BROAD OAK TREE CONSULTANTS LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-09 with updates

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28/02/2528 February 2025 Change of details for Timothy John Laddiman as a person with significant control on 2025-02-28

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28/02/2528 February 2025 Change of details for Naomi Jane Laddiman as a person with significant control on 2025-02-28

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-09 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/07/2325 July 2023 Total exemption full accounts made up to 2023-03-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-09 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with updates

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22/04/2222 April 2022 Confirmation statement made on 2022-04-22 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-25 with updates

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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18/12/1818 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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22/12/1722 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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06/02/176 February 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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29/01/1629 January 2016 01/01/16 STATEMENT OF CAPITAL GBP 2

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/03/1510 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/02/1418 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/02/1315 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/02/1228 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 Annual return made up to 6 February 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAOMI JANE LADDIMAN / 06/02/2010

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31/03/1031 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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04/01/104 January 2010 31/03/09 TOTAL EXEMPTION FULL

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21/08/0921 August 2009 REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 30-32 STATION ROAD BURGESS HILL WEST SUSSEX RH15 9DS

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13/02/0913 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 31/03/08 TOTAL EXEMPTION FULL

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14/02/0814 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/02/0713 February 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/02/0616 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/02/0517 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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10/06/0410 June 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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26/02/0426 February 2004 SECRETARY RESIGNED

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26/02/0426 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/02/0426 February 2004 NEW DIRECTOR APPOINTED

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26/02/0426 February 2004 DIRECTOR RESIGNED

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06/02/046 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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