BROADOAK PROPERTY MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Director's details changed for Mr Martin Grahame Cottrell on 2025-03-14 |
| 14/03/2514 March 2025 | Registered office address changed from 76 Endeavour Way Hythe Southampton SO45 6LA England to 8 Boundstone Hythe Southampton SO45 5AZ on 2025-03-14 |
| 14/03/2514 March 2025 | Director's details changed for Mrs Julie Ann Cottrell on 2025-03-14 |
| 20/10/2420 October 2024 | Micro company accounts made up to 2024-04-30 |
| 20/10/2420 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 14/01/2414 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 18/12/2218 December 2022 | Micro company accounts made up to 2022-04-30 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-30 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/01/2220 January 2022 | Registered office address changed from First Floor Suite 17 High Street Botley Southampton Hampshire SO30 2EA to 76 Endeavour Way Hythe Southampton SO45 6LA on 2022-01-20 |
| 18/01/2218 January 2022 | Micro company accounts made up to 2021-04-30 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 05/02/215 February 2021 | PSC'S CHANGE OF PARTICULARS / MR MARTIN GRAHAME COTTRELL / 29/01/2021 |
| 04/02/214 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRAHAME COTTRELL / 29/01/2021 |
| 04/02/214 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN COTTRELL / 29/01/2021 |
| 01/11/201 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN COTTRELL |
| 09/07/209 July 2020 | SECRETARY APPOINTED MRS JULIE ANN COTTRELL |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MRS JULIE ANN COTTRELL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 09/10/199 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/11/183 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 02/08/182 August 2018 | CESSATION OF JULIE ANN COTTRELL AS A PSC |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GRAHAME COTTRELL |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE COTTRELL |
| 04/05/184 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/01/1813 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, SECRETARY JULIE COTTRELL |
| 13/01/1713 January 2017 | SECRETARY APPOINTED MR MARTIN GRAHAME COTTRELL |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MRS JULIE ANN COTTRELL |
| 20/11/1620 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 04/05/164 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/03/1628 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE ANN MAHONEY / 28/03/2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/11/1520 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/11/1419 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 01/02/141 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MAXINE MATTHEWS |
| 05/12/135 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY MAXINE MATTHEWS |
| 05/12/135 December 2013 | SAIL ADDRESS CHANGED FROM: 4 STEPHENSON WAY HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2WS UNITED KINGDOM |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 4 STEPHENSON WAY HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2WS UNITED KINGDOM |
| 04/12/134 December 2013 | SECRETARY APPOINTED MISS JULIE ANN MAHONEY |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY MAXINE MATTHEWS |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MAXINE MATTHEWS |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/11/1230 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | SAIL ADDRESS CHANGED FROM: 5 BUNTING MEWS GABRIEL PARK BASINGSTOKE HAMPSHIRE RG22 5UA |
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 5 BUNTING MEWS GABRIEL PARK BASINGSTOKE HAMPSHIRE RG22 5UA UNITED KINGDOM |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAXINE PATRICIA MATTHEWS / 31/08/2012 |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRAHAME COTTRELL / 31/08/2012 |
| 31/08/1231 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS MAXINE PATRICIA MATTHEWS / 31/08/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/11/1125 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/12/106 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 14/04/1014 April 2010 | SAIL ADDRESS CREATED |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 4 JENKYNS CLOSE BOTLEY SOUTHAMPTON HAMPSHIRE SO30 2UQ UK |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRAHAME COTTRELL / 13/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAXINE PATRICIA MATTHEWS / 13/04/2010 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAXINE PATRICIA MATTHEWS / 13/04/2010 |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/12/097 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRAHAME COTTRELL / 05/12/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE PATRICIA MATTHEWS / 05/12/2009 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 4 JENKYNS CLOSE BOTLEY SOUTHAMPTON HAMPSHIRE SO30 2UQ UK |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 10 MOORHILL GARDENS SOUTHAMPTON HAMPSHIRE SO18 5BR |
| 01/05/081 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/081 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 20 JENKYNS CLOSE BOTLEY SOUTHAMPTON HAMPSHIRE SO30 2UQ |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/0523 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 23/11/0523 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | APPLICATION FOR STRIKING-OFF |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 17C HIGH ST, BOTLEY SOUTHAMPTON HAMPSHIRE SO30 2EA |
| 25/02/0525 February 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 05/01/055 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 29 CHICHESTER CLOSE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2GQ |
| 26/11/0426 November 2004 | SECRETARY RESIGNED |
| 26/11/0426 November 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: RODEO ROMAN ROAD CHILWORTH SOUTHAMPTON HAMPSHIRE SO16 7HE |
| 27/11/0327 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/036 September 2003 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: C/O BROADOAK MANAGEMENT 17C THE HIGH STREET BOTLEY, SOUTHAMPTON HAMPSHIRE SO30 2EA |
| 04/09/034 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03 |
| 02/05/022 May 2002 | COMPANY NAME CHANGED LITTLE DARLINGS BABY WORLD LIMIT ED CERTIFICATE ISSUED ON 02/05/02 |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 19/11/0119 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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