BROADOAK ASSET MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-04-17 with updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 08/07/248 July 2024 | Cessation of Jonathan Roger Sykes as a person with significant control on 2024-07-01 |
| 08/07/248 July 2024 | Termination of appointment of Jonathan Roger Sykes as a director on 2024-07-01 |
| 08/07/248 July 2024 | Notification of Broadoak Holdings North East as a person with significant control on 2021-06-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 29/04/2429 April 2024 | Director's details changed for Mr Alick John Fergus Trim on 2024-04-01 |
| 29/04/2429 April 2024 | Change of details for Mr John Kenneth William Seager as a person with significant control on 2024-04-01 |
| 29/04/2429 April 2024 | Change of details for Mr Jonathan Roger Sykes as a person with significant control on 2024-04-01 |
| 29/04/2429 April 2024 | Director's details changed for Mrs Susan Philippa Trim on 2024-04-01 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-17 with updates |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-17 with updates |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 05/11/215 November 2021 | Appointment of Mr Jonathan Roger Sykes as a director on 2021-06-01 |
| 05/11/215 November 2021 | Appointment of Mr John Kenneth William Seager as a director on 2021-06-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 09/04/179 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/08/1623 August 2016 | PREVEXT FROM 30/04/2016 TO 30/06/2016 |
| 18/08/1618 August 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM RMT ACCOUNTANTS & BUSINESS ADVISORS LTD GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG |
| 06/05/166 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/05/151 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 17/04/1417 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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