BROADFERN PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1917 September 2019 | STRUCK OFF AND DISSOLVED |
| 02/07/192 July 2019 | FIRST GAZETTE |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHERIDAN |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKER |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 3 & 4 COBALT PARK WAY COBALT BUSINESS PARK NORTH TYNESIDE TYNE AND WEAR NE28 9EJ |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 10/04/1810 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 01/01/181 January 2018 | APPOINTMENT TERMINATED, SECRETARY JULIANNE MCCORRY |
| 08/02/178 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN KEMPSTER |
| 24/05/1624 May 2016 | SECRETARY APPOINTED MRS JULIANNE MCCORRY |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR RICHARD BRINSLEY SHERIDAN |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM THOMPSON |
| 07/05/167 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 01/03/161 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENT |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON |
| 06/02/156 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENT / 05/02/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARDSON / 05/02/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM THOMPSON / 05/02/2015 |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC BUTTERFIELD |
| 12/11/1412 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR JONATHAN KEMPSTER |
| 05/11/145 November 2014 | SECRETARY APPOINTED MR JONATHAN KEMPSTER |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW RICHARDSON |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM UTILTYWISE HOUSE 30-31 LONG ROW SOUTH SHIELDS TYNE AND WEAR NE33 1JA |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 28/02/1428 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MICHAEL DENT |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED ANDREW RICHARDSON |
| 18/07/1318 July 2013 | SECRETARY APPOINTED ANDREW RICHARDSON |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BUTTERFIELD |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM RAVENS COURT RAVENSBANK BUSINESS PARK REDDITCH WORCESTERSHIRE B98 9EY ENGLAND |
| 15/07/1315 July 2013 | CURREXT FROM 30/04/2013 TO 31/07/2013 |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED ADAM THOMPSON |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BUTTERFIELD |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, SECRETARY VALERIE BUTTERFIELD |
| 19/02/1319 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 11/01/1311 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 25/07/1225 July 2012 | AUDITOR'S RESIGNATION |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM RAVENS COURT RAVENSBANK BUSINESS PARK HEDERA ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIREB98 9EY |
| 16/04/1216 April 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 25/03/1125 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 25/01/1125 January 2011 | SECTION 175 QUOTED 14/01/2011 |
| 25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/04/1027 April 2010 | AUDITOR'S RESIGNATION |
| 26/02/1026 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BUTTERFIELD / 01/12/2009 |
| 17/01/1017 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 18/08/0818 August 2008 | AUDITOR'S RESIGNATION |
| 27/06/0827 June 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 07/03/077 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 08/07/058 July 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | COMPANY NAME CHANGED GW 1076 LIMITED CERTIFICATE ISSUED ON 24/12/04 |
| 05/02/045 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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