BROADOAK NETWORK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-07 with updates |
| 03/04/253 April 2025 | Change of details for Miss Rebecca Kazia Harte as a person with significant control on 2025-04-03 |
| 03/04/253 April 2025 | Notification of Shayleen Dyer as a person with significant control on 2025-04-03 |
| 03/04/253 April 2025 | Cessation of Charles Jeremy Sutcliffe (Executors Of) as a person with significant control on 2025-04-03 |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 19/08/2419 August 2024 | Change of details for Mr Charles Jeremy Sutcliffe as a person with significant control on 2024-01-19 |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 19/02/2419 February 2024 | Appointment of Shayleen Dyer as a director on 2024-01-19 |
| 23/01/2423 January 2024 | Termination of appointment of Charles Jeremy Sutcliffe as a director on 2024-01-19 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 20/05/2320 May 2023 | Satisfaction of charge 1 in full |
| 02/03/232 March 2023 | Satisfaction of charge 2 in full |
| 16/02/2316 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 16/02/2316 February 2023 | Previous accounting period extended from 2022-06-30 to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 26/01/2226 January 2022 | Current accounting period shortened from 2022-08-31 to 2022-06-30 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-07 with no updates |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 28/11/1928 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 16/11/1816 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 24/11/1724 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MISS REBECCA KAZIA HARTE / 14/08/2017 |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARLES JEREMY SUTCLIFFE / 14/08/2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/08/1517 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY LINDA MCKAY |
| 08/08/148 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/08/138 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MISS REBECCA KAZIA HARTE |
| 03/01/133 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/08/127 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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