BROAD CONTROL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/03/215 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 06/11/206 November 2020 | REGISTERED OFFICE CHANGED ON 06/11/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/03/206 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 09/10/199 October 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BROADBENT / 09/10/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 04/02/194 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 18/10/1818 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE BROADBENT / 18/10/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/05/182 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 03/10/163 October 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 200 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BROADBENT / 01/10/2016 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HILARY BURNS-BROADBENT / 01/10/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/02/1629 February 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 100 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM C/O CATHERINE BENNETT LTD CHARTERED ACCOUNTANT 6 GREEN LANE REDRUTH CORNWALL TR15 1JT |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HILARY BURNS-BROADBENT / 01/04/2015 |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BROADBENT / 01/01/2015 |
| 28/09/1528 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM C/O HAINES WATTS, CHARTERED ACCOUNTANTS KEEPERS LANE THE WERGS WOLVERHAMPTON WEST MIDLANDS WV6 8UA |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED CLAIRE HILARY BURNS-BROADBENT |
| 08/10/148 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM C/O HW CHARTERED ACCOUNTANTS KEEPERS LANE THE WERGS, WOLVERHAMPTON WEST MIDLANDS WV6 8UA |
| 24/09/1324 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/11/125 November 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/11/113 November 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/09/1021 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/11/096 November 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BROADBENT / 16/10/2009 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: C/O HAINES WATTS KEEPERS LANE THE WERGS WOLVERHAMPTON WEST MIDLANDS WV6 8UA |
| 05/10/075 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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