BROAD OAK PROPERTIES ECO LIMITED
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Date | Description |
---|---|
24/02/2524 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
27/03/2427 March 2024 | Confirmation statement made on 2024-02-22 with updates |
13/02/2413 February 2024 | Change of details for Broad Oak Km Ltd as a person with significant control on 2016-04-06 |
07/12/237 December 2023 | Accounts for a small company made up to 2023-03-31 |
01/09/231 September 2023 | Termination of appointment of Stephen Edward Lauri as a director on 2023-08-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
02/03/232 March 2023 | Confirmation statement made on 2023-02-22 with updates |
06/02/236 February 2023 | Registration of charge 041657000002, created on 2023-02-06 |
03/02/233 February 2023 | Registration of charge 041657000001, created on 2023-02-03 |
22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
20/10/2220 October 2022 | Appointment of Mr Stephen Edward Lauri as a director on 2022-10-11 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
24/02/2224 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
04/06/194 June 2019 | COMPANY NAME CHANGED BROAD OAK EVENTS LTD CERTIFICATE ISSUED ON 04/06/19 |
04/06/194 June 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
24/02/1624 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
23/02/1523 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
27/02/1427 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
21/03/1321 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
27/02/1227 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
22/02/1122 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN GILL / 26/02/2010 |
26/02/1026 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
24/02/0924 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
29/02/0829 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
01/04/071 April 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
19/03/0719 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/02/0622 February 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
03/03/053 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
24/02/0424 February 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
09/03/039 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
12/04/0212 April 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
22/08/0122 August 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 |
22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
22/08/0122 August 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: THE POST HOUSE MILL STREET CONGLETON CHESHIRE CW12 1AB |
30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
26/02/0126 February 2001 | DIRECTOR RESIGNED |
26/02/0126 February 2001 | SECRETARY RESIGNED |
22/02/0122 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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