BROADRELAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-09-30 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with updates |
| 22/10/2422 October 2024 | Termination of appointment of Stuart Andrew Wallace as a secretary on 2024-10-21 |
| 15/10/2415 October 2024 | Cessation of Kristopher Vincent Denney as a person with significant control on 2024-10-15 |
| 15/10/2415 October 2024 | Termination of appointment of Kristopher Vincent Denney as a director on 2024-10-15 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 01/05/241 May 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 11/05/2311 May 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/03/222 March 2022 | Registered office address changed from New Place Nursery Arundel Road Angmering West Sussex BN16 4ET to Unit 56 Rudford Industrial Estate Ford Road Arundel West Sussex BN18 0BD on 2022-03-02 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 15/04/2115 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 18/06/2018 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 15/06/1815 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 11/10/1711 October 2017 | DISS40 (DISS40(SOAD)) |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 03/10/173 October 2017 | FIRST GAZETTE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/06/1716 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/08/155 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW WALLACE / 15/07/2013 |
| 02/09/142 September 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STUART DENNEY / 20/07/2013 |
| 01/09/141 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / STUART ANDREW WALLACE / 15/07/2013 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/07/1322 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/09/124 September 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/09/116 September 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/07/1016 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW WALLACE / 01/10/2009 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STUART DENNEY / 01/10/2009 |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 27/08/9827 August 1998 | NEW SECRETARY APPOINTED |
| 27/08/9827 August 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/11/9726 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9425 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 04/08/924 August 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | REGISTERED OFFICE CHANGED ON 27/05/92 FROM: ASHDOWN HOUSE 2 EVERSFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AS |
| 13/05/9213 May 1992 | S252 DISP LAYING ACC 05/05/92 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9012 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9011 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9010 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/10/9010 October 1990 | REGISTERED OFFICE CHANGED ON 10/10/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/10/909 October 1990 | ALTER MEM AND ARTS 11/09/90 |
| 09/10/909 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9028 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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