BROADMEAD CAST STONE LTD
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 25/06/2425 June 2024 | Previous accounting period extended from 2023-09-29 to 2024-03-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 14/04/2314 April 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN SPRINGETT / 09/10/2014 |
| 23/10/1423 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SPRINGETT / 21/08/2014 |
| 25/11/1325 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 22/10/1322 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 25/10/1225 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN SPRINGETT / 20/02/2012 |
| 01/11/111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 24/10/1124 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 20/06/1120 June 2011 | SECRETARY APPOINTED SEAN SPRINGETT |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, SECRETARY GLORIA LAMBERT |
| 25/10/1025 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 14/10/1014 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 19/10/0919 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN SPRINGETT / 18/03/2009 |
| 02/11/082 November 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | COMPANY NAME CHANGED MOSEDALE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 11/07/03 |
| 13/05/0313 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: PEPPER HILL DEPOT STATION ROAD SOUTHFLEET KENT DA13 9PA |
| 16/04/0216 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACC. REF. DATE EXTENDED FROM 29/03/01 TO 29/09/01 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 15/09/0015 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 26/07/00 |
| 24/12/9924 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9927 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/07/9921 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9828 September 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 29/03/98 |
| 09/07/979 July 1997 | NEW SECRETARY APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE |
| 14/01/9714 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/12/9627 December 1996 | COMPANY NAME CHANGED TOWERGLADE LIMITED CERTIFICATE ISSUED ON 27/12/96 |
| 20/12/9620 December 1996 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 20/12/9620 December 1996 | SECRETARY RESIGNED |
| 20/12/9620 December 1996 | ALTER MEM AND ARTS 18/12/96 |
| 30/09/9630 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company