BROADOAK BUSINESS CONSULTANCY LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Accounts for a dormant company made up to 2024-09-30

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27/05/2527 May 2025 Confirmation statement made on 2025-05-27 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/05/2427 May 2024 Accounts for a dormant company made up to 2023-09-30

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27/05/2427 May 2024 Confirmation statement made on 2024-05-27 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/06/234 June 2023 Accounts for a dormant company made up to 2022-09-30

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04/06/234 June 2023 Confirmation statement made on 2023-05-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/02/2220 February 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/07/2118 July 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/05/2025 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/05/1927 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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21/05/1821 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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23/05/1723 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/05/1622 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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22/05/1622 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/06/157 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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07/06/157 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/05/1426 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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26/05/1426 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/06/132 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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02/06/132 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/05/1226 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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26/05/1226 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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30/05/1130 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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30/05/1130 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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18/05/1018 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEON BARRY BINES / 01/10/2009

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08/05/108 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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27/05/0927 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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27/05/0827 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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30/05/0730 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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30/05/0730 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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30/05/0630 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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30/05/0630 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 5 CROFTS PATH HEMEL HEMPSTEAD HERTFORDSHIRE HP3 8HB

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30/05/0630 May 2006 DIRECTOR'S PARTICULARS CHANGED

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30/05/0630 May 2006 SECRETARY'S PARTICULARS CHANGED

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06/09/056 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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20/06/0520 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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28/05/0428 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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28/05/0428 May 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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22/05/0322 May 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 101 CUFFLEY COURT HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7LT

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10/09/0210 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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24/06/0224 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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20/05/0220 May 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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18/06/0118 June 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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08/06/008 June 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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21/06/9921 June 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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07/06/997 June 1999 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99

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24/05/9824 May 1998 NEW DIRECTOR APPOINTED

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24/05/9824 May 1998 REGISTERED OFFICE CHANGED ON 24/05/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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24/05/9824 May 1998 SECRETARY RESIGNED

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24/05/9824 May 1998 DIRECTOR RESIGNED

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24/05/9824 May 1998 NEW SECRETARY APPOINTED

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18/05/9818 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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