BROADOAK GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 04/08/144 August 2014 | SAIL ADDRESS CHANGED FROM: KINGS ORCHARD QUEEN STREET ST. PHILIPS BRISTOL BS2 0HQ |
| 31/07/1431 July 2014 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 31/07/1431 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 31/07/1431 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/07/1431 July 2014 | DECLARATION OF SOLVENCY |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FAY |
| 25/03/1425 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN FAY / 02/10/2013 |
| 29/07/1329 July 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 1 |
| 29/07/1329 July 2013 | REDUCE ISSUED CAPITAL 26/07/2013 |
| 29/07/1329 July 2013 | SOLVENCY STATEMENT DATED 26/07/13 |
| 29/07/1329 July 2013 | STATEMENT BY DIRECTORS |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR EDWARD BECTON DAVIS |
| 20/06/1220 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS JESSICA ABIGAIL SMITH / 20/06/2012 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN FAY / 02/05/2012 |
| 07/03/127 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR ANDREW STEVEN FAY |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MENDEL |
| 24/03/1124 March 2011 | SAIL ADDRESS CHANGED FROM: C/O THRING TOWNSEND LEE & PEMBERTONS THE PARAGON 32 COUNTERSLIP BRISTOL BS1 6BX |
| 24/03/1124 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI |
| 24/03/1124 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARIE HUMPHRIES |
| 29/11/1029 November 2010 | SECRETARY APPOINTED MS JESSICA ABIGAIL SMITH |
| 23/11/1023 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/102 November 2010 | CURRSHO FROM 31/08/2011 TO 31/07/2011 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR RICHARD IAN CURRY |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED STEVEN PAUL MENDEL |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR PAUL STUART CHAMBERS |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MRS GILLIAN MARJORIE CLARKE |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM KINGS ORCHARD 1 QUEEN STREET ST. PHILIPS BRISTOL BS2 0HQ ENGLAND |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 60-61 QUEEN SQUARE BRISTOL BS1 4JZ |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 10/03/1010 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/03/1010 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HILL / 28/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN CHILDS / 28/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT GRANT / 28/02/2010 |
| 10/03/1010 March 2010 | SAIL ADDRESS CREATED |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS MARIE HUMPHRIES / 28/02/2010 |
| 23/09/0923 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0923 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/03/0916 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIE HUMPHRIES / 06/03/2009 |
| 15/09/0815 September 2008 | SECRETARY APPOINTED MS MARIE HUMPHRIES |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY DAVID CHILDS |
| 20/03/0820 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | SECRETARY APPOINTED MR DAVID ALAN CHILDS |
| 19/03/0819 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0819 March 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 31/08/2008 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA RANSOME |
| 14/03/0814 March 2008 | GBP NC 100/100000 30/11/01 |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/10/0720 October 2007 | � IC 9700/9400 01/10/07 � SR 300@1=300 |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | APPOINT AUD 02/10/07 |
| 10/10/0710 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/10/079 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/079 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | COMPANY BUSINESS 17/08/07 |
| 07/09/077 September 2007 | � IC 10000/9700 24/04/07 � SR 300@1=300 |
| 24/08/0724 August 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/12/0014 December 2000 | � IC 99/66 30/10/00 � SR 33@1=33 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/09/9830 September 1998 | COMPANY NAME CHANGED BROADOAK PENSIONS MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 01/10/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/11/9726 November 1997 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: G OFFICE CHANGED 26/11/97 10 APSLEY ROAD CLIFTON BRISTOL BS8 2SP |
| 23/04/9723 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/03/965 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 09/04/959 April 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 FROM: G OFFICE CHANGED 01/08/94 42B HIGH STREET KEYNSHAM BRISTOL BS18 1DX |
| 06/06/946 June 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 07/06/937 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 30/04/9330 April 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 16/03/9216 March 1992 | S386 DISP APP AUDS 06/03/92 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 15/02/9215 February 1992 | NEW DIRECTOR APPOINTED |
| 15/02/9215 February 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 16/01/9216 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/9216 January 1992 | REGISTERED OFFICE CHANGED ON 16/01/92 FROM: G OFFICE CHANGED 16/01/92 THE TRIANGLE PAULTON BRISTOL AVON BS18 5LE |
| 14/01/9214 January 1992 | COMPANY NAME CHANGED BROADOAK ASSET MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 15/01/92 |
| 14/01/9214 January 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 14/01/92 |
| 05/06/915 June 1991 | RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 05/04/915 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 14/03/91 |
| 05/04/915 April 1991 | S252 DISP LAYING ACC 14/03/91 |
| 20/12/9020 December 1990 | REGISTERED OFFICE CHANGED ON 20/12/90 FROM: G OFFICE CHANGED 20/12/90 14 ORCHARD STREET BRISTOL BS1 5ER |
| 06/07/906 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | COMPANY NAME CHANGED VELOCITY 114 LIMITED CERTIFICATE ISSUED ON 21/06/90 |
| 07/03/907 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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