BROADOAK PRESERVATION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/07/1518 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/02/1527 February 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM THE SMITHY ASHTON ROAD OLDHAM OL8 3HX |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/06/1317 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/06/1225 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM UNIT 6 DENTON ENTERPRISE CENTRE PITT STREET DENTON MANCHESTER GREATER MANCHESTER M34 6PT |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDITH PENNINGTON |
| 14/08/1114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PENNINGTON |
| 14/08/1114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDITH PENNINGTON |
| 24/06/1124 June 2011 | 06/06/11 NO CHANGES |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NORMAN PENNINGTON / 01/01/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERICA PENNINGTON / 01/01/2010 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ERICA PENNINGTON / 01/01/2010 |
| 08/06/108 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BRIAN PENNINGTON / 01/01/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE PENNINGTON / 01/01/2010 |
| 17/01/1017 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/07/0913 July 2009 | DIRECTOR'S PARTICULARS JASON PENNINGTON |
| 13/07/0913 July 2009 | DIRECTOR AND SECRETARY'S PARTICULARS ERICA PENNINGTON |
| 13/07/0913 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/05/0923 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/09 FROM: STANTON HOUSE 41 BLACKFRIARS ROAD SALFORD MANCHESTER M3 7DY |
| 17/04/0917 April 2009 | DIRECTOR'S PARTICULARS BRIAN PENNINGTON |
| 17/04/0917 April 2009 | DIRECTOR'S PARTICULARS JASON PENNINGTON |
| 17/04/0917 April 2009 | DIRECTOR'S PARTICULARS JUDITH PENNINGTON |
| 17/04/0917 April 2009 | DIRECTOR'S PARTICULARS BRIAN PENNINGTON |
| 18/07/0818 July 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ERICA PENNINGTON |
| 03/07/083 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/11/0713 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/10/0723 October 2007 | VARY SHARE RIGHTS/NAME 26/09/07 VARY SHARE RIGHTS/NAME 26/09/07 |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 39-41 HIGHER BENTS LANE, BREDBURY, STOCKPORT CHESHIRE SK6 1EE |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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