BROADLEAF LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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28/11/2428 November 2024 Confirmation statement made on 2024-11-20 with updates

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24/11/2424 November 2024 Director's details changed for Mr Malcolm Donald Thacker on 2024-11-20

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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24/11/2324 November 2023 Confirmation statement made on 2023-11-20 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/04/2329 April 2023 Micro company accounts made up to 2022-04-30

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21/11/2221 November 2022 Confirmation statement made on 2022-11-20 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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28/11/2128 November 2021 Confirmation statement made on 2021-11-20 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/04/2124 April 2021 30/04/20 TOTAL EXEMPTION FULL

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14/01/2114 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DONALD THACKER / 14/01/2021

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14/01/2114 January 2021 PSC'S CHANGE OF PARTICULARS / MR MALCOLM DONALD THACKER / 14/01/2021

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10/01/2110 January 2021 CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES

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10/01/2110 January 2021 PSC'S CHANGE OF PARTICULARS / MR MALCOLM DONALD THACKER / 20/11/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 UNAUDITED ABRIDGED

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/01/1822 January 2018 30/04/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/01/1621 January 2016 Annual return made up to 20 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/11/1420 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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20/11/1420 November 2014 APPOINTMENT TERMINATED, SECRETARY SECRETARIAL OFFICE SERVICES LIMITED

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20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DONALD THACKER / 20/11/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/11/1321 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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23/11/1223 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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21/11/1121 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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21/11/1121 November 2011 Annual return made up to 20 November 2010 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/11/0920 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL OFFICE SERVICES LIMITED / 20/11/2009

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20/11/0920 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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05/05/095 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM UPPER FLOOR, OLD MILL HOUSE BRIDGEFOOT BELPER DERBYSHIRE DE56 2UA

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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20/11/0820 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/11/0628 November 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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30/11/0530 November 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 REGISTERED OFFICE CHANGED ON 30/11/05 FROM: UPPER FLOOR OLD MILL HOUSE EAST MILL BRIDGEFOOT BELPER DERBYSHIRE DE56 2UA

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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12/11/0412 November 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/11/0317 November 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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16/12/0216 December 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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25/02/0225 February 2002 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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25/02/0225 February 2002 SECRETARY RESIGNED

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25/02/0225 February 2002 NEW SECRETARY APPOINTED

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14/09/0114 September 2001 REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 170 ALLESTREE LANE DERBY DERBYSHIRE DE22 2JX

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26/06/0126 June 2001 REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 27 STATHAM STREET DERBY DE22 1HR

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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29/12/0029 December 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/08/9910 August 1999 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99

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18/11/9818 November 1998 DIRECTOR'S PARTICULARS CHANGED

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18/11/9818 November 1998 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS

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03/12/973 December 1997 NEW DIRECTOR APPOINTED

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03/12/973 December 1997 DIRECTOR RESIGNED

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20/11/9720 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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