BROADBLAST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 26/02/2526 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 17/04/2417 April 2024 | Change of details for Mr Colm James Grant as a person with significant control on 2024-04-17 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 21/02/2421 February 2024 | Micro company accounts made up to 2023-05-31 |
| 05/02/245 February 2024 | Registered office address changed from Ground Floor North Suite, Dearing House 1 Young Street, Broomhall Sheffield S1 4UP United Kingdom to 21a Sandygate Road Sheffield S10 5NG on 2024-02-05 |
| 05/12/235 December 2023 | Registered office address changed from Unit 14, Jessops Riverside Brightside Lane Sheffield S9 2RX England to Ground Floor North Suite, Dearing House 1 Young Street, Broomhall Sheffield S1 4UP on 2023-12-05 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-17 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/05/2323 May 2023 | Cessation of Samantha Elizabeth Grant as a person with significant control on 2023-03-20 |
| 23/05/2323 May 2023 | Termination of appointment of Samantha Elizabeth Grant as a secretary on 2023-03-02 |
| 23/05/2323 May 2023 | Termination of appointment of Samantha Elizabeth Grant as a director on 2023-03-02 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 20/05/2120 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 17/05/2117 May 2021 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/01/2030 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/02/1922 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 1 DERBY ROAD EASTWOOD NOTTINGHAM NG16 3PA |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/10/151 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA ELIZABETH GRANT / 17/09/2015 |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM JAMES GRANT / 17/09/2015 |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ELIZABETH GRANT / 17/09/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/10/142 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/09/1323 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BLAINE WASS |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/10/1210 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 30/09/1130 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLM JAMES GRANT / 17/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ELIZABETH GRANT / 17/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BLAINE ALEXANDER WASS / 17/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/09/0923 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA GRANT / 01/09/2009 |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLM GRANT / 01/09/2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNE WASS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 28/09/0728 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0728 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 3PA |
| 28/09/0728 September 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: MOWBRAY STEELWORKS, 51 MOWBRAY STREET, SHEFFIELD, S3 8EN |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 24/07/0324 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 21/06/0221 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 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 |
| 05/10/945 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/945 October 1994 | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS |
| 04/09/944 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 07/10/937 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/937 October 1993 | RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS |
| 23/09/9323 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 31/01/9331 January 1993 | REGISTERED OFFICE CHANGED ON 31/01/93 FROM: KINGFISHER HOUSE, 90 ROCKINGHAM STREET, SHEFFIELD S1 4EB |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED |
| 16/10/9116 October 1991 | RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 15/10/9015 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | NEW SECRETARY APPOINTED |
| 22/12/8922 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 22/12/8922 December 1989 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 24/03/8824 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8730 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 15/12/8615 December 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 16/06/8116 June 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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