BROADOAK FARMING LIMITED
Warning: The most recent accounts from 7 January 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 1 ANGEL SQUARE MANCHESTER M60 0AG |
| 18/09/1418 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 18/09/1418 September 2014 | SAIL ADDRESS CREATED |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER PEREIRA GRAY |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MICHELLE MCNALLY |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MONKS |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ILIYA BLAZIC |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR ILIYA WILLIAM BLAZIC |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR PETER JOHN PEREIRA GRAY |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR IAN MIGHELL MONKS |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS |
| 07/08/147 August 2014 | SECRETARY APPOINTED MR ANDREW COSSAR |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCNALLY |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14 |
| 08/07/148 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MCNALLY / 01/09/2013 |
| 16/09/1316 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13 |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR RICHARD QUINN |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JONES |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM NEW CENTURY HOUSE MANCHESTER M60 4ES |
| 13/09/1213 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MS KATHERINE JANE JONES |
| 11/05/1211 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MCNALLY / 01/01/2012 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TACON |
| 06/09/116 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 18/05/1118 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11 |
| 17/09/1017 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 31/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE MARY TACON / 31/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MCNALLY / 31/07/2010 |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE TAYLOR / 30/06/2010 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09 |
| 11/11/0811 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07 |
| 07/11/067 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06 |
| 28/06/0628 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS; AMEND |
| 12/09/0512 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 08/01/05 |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 10/01/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0314 September 2003 | RETURN MADE UP TO 01/09/03; NO CHANGE OF MEMBERS |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 11/01/03 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 01/09/02; NO CHANGE OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 12/01/02 |
| 08/02/028 February 2002 | S252 DISP LAYING ACC 10/01/02 |
| 08/02/028 February 2002 | S386 DISP APP AUDS 10/01/02 |
| 08/02/028 February 2002 | S366A DISP HOLDING AGM 10/01/02 |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 11/01/02 |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 18/11/0018 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 06/04/996 April 1999 | NEW SECRETARY APPOINTED |
| 09/12/989 December 1998 | ACC. REF. DATE SHORTENED FROM 11/01/99 TO 31/12/98 |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: THE OLD DAIRY ELTON PETERBOROUGH PE8 6SQ |
| 02/12/982 December 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 11/01/99 |
| 07/09/987 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | AUDITOR'S RESIGNATION |
| 26/08/9826 August 1998 | AUDITORS STATEMENT |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | SECRETARY RESIGNED |
| 03/06/983 June 1998 | SECRETARY RESIGNED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | SECRETARY RESIGNED |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 09/01/989 January 1998 | COMPANY NAME CHANGED BROADOAK GROUP LIMITED CERTIFICATE ISSUED ON 12/01/98 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/02/9714 February 1997 | COMPANY NAME CHANGED BROADOAK FARMING LIMITED CERTIFICATE ISSUED ON 17/02/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9716 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9716 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9716 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9716 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/961 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9623 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | SECRETARY RESIGNED |
| 23/01/9623 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/96 |
| 23/01/9623 January 1996 | VARYING SHARE RIGHTS AND NAMES 10/01/96 |
| 23/01/9623 January 1996 | ADOPT MEM AND ARTS 10/01/96 |
| 23/01/9623 January 1996 | DEVIDE SHARES 10/01/96 |
| 23/01/9623 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: ABBOTS HOUSE ABBEY STREET READING. RG1 3BD. |
| 23/01/9623 January 1996 | ﾽ NC 100/12552 10/01/96 |
| 23/01/9623 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 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