BROADLAND PROPERTIES CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Full accounts made up to 2024-12-31 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 25/07/2425 July 2024 | Full accounts made up to 2023-12-31 |
| 16/06/2416 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 19/07/2319 July 2023 | Full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 13/07/2113 July 2021 | Full accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 09/09/169 September 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 14/06/1614 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 04/04/164 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 02/03/162 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY PETER SWIERS / 01/03/2016 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN GUTHRIE / 01/03/2016 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBSON / 01/03/2016 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUTHRIE / 01/03/2016 |
| 19/06/1519 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 02/06/152 June 2015 | AUDITOR'S RESIGNATION |
| 22/05/1522 May 2015 | AUDITOR'S RESIGNATION |
| 27/03/1527 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 16/06/1416 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 18/03/1418 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/06/1314 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GUTHRIE / 03/12/2012 |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/02/1320 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/06/1215 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
| 22/03/1222 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/06/1114 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/06/1014 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBSON / 19/12/2009 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/03/093 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/0425 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 12-13 ALMA SQUARE SCARBOROUGH YO11 1JU |
| 24/06/0424 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/10/0314 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 20/06/0320 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/09/0016 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | COMPANY NAME CHANGED COUNTY PROPERTIES INVESTMENTS LT D CERTIFICATE ISSUED ON 16/04/98 |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/08/971 August 1997 | S252 DISP LAYING ACC 14/07/97 |
| 01/08/971 August 1997 | S386 DISP APP AUDS 14/07/97 |
| 01/08/971 August 1997 | S366A DISP HOLDING AGM 14/07/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
| 04/07/974 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/974 July 1997 | COMPANY NAME CHANGED ANGLOSQUARE LIMITED CERTIFICATE ISSUED ON 07/07/97 |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | NEW SECRETARY APPOINTED |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9614 August 1996 | ALTER MEM AND ARTS 29/07/96 |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | SECRETARY RESIGNED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 22/07/9622 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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