BROADFEED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/10/2523 October 2025 New | Resolutions |
| 21/10/2521 October 2025 New | |
| 20/10/2520 October 2025 New | Confirmation statement made on 2025-10-20 with no updates |
| 15/10/2515 October 2025 New | Cessation of Simon Broad as a person with significant control on 2025-10-01 |
| 15/10/2515 October 2025 New | Notification of Daniel James Cole as a person with significant control on 2025-10-01 |
| 15/10/2515 October 2025 New | Termination of appointment of Simon Broad as a director on 2025-10-01 |
| 15/10/2515 October 2025 New | Notification of Lisa Jane Cole as a person with significant control on 2025-10-01 |
| 09/10/259 October 2025 New | Termination of appointment of Lisa Jane Cole as a secretary on 2025-10-02 |
| 09/10/259 October 2025 New | Appointment of Mrs Lisa Jane Cole as a director on 2025-10-01 |
| 03/10/253 October 2025 New | Appointment of Mr Daniel James Cole as a director on 2025-10-02 |
| 03/10/253 October 2025 New | Appointment of Mrs Lisa Jane Cole as a secretary on 2025-10-02 |
| 03/10/253 October 2025 New | Termination of appointment of Dianne Carol Broad as a secretary on 2025-10-01 |
| 03/10/253 October 2025 New | Termination of appointment of Dianne Carol Broad as a director on 2025-10-01 |
| 03/10/253 October 2025 New | Cessation of Dianne Carol Broad as a person with significant control on 2025-10-01 |
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 20/03/2320 March 2023 | Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT to 6&7 Spa Industrial Park Longfield Road Tunbridge Wells Kent TN2 3EN on 2023-03-20 |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 30/12/2130 December 2021 | Micro company accounts made up to 2020-12-31 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROAD / 31/01/2017 |
| 28/01/1728 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE CAROL BROAD / 28/01/2017 |
| 28/01/1728 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE CAROL BROAD / 28/01/2017 |
| 28/01/1728 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROAD / 28/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROAD / 31/01/2016 |
| 17/03/1617 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/04/1526 April 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 14-16 STATION ROAD WEST OXTED SURREY RH8 9EP |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/02/146 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/02/131 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 1ST FLOOR CROWTON HOUSE THE BROADWAY CROWBOROUGH EAST SUSSEX TN6 1DA ENGLAND |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM OFFICE UNIT 7, PARK LANE CROWBOROUGH EAST SUSSEX TN6 2QN |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE CAROL BROAD / 31/12/2009 |
| 05/02/105 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROAD / 31/12/2009 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROAD |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROAD / 26/08/2008 |
| 25/01/0825 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0825 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 14 YARDLEY STREET LONDON WC1X 0EZ |
| 12/05/0412 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | S366A DISP HOLDING AGM 02/03/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | |
| 11/10/9411 October 1994 | Accounts for a small company made up to 1993-12-31 |
| 11/10/9411 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/10/9411 October 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | |
| 21/01/9421 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/9326 October 1993 | Accounts for a small company made up to 1992-12-31 |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | |
| 01/10/921 October 1992 | Accounts for a small company made up to 1991-12-31 |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/01/928 January 1992 | |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/919 December 1991 | Accounts for a small company made up to 1990-12-31 |
| 09/12/919 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 09/01/919 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 09/01/919 January 1991 | |
| 09/01/919 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | Accounts for a small company made up to 1989-12-31 |
| 07/03/907 March 1990 | Accounts for a small company made up to 1988-12-31 |
| 07/03/907 March 1990 | |
| 07/03/907 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/10/8913 October 1989 | REGISTERED OFFICE CHANGED ON 13/10/89 FROM: MARTIN HOUSE 84/86 GRAYS INN ROAD LONDON WC1X 8AA |
| 13/10/8913 October 1989 | |
| 02/11/882 November 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | |
| 02/11/882 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 02/11/882 November 1988 | Accounts for a small company made up to 1987-12-31 |
| 26/09/8726 September 1987 | |
| 26/09/8726 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 26/09/8726 September 1987 | RETURN MADE UP TO 29/08/87; FULL LIST OF MEMBERS |
| 26/09/8726 September 1987 | Accounts for a small company made up to 1986-12-31 |
| 01/01/871 January 1987 | |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | |
| 11/01/8411 January 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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