BROAD OAK MOTOR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Full accounts made up to 2024-12-31 |
| 15/08/2415 August 2024 | Full accounts made up to 2023-12-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 02/08/232 August 2023 | Full accounts made up to 2022-12-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-26 with updates |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-11-26 with updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006572580021 |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED KEVIN TAUNTON |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BECKET HOLDINGS LIMITED |
| 27/07/1727 July 2017 | CESSATION OF JOHN LAWRENCE BAILEY AS A PSC |
| 17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/12/159 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 3055 |
| 24/06/1524 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/1418 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 07/11/147 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006572580020 |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/12/125 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | 24/02/2012 |
| 27/03/1227 March 2012 | ALTER ARTICLES 24/02/2012 |
| 27/03/1227 March 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 3049 |
| 14/12/1114 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | COMPANY NAME CHANGED BAILEY GARAGES (KENT) LIMITED CERTIFICATE ISSUED ON 20/01/11 |
| 30/12/1030 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1022 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 28/04/1028 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 01/02/101 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY |
| 17/12/0917 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE BAILEY / 26/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK BAILEY / 26/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE BAILEY / 26/11/2009 |
| 16/09/0916 September 2009 | GBP IC 3339/2772 27/08/09 GBP SR 567@1=567 |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/11/0828 November 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | £ IC 3906/3339 20/06/07 £ SR 567@1=567 |
| 09/07/079 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/072 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | £ IC 7040/5906 06/01/04 £ SR 1134@1=1134 |
| 15/01/0415 January 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/12/0322 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | RE INTERIM DIVIDEND 08/07/02 |
| 21/06/0221 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/014 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 18/10/0018 October 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 02/06/002 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0027 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0027 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0027 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0013 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: EUROCANTERBURY BROAD OAK ROAD CANTERBURY KENT CT2 7QH |
| 10/12/9910 December 1999 | RETURN MADE UP TO 26/11/99; CHANGE OF MEMBERS |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9829 December 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS |
| 09/11/969 November 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | REGISTERED OFFICE CHANGED ON 17/05/96 FROM: ASHFORD ROAD HARRIETSHAM KENT ME17 1BQ |
| 14/05/9614 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/941 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9425 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 17/04/9217 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9217 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9217 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9217 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9217 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9217 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 19/04/9119 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9030 November 1990 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 05/09/895 September 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 09/05/889 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/8817 March 1988 | NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 13/01/8713 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 25/04/6025 April 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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