BROADENELM LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-11-30 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 09/03/249 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-26 with updates |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-11-30 |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-11-30 |
| 26/06/2126 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 20/02/2020 February 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 13/07/1913 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MISS JODIE LEWIS |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR FAYE LEWIS |
| 08/02/198 February 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 01/07/181 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CAMERON |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR NIK YORK-WILLIAMS |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS |
| 31/05/1831 May 2018 | CORPORATE DIRECTOR APPOINTED W T PROPERTY |
| 25/01/1825 January 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | NOTIFICATION OF PSC STATEMENT ON 10/07/2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALDIS / 05/04/2014 |
| 28/06/1628 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 05/05/165 May 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/14 |
| 05/05/165 May 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/15 |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 02/07/152 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MISS FAYE LEWIS |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/07/143 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/07/1319 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NORAH BIRD |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 29/06/1229 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/07/1112 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MRS CHRISTINE MARY CAMERON |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MRS NORAH MARY BIRD |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALDIS / 25/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HAROLD LIVESEY |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED MR ALAN WILLIAMS |
| 26/06/0926 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 07/02/077 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 4 AMBER HOUSE LAMBERT ROAD WORCESTER WORCESTERSHIRE WR2 5DD |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 1 AMBER HOUSE LAMBERT ROAD WORCESTER WORCESTERSHIRE WR2 5DD |
| 08/07/018 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | ADOPT MEM AND ARTS 26/06/97 |
| 01/09/971 September 1997 | NEW SECRETARY APPOINTED |
| 01/09/971 September 1997 | SECRETARY RESIGNED |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 26/06/9726 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company