BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-01-16 with updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Purchase of own shares. |
| 09/04/249 April 2024 | Termination of appointment of Roland Cook as a director on 2024-04-08 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/06/2321 June 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 18/01/2318 January 2023 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 10/01/2210 January 2022 | Director's details changed for Mr Roland Cook on 2022-01-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Registered office address changed from Broadland House Norwich Road Lenwade Norwich Norfolk NR9 5SH England to Broadland House Shepherds Business Park Norwich Road, Lenwade Norwich Norfolk NR9 5SG on 2021-10-07 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Registered office address changed from Broadland House Burton Road Norwich Norfolk NR6 6AT England to Broadland House Norwich Road Lenwade Norwich Norfolk NR9 5SH on 2021-07-05 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 23/07/2023 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025412990003 |
| 23/01/2023 January 2020 | 15/01/2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 16/01/2016 January 2020 | 15/01/20 STATEMENT OF CAPITAL GBP 108 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/08/186 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | NOTIFICATION OF PSC STATEMENT ON 01/01/2017 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 22/02/1822 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | 10/08/17 STATEMENT OF CAPITAL GBP 104 |
| 22/08/1722 August 2017 | VARYING SHARE RIGHTS AND NAMES |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON CRAIG |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR GORDON BREW CRAIG |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 13/01/1713 January 2017 | SAIL ADDRESS CHANGED FROM: CATERPILLAR UK LEGAL SERVICES DEPARTMENT EASTFIELD FRANK PERKINS WAY PETERBOROUGH PE1 5FQ ENGLAND |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEAVER |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, SECRETARY JANETTE NICHOLLS |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAD COOK / 03/01/2017 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEAVER |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BURROUGHS |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER GOODSON |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR ROLAD COOK |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR JAMES MARSHALL |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR DARRELL JOHN ROPER |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM ENDEAVOUR WORKS 59 DOLPHIN ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 6QG |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 21/08/1621 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK TOWELL |
| 15/10/1315 October 2013 | SAIL ADDRESS CHANGED FROM: LEGAL SERVICES DEPARTMENT EASTFIELDS PETERBOROUGH CAMBRIDGESHIRE PE1 5NA ENGLAND |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK TOWELL |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN RATCLIFF |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOBNEY |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID CLEAVER |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE MARGARET NICHOLLS / 01/01/2012 |
| 21/09/1221 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | SAIL ADDRESS CREATED |
| 21/09/1221 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DOBNEY / 01/01/2012 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BURROUGHS / 01/01/2012 |
| 14/11/1114 November 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 10/11/1110 November 2011 | CURREXT FROM 30/10/2011 TO 31/12/2011 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/10/1110 October 2011 | SECRETARY APPOINTED MRS JANETTE MARGARET NICHOLLS |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR NIGEL JOHN BURROUGHS |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR LAURENCE DOBNEY |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PARVIZ BEHDAD |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR IAN HENRY RATCLIFF |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR MARK RICHARD TOWELL |
| 15/08/1115 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR PARVIZ BEHDAD |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM BURTON ROAD NORWICH NORFOLK NR6 6AT |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY SHAUN CARRICK |
| 11/08/1111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA CRAIG |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON CRAIG |
| 10/08/1110 August 2011 | ADOPT ARTICLES 29/07/2011 |
| 03/08/113 August 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 100 |
| 03/08/113 August 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/08/113 August 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 100 |
| 15/07/1115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/11/1010 November 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CRAIG / 19/09/2010 |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 06/11/096 November 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/05 |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 19/09/00; CHANGE OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 16/03/0016 March 2000 | ALTERARTICLES24/10/97 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | NEW SECRETARY APPOINTED |
| 29/10/9829 October 1998 | REGISTERED OFFICE CHANGED ON 29/10/98 FROM: 13 CATHEDRAL CLOSE NORWICH NORFOLK NR1 4DS |
| 29/10/9829 October 1998 | SECRETARY RESIGNED |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | RETURN MADE UP TO 19/09/96; CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/95 |
| 16/11/9516 November 1995 | COMPANY NAME CHANGED BROADLAND HEAT EXCHANGERS LIMITE D CERTIFICATE ISSUED ON 17/11/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/10/944 October 1994 | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/93 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/928 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/91 |
| 14/10/9114 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
| 01/06/911 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10 |
| 30/11/9030 November 1990 | COMPANY NAME CHANGED LEGISLATOR 1106 LIMITED CERTIFICATE ISSUED ON 03/12/90 |
| 30/11/9030 November 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/11/90 |
| 23/11/9023 November 1990 | REGISTERED OFFICE CHANGED ON 23/11/90 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 23/11/9023 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9023 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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