BROAD OAKS RESIDENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-04 with updates |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with updates |
| 10/04/2410 April 2024 | Accounts for a dormant company made up to 2023-09-29 |
| 10/04/2410 April 2024 | Current accounting period extended from 2024-09-29 to 2024-12-31 |
| 14/03/2414 March 2024 | Register inspection address has been changed from Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF England to C/O L H Property Block Management Ltd 93 Sandgate High Street Folkestone CT20 3BY |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 17/10/2317 October 2023 | Appointment of Lh Property Block Management Ltd as a secretary on 2023-07-01 |
| 17/10/2317 October 2023 | Registered office address changed from C/O Stiles Harold Williams Partnership Llp Lees House Dyke Road Brighton BN1 3FE England to C/O L H Property Block Management Ltd 93 Sandgate High Street Folkestone CT20 3BY on 2023-10-17 |
| 17/10/2317 October 2023 | Director's details changed for Mr Ian Leonard Sands on 2023-10-17 |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 03/07/233 July 2023 | Termination of appointment of Stiles Harold Williams Partnership Llp as a secretary on 2023-07-01 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 04/01/234 January 2023 | Micro company accounts made up to 2022-09-29 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 05/04/225 April 2022 | Micro company accounts made up to 2021-09-29 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 23/09/2123 September 2021 | Register inspection address has been changed from 55 South Street Eastbourne BN21 4UT England to Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF |
| 03/08/213 August 2021 | Micro company accounts made up to 2020-09-29 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 09/04/209 April 2020 | CORPORATE SECRETARY APPOINTED SOUTHDOWN ESTATES LIMITED |
| 09/04/209 April 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE O'BRIEN |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CHAPMAN |
| 30/03/2030 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19 |
| 13/03/2013 March 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 13/03/2013 March 2020 | ALTER ARTICLES 05/03/2020 |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GREENLEY |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MS SUSAN REBECCA GREENLEY |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM C/O STILES HAROLD WILLIAMS LLP ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE ENGLAND |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, SECRETARY STILES HAROLD WILLIAMS LLP |
| 24/05/1924 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS TOMPKINS |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR PETER AMIES |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MISS MADELEINE JANET O'BRIEN |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 23/03/1823 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED STEPHANIE (STEVIE) JENNION |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEININGER |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER AMIES |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SANDS |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/16 |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/15 |
| 24/03/1624 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 24/03/1624 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 24/03/1624 March 2016 | SAIL ADDRESS CREATED |
| 18/02/1618 February 2016 | CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS LLP |
| 18/02/1618 February 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM BAYA COTTAGE CATSFIELD ROAD NINFIELD BATTLE EAST SUSSEX TN33 9JA |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MICHAELIDES |
| 29/09/1529 September 2015 | Annual accounts for year ending 29 Sep 2015 |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR ANTHONY STEININGER |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ERNEST ILBREY |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR PETER AMIES |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/14 |
| 04/03/154 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR IAN SANDS |
| 29/09/1429 September 2014 | Annual accounts for year ending 29 Sep 2014 |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER AMIES |
| 27/05/1427 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 04/03/144 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 29/09/1329 September 2013 | Annual accounts for year ending 29 Sep 2013 |
| 24/05/1324 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 07/03/137 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 03/12/123 December 2012 | SECRETARY APPOINTED MR CHRISTOPHER JOHN MICHAELIDES |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 32 SILVERDALE ROAD EASTBOURNE EAST SUSSEX BN20 7EU |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, SECRETARY PETER AMIES |
| 29/09/1229 September 2012 | Annual accounts for year ending 29 Sep 2012 |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SURR NEWTON |
| 23/04/1223 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/11 |
| 16/03/1216 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 26/05/1126 May 2011 | 29/09/10 TOTAL EXEMPTION FULL |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY SURR NEWTON |
| 25/03/1125 March 2011 | SECRETARY APPOINTED MR PETER AMIES |
| 25/03/1125 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 18/03/1018 March 2010 | 29/09/09 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SURR CARL NEWTON / 04/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WALTER TOMPKINS / 04/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR PETER AMIES |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA EDYTHE CHAPMAN / 04/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST ILBREY / 04/03/2010 |
| 09/02/109 February 2010 | ARTICLES OF ASSOCIATION |
| 16/03/0916 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 32 SILVERDALE ROAD EASTBOURNE SUSSEX BN20 7EU |
| 16/03/0916 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/02/0926 February 2009 | 29/09/08 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 7-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA |
| 08/05/088 May 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/05/087 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST ILBREY / 28/02/2008 |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CHAPMAN / 28/02/2008 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 8/9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PATERSON |
| 25/02/0825 February 2008 | 29/09/07 TOTAL EXEMPTION FULL |
| 05/10/075 October 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 29/09/05 |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 29/09/04 |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 29/09/03 |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 29/09/99 |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 29/09/98 |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 29/09/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 29/09/95 |
| 09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 29/09/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 04/03/95; CHANGE OF MEMBERS |
| 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 |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 13/03/9413 March 1994 | RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | FULL ACCOUNTS MADE UP TO 29/09/93 |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | NEW SECRETARY APPOINTED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 29/09/92 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 29/09 |
| 06/08/926 August 1992 | REGISTERED OFFICE CHANGED ON 06/08/92 FROM: 1 TRINITY TREES EASTBOURNE EAST SUSSEX BN21 3LB |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | NEW SECRETARY APPOINTED |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 12/03/9212 March 1992 | SECRETARY RESIGNED |
| 04/03/924 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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