BROADPOINT 3 LIMITED

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DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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05/12/245 December 2024 Satisfaction of charge 098853650001 in full

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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14/10/2414 October 2024 Confirmation statement made on 2024-09-01 with no updates

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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04/09/234 September 2023 Confirmation statement made on 2023-09-01 with no updates

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15/08/2315 August 2023 Total exemption full accounts made up to 2022-11-30

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04/10/224 October 2022 Total exemption full accounts made up to 2021-11-30

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13/09/2213 September 2022 Confirmation statement made on 2022-09-01 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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17/07/1917 July 2019 30/11/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIPLE POINT ADMINISTRATION LLP / 14/01/2019

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17/01/1917 January 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD PRINGLE PEAREY / 14/01/2019

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 18 ST. SWITHIN'S LANE LONDON ENGLAND EC4N 8AD ENGLAND

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARR

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01/05/181 May 2018 DIRECTOR APPOINTED JONATHAN RUSSELL PARR

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23/04/1823 April 2018 30/11/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/05/1722 May 2017 30/11/16 TOTAL EXEMPTION FULL

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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18/07/1618 July 2016 14/12/15 STATEMENT OF CAPITAL GBP 2

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25/01/1625 January 2016 ADOPT ARTICLES 07/01/2016

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14/01/1614 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098853650001

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23/12/1523 December 2015 CORPORATE SECRETARY APPOINTED TRIPLE POINT ADMINISTRATION LLP

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14/12/1514 December 2015 DIRECTOR APPOINTED MR RICHARD PRINGLE PEAREY

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14/12/1514 December 2015 14/12/15 STATEMENT OF CAPITAL GBP 1

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14/12/1514 December 2015 DIRECTOR APPOINTED MR CHRISTOPHER BARCLAY BROADBENT

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14/12/1514 December 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARDS

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24/11/1524 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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