BROAD OAKS RESIDENTS MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 16/11/2416 November 2024 | Micro company accounts made up to 2024-04-30 |
| 08/08/248 August 2024 | Termination of appointment of Paul Sant as a secretary on 2024-08-06 |
| 08/08/248 August 2024 | Termination of appointment of Charles Richard Fairholm Marshall as a director on 2024-08-06 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 03/05/243 May 2024 | Termination of appointment of Rodney Michael Vinn as a director on 2024-05-03 |
| 03/05/243 May 2024 | Appointment of Mr Charles Richard Fairholm Marshall as a director on 2024-05-03 |
| 03/05/243 May 2024 | Appointment of Mr John Philip Archer as a director on 2024-05-03 |
| 03/05/243 May 2024 | Registered office address changed from Apartment 1 Broadoaks Chessetts Wood Road Lapworth Warwickshire B94 6ES to Apartment 4 Broad Oaks Chessetts Wood Road Lapworth Solihull B94 6ES on 2024-05-03 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 14/11/2314 November 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/04/2322 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 17/01/2317 January 2023 | Micro company accounts made up to 2022-04-30 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/10/2119 October 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/06/195 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 26/03/1926 March 2019 | SECRETARY APPOINTED MR PAUL SANT |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN DUNN |
| 23/07/1823 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 25/08/1725 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROONEY MICHAEL VINN / 10/08/2015 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/04/1628 April 2016 | 21/04/16 NO MEMBER LIST |
| 02/09/152 September 2015 | DIRECTOR APPOINTED ROONEY MICHAEL VINN |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/04/1524 April 2015 | 21/04/15 NO MEMBER LIST |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/05/141 May 2014 | 21/04/14 NO MEMBER LIST |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/05/131 May 2013 | 21/04/13 NO MEMBER LIST |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/05/1214 May 2012 | 21/04/12 NO MEMBER LIST |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/05/1110 May 2011 | 21/04/11 NO MEMBER LIST |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/05/1014 May 2010 | 21/04/10 NO MEMBER LIST |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY OLIVER MEDINA |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MEDINA |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED DAVID SUMMERFIELD |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/05/094 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLIVER MEDINA / 01/09/2008 |
| 04/05/094 May 2009 | ANNUAL RETURN MADE UP TO 21/04/09 |
| 04/03/094 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 14/05/0814 May 2008 | ANNUAL RETURN MADE UP TO 21/04/08 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 25/02/0825 February 2008 | DIRECTOR AND SECRETARY APPOINTED OLIVER EDWARD MEDINA |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR RENE FOULQUIES |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: OAKEN HOUSE PARK DRIVE LITTLE ASTON SUTTON COLDFIELD WEST MIDLANDS B74 3AW |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | ANNUAL RETURN MADE UP TO 21/04/07 |
| 22/12/0622 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/05/0615 May 2006 | ANNUAL RETURN MADE UP TO 21/04/06 |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 135 AZTEC WEST BRISTOL BS32 4UB |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | S366A DISP HOLDING AGM 19/05/05 |
| 24/05/0524 May 2005 | COMPANY NAME CHANGED MAPLE (256) LIMITED CERTIFICATE ISSUED ON 24/05/05 |
| 21/04/0521 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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