BROAD OAKS PLACE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/12/171 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/10/158 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/10/149 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 18/09/1418 September 2014 | 31/07/14 TOTAL EXEMPTION FULL |
| 13/11/1313 November 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 04/10/134 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 15/11/1215 November 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 05/10/125 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL JEFFERSON |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED GEOFFREY PHILIP JOHN BREWSTER |
| 11/10/1111 October 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 07/10/117 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 28/03/1128 March 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 04/10/104 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAL LTD / 24/09/2010 |
| 11/02/1011 February 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 01/10/091 October 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 24/09/0824 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: FIRST FLOOR ENTERPRISE HOUSE FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5PX |
| 15/11/0515 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 15/11/0515 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: RMC SECRETARIES C/O JOHNSON COOPER LIMITED PHOENIX HOUSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 3EZ |
| 24/10/0524 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: FIRST FLOOR ENTERPRISE HOUSE FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5PX |
| 14/10/0414 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 16-18 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS |
| 29/04/0429 April 2004 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 04/05/034 May 2003 | NEW SECRETARY APPOINTED |
| 29/04/0329 April 2003 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | SECRETARY RESIGNED |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: BELLWAY HOUSE 1 RAINSFORD ROAD CHELMSFORD ESSEX CM1 2PZ |
| 06/11/016 November 2001 | LOCATION OF DEBENTURE REGISTER |
| 06/11/016 November 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0125 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 20/07/0120 July 2001 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/07/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0019 October 2000 | LOCATION OF DEBENTURE REGISTER |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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