BROAD POWER SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Director's details changed for Mr David Laurence Broad on 2025-06-30 |
| 11/07/2511 July 2025 New | Change of details for Broad Power Holdings Limited as a person with significant control on 2025-06-30 |
| 11/07/2511 July 2025 New | Registered office address changed from C/O Broad Power Solutions Ltd Unit 2 Manor Farm Business Centre Gussage St. Michael Wimborne Dorset BH21 5HT to Unit 1 27 Black Moor Road Ebblake Industrial Estate Wimborne Dorset BH31 6BE on 2025-07-11 |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 11/07/2511 July 2025 New | Director's details changed for Mr Matthew Gifford Broad on 2025-06-30 |
| 07/04/257 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 25/07/2325 July 2023 | Director's details changed for Mr David Laurence Broad on 2023-07-25 |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 12/08/2012 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 11/10/1911 October 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 25000 |
| 11/10/1911 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1911 October 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BROAD |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROAD |
| 26/06/1926 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY MAY BROAD |
| 14/03/1914 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/06/1820 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/09/1613 September 2016 | ADOPT ARTICLES 23/08/2016 |
| 13/09/1613 September 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 18/07/1618 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/07/1520 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 19/06/1519 June 2015 | CURREXT FROM 31/08/2015 TO 31/10/2015 |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/07/145 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/06/1328 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/07/1212 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/06/1122 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / WENDY MAY BROAD / 22/06/2011 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM UNIT 15 LIBERTY CLOSE WOOLSBRIDGE INDUSTRIAL ESTATE THREE LEGGED CROSS DORSET BH21 6SR |
| 22/06/1122 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RODNEY BROAD / 22/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JEANNE BROAD / 22/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE BROAD / 22/06/2011 |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/06/1023 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAURENCE BROAD / 22/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JEANNE BROAD / 22/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RODNEY BROAD / 22/06/2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 25/06/0825 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROAD / 23/06/2008 |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 1 ALBURY HALL, ALBURY GUILDFORD SURREY GU5 9AD |
| 24/06/0824 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0824 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/06/0824 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / WENDY BROAD / 23/06/2008 |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/07/0713 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/07/0713 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 7 LAKES CLOSE CHILWORTH GUILDFORD SURREY GU4 8LL |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 03/07/033 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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