BROADBRIDGE MILL NUMBER ONE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 27/01/2527 January 2025 | Micro company accounts made up to 2024-04-30 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/04/2411 April 2024 | Notification of a person with significant control statement |
| 05/04/245 April 2024 | Cessation of Deborah Patricia Harper as a person with significant control on 2024-04-04 |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-04-30 |
| 08/01/248 January 2024 | Termination of appointment of David Munden as a director on 2024-01-08 |
| 17/10/2317 October 2023 | Director's details changed for Miss Bernice Janet Pretty on 2023-10-10 |
| 17/10/2317 October 2023 | Appointment of Mrs Helen Diane Louisa Dean as a director on 2023-10-10 |
| 17/10/2317 October 2023 | Appointment of Miss Bernice Janet Pretty as a director on 2023-10-10 |
| 05/09/235 September 2023 | Notification of Deborah Patricia Harper as a person with significant control on 2023-09-05 |
| 05/09/235 September 2023 | Withdrawal of a person with significant control statement on 2023-09-05 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/03/2316 March 2023 | Termination of appointment of Richard Spong as a director on 2023-03-15 |
| 16/03/2316 March 2023 | Appointment of Mr David Munden as a director on 2023-03-15 |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 12/02/2012 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM FORUM HOUSE STIRLING ROAD CHICHESTER WEST SUSSEX PO19 7DN |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 29/01/1729 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 31/05/1631 May 2016 | 18/04/16 NO MEMBER LIST |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/05/1522 May 2015 | 18/04/15 NO MEMBER LIST |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/04/1428 April 2014 | 18/04/14 NO MEMBER LIST |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/05/139 May 2013 | 18/04/13 NO MEMBER LIST |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/04/1223 April 2012 | 18/04/12 NO MEMBER LIST |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/05/1120 May 2011 | 18/04/11 NO MEMBER LIST |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/06/108 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/06/108 June 2010 | 18/04/10 NO MEMBER LIST |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPONG / 18/04/2010 |
| 07/06/107 June 2010 | SAIL ADDRESS CREATED |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RICHARDSON / 18/04/2010 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID RICHARDSON |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/06/0911 June 2009 | DIRECTOR AND SECRETARY APPOINTED DAVID JOHN RICHARDSON |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED RICHARD SPONG |
| 27/05/0927 May 2009 | ANNUAL RETURN MADE UP TO 18/04/09 |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GREGORY |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR KATHRYN BENNETT |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/05/0819 May 2008 | ANNUAL RETURN MADE UP TO 18/04/08 |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/05/0723 May 2007 | ANNUAL RETURN MADE UP TO 18/04/07 |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: PEERLAND HOUSE 50 WEST STREET CHICHESTER WEST SUSSEX PO20 1PS |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/05/0612 May 2006 | ANNUAL RETURN MADE UP TO 18/04/06 |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | ANNUAL RETURN MADE UP TO 18/04/05 |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | ANNUAL RETURN MADE UP TO 18/04/04 |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 14 BROADBRIDGE MILL OLD BRIDGE ROAD, BOSHAM CHICHESTER WEST SUSSEX PO18 8PX |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | NEW SECRETARY APPOINTED |
| 15/05/0315 May 2003 | ANNUAL RETURN MADE UP TO 18/04/03 |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 09/05/029 May 2002 | ANNUAL RETURN MADE UP TO 18/04/02 |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 15/05/0115 May 2001 | ANNUAL RETURN MADE UP TO 18/04/01 |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 3 BROADBRIDGE MILL OLD BRIDGE ROAD, BOSHAM CHICHESTER WEST SUSSEX PO18 8PX |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/05/0010 May 2000 | ANNUAL RETURN MADE UP TO 26/04/00 |
| 18/05/9918 May 1999 | ANNUAL RETURN MADE UP TO 26/04/99 |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | NEW SECRETARY APPOINTED |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 19/04/9919 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | SECRETARY RESIGNED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | NEW SECRETARY APPOINTED |
| 14/05/9814 May 1998 | ANNUAL RETURN MADE UP TO 26/04/98 |
| 06/03/986 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/02/97 |
| 05/03/985 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 30/04/9730 April 1997 | ANNUAL RETURN MADE UP TO 26/04/97 |
| 03/03/973 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 26/05/9626 May 1996 | ANNUAL RETURN MADE UP TO 26/04/96 |
| 29/06/9529 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 29/06/9529 June 1995 | ANNUAL RETURN MADE UP TO 26/04/95 |
| 29/06/9529 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 24/06/95 |
| 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 |
| 13/06/9413 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 13/06/9413 June 1994 | ANNUAL RETURN MADE UP TO 26/04/94 |
| 13/06/9413 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/05/94 |
| 16/06/9316 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 16/06/9316 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 25/05/93 |
| 16/06/9316 June 1993 | ANNUAL RETURN MADE UP TO 26/04/93 |
| 28/09/9228 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 05/08/925 August 1992 | ANNUAL RETURN MADE UP TO 26/04/92 |
| 17/07/9217 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 15/06/92 |
| 13/06/9113 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 06/06/916 June 1991 | ANNUAL RETURN MADE UP TO 30/04/91 |
| 20/05/9120 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/04/91 |
| 10/01/9110 January 1991 | ADOPT MEM AND ARTS 30/11/90 |
| 03/01/913 January 1991 | COMPANY NAME CHANGED SPANURBAN PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 03/01/91 |
| 02/11/902 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | REGISTERED OFFICE CHANGED ON 02/11/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/11/902 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9026 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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