BROADCONCEPTS LIMITED

Company Documents

DateDescription
06/10/146 October 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/12/133 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAEME HALL / 04/02/2013

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03/12/133 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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10/09/1310 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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08/08/138 August 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM
C/O PRITCHARDS
UNIT 10 WINGBURY COURTYARD BUSINESS VILLAGE
WINGRAVE
AYLESBURY
BUCKINGHAMSHIRE
HP22 4LW
ENGLAND

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30/11/1230 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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02/12/112 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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26/08/1126 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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03/03/113 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAEME HALL / 01/09/2010

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03/03/113 March 2011 SECRETARY'S CHANGE OF PARTICULARS / SIMONE ADELE HALL / 01/09/2010

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03/03/113 March 2011 Annual return made up to 22 November 2010 with full list of shareholders

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22/05/1022 May 2010 DISS40 (DISS40(SOAD))

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20/05/1020 May 2010 Annual return made up to 22 November 2009 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAEME HALL / 21/11/2009

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20/05/1020 May 2010 REGISTERED OFFICE CHANGED ON 20/05/2010 FROM
ROPERS BARN, LENBOROUGH
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1TA

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20/04/1020 April 2010 FIRST GAZETTE

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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20/03/0920 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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06/03/096 March 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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15/04/0815 April 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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17/01/0717 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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21/11/0621 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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31/03/0631 March 2006 RETURN MADE UP TO 22/11/05; NO CHANGE OF MEMBERS

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18/02/0518 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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15/11/0415 November 2004 RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS

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24/06/0424 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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12/12/0312 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 SECRETARY RESIGNED

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22/11/0222 November 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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