BROADLANDS CONSULTING LIMITED

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Company Documents

DateDescription
15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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19/12/1619 December 2016 31/03/16 UNAUDITED ABRIDGED

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEO MCGUIRE / 17/03/2016

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30/03/1630 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE MCGUIRE / 17/03/2016

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30/03/1630 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 4 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/03/1413 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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13/03/1313 March 2013 SECRETARY'S CHANGE OF PARTICULARS / JOHN LEO MCGUIRE / 01/04/2012

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE MCGUIRE / 01/04/2012

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEO MCGUIRE / 01/04/2012

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/03/1227 March 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM
NEW MEDIA HOUSE UPPER ST. JOHN STREET
LICHFIELD
STAFFORDSHIRE
WS14 9DU
UNITED KINGDOM

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07/03/127 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEO MCGUIRE / 01/01/2010

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19/05/1019 May 2010 Annual return made up to 4 March 2010 with full list of shareholders

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19/05/1019 May 2010 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM
6 CLINTON AVENUE
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 1AW

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE MCGUIRE / 01/01/2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/11/092 November 2009 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM
HAWTHORNDEN, 3 CRANMER STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG3 4GH

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09/06/099 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/04/092 April 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/04/075 April 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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14/03/0614 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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