/12/95 |
| 10/01/9610 January 1996 | S386 DISP APP AUDS 04/12/95 |
| 10/01/9610 January 1996 | S252 DISP LAYING ACC 04/12/95 |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | REGISTERED OFFICE CHANGED ON 12/12/94 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 12/12/9412 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/948 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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