BROADLEAF TIMBER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/02/2117 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/06/2016 June 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 28/06/1928 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 04/08/164 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 08/07/168 July 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 09/11/159 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 10/07/1510 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 10/11/1410 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 29/04/1429 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 28/11/1328 November 2013 | SECOND FILING WITH MUD 04/11/11 FOR FORM AR01 |
| 28/11/1328 November 2013 | SECOND FILING WITH MUD 04/11/12 FOR FORM AR01 |
| 20/11/1320 November 2013 | 07/04/11 STATEMENT OF CAPITAL GBP 63.98 |
| 15/11/1315 November 2013 | SECOND FILING WITH MUD 04/11/13 FOR FORM AR01 |
| 08/11/138 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM C/O ENERGYSE UK LTD CIL YR YCHEN INDUSTRIAL ESTATE LLANDYBIE AMMANFORD CARMARTHENSHIRE SA18 3JG UNITED KINGDOM |
| 31/08/1331 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074301410001 |
| 31/08/1331 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074301410002 |
| 19/08/1319 August 2013 | PREVSHO FROM 30/11/2012 TO 31/10/2012 |
| 27/11/1227 November 2012 | COMPANY NAME CHANGED ENERGYSE UK LTD CERTIFICATE ISSUED ON 27/11/12 |
| 27/11/1227 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LUKE COCKSEDGE |
| 21/11/1221 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN REID |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER BUDWEON |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER BUDWEON |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM POWELL |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LUKE COCKSEDGE |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/01/1210 January 2012 | Annual return made up to 4 November 2011 with full list of shareholders |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM C/O ENERGYSE THE UK LTD CIL YR YCHEN INDUSTRIAL ESTATE LLANDYBIE AMMANFORD DYFED SA18 3JG UNITED KINGDOM |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED ROGER NORMAN BUDWEON |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED DUNCAN ROBERT ANDREW REID |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED WILLIAM DENSTON POWELL |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED LUKE TIMOTHY COCKSEDGE |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED JAMES WILLIAM KEDRICK DAVIES |
| 09/12/109 December 2010 | ADOPT ARTICLES 25/11/2010 |
| 02/12/102 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/102 December 2010 | COMPANY NAME CHANGED ENERGYSE THE UK LTD CERTIFICATE ISSUED ON 02/12/10 |
| 04/11/104 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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