BROAD GALLERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/1719 September 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / MS OLIVIA LAUREN BROOKMAN / 22/08/2016 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHLOE ELLA BROOKMAN |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA LAUREN BROOKMAN |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA LAUREN BROOKMAN / 22/08/2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 01/09/151 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/08/1415 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/02/144 February 2014 | SECOND FILING WITH MUD 31/07/13 FOR FORM AR01 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 16/08/1316 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 24/08/1224 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/08/1112 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 12/10/1012 October 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 03/09/103 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/09/103 September 2010 | COMPANY NAME CHANGED O E BROAD LIMITED CERTIFICATE ISSUED ON 03/09/10 |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/06/101 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/06/101 June 2010 | COMPANY NAME CHANGED BROAD GALLERY LIMITED CERTIFICATE ISSUED ON 01/06/10 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/12/0916 December 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 08/06/098 June 2009 | STATEMENT BY DIRECTORS |
| 08/06/098 June 2009 | SOLVENCY STATEMENT DATED 02/06/09 |
| 08/06/098 June 2009 | MEMORANDUM OF ASSOCIATION |
| 08/06/098 June 2009 | MEMORANDUM OF CAPITAL - PROCESSED 08/06/09 |
| 08/06/098 June 2009 | REDUCE ISSUED CAPITAL 02/06/2009 |
| 08/06/098 June 2009 | RE APPRVL OF REDUCT CAPITAL / LOAN AGREEMENT / COMPROMISE AGREEMENT 02/06/2009 |
| 08/06/098 June 2009 | NC DEC ALREADY ADJUSTED 02/06/09 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA BROOUKMAN / 15/05/2009 |
| 15/05/0915 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHLOE BROOKMAN / 15/05/2009 |
| 04/05/094 May 2009 | APPOINTMENT TERMINATED DIRECTOR TALYA BROOKMAN |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MS CHLOE BROOKMAN |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MS OLIVIA BROOUKMAN |
| 16/03/0916 March 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/071 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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