BROAD STREET PLACE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 22/11/2322 November 2023 | Accounts for a small company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 04/01/234 January 2023 | Accounts for a small company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 26/01/2226 January 2022 | Accounts for a small company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/12/2014 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/02/204 February 2020 | SECRETARY APPOINTED MR RICHARD CLIVE LEWIS |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, SECRETARY NATALIA ROJAS-MERA |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 10/12/1910 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 31/10/1931 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 21/11/1821 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, SECRETARY PAULINE PRESTON |
| 21/11/1721 November 2017 | SECRETARY APPOINTED MISS NATALIA FERNANDA ROJAS-MERA |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KAY WARD |
| 30/01/1730 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KAY WARD |
| 11/02/1611 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MRS KAY WARD |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MS KAY WARD |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CECIL PARKINSON |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 25/02/1525 February 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 03/02/153 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 31/01/1431 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 31/01/1331 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 01/02/121 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR APPOINTED THE RT HON THE LORD CECIL EDWARD PARKINSON |
| 05/12/115 December 2011 | DIRECTOR APPOINTED CHRISTOPHER JAMES LEWIS |
| 05/12/115 December 2011 | SECRETARY APPOINTED MRS PAULINE ANNE PRESTON |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWIS |
| 05/12/115 December 2011 | DIRECTOR APPOINTED EMMA JANE BRIDGET PARKINSON |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LEWIS |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TURNER |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN PARKINSON |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/02/118 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY ANN MARY PARKINSON / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HEATHER TURNER / 01/10/2009 |
| 24/02/1024 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES LEWIS / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JAMES GORDON LEWIS / 01/10/2009 |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/085 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | SECRETARY RESIGNED |
| 26/06/9726 June 1997 | NEW SECRETARY APPOINTED |
| 11/03/9711 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/966 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/961 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED |
| 22/03/9522 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 17/02/9517 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/02/9517 February 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 17/02/9517 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/03/9421 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 01/03/941 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/941 March 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 15/02/9215 February 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 15/02/9215 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/9228 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 07/12/917 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9121 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 09/04/919 April 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 23/09/8923 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/892 May 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 22/03/8922 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 06/10/876 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/8728 January 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 |
| 04/12/864 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/8619 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/8611 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/862 May 1986 | RETURN MADE UP TO 03/03/86; FULL LIST OF MEMBERS |
| 13/04/6513 April 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/04/65 |
| 02/12/642 December 1964 | CERTIFICATE OF INCORPORATION |
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