BROADSHADE GROUP LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Memorandum and Articles of Association |
| 17/02/2317 February 2023 | Change of share class name or designation |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 09/11/229 November 2022 | Registration of charge SC1619110003, created on 2022-10-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 10/12/2110 December 2021 | Notification of Mandy Lorna Catto as a person with significant control on 2020-11-29 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-28 with updates |
| 18/03/2118 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 24/02/2124 February 2021 | REGISTERED OFFICE CHANGED ON 24/02/2021 FROM 23 CARDEN PLACE ABERDEEN AB10 1UQ |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMPBELL DALLAS LIMITED / 07/09/2020 |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MR SCOTT ALEXANDER CATTO |
| 29/05/2029 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 28/05/1928 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 29/08/1829 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 03/07/183 July 2018 | CORPORATE SECRETARY APPOINTED CAMPBELL DALLAS LIMITED |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, SECRETARY CAMPBELL DALLAS LLP |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 31/08/1731 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CESSATION OF THE STEPHEN & MANDY CATTO DISCRETIONARY TRUST AS A PSC |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/03/175 March 2017 | SECRETARY APPOINTED CAMPBELL DALLAS LLP |
| 05/03/175 March 2017 | APPOINTMENT TERMINATED, SECRETARY MANDY CATTO |
| 05/03/175 March 2017 | APPOINTMENT TERMINATED, SECRETARY CAMPBELL DALLAS LLP |
| 05/03/175 March 2017 | CORPORATE SECRETARY APPOINTED CAMPBELL DALLAS LLP |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/04/1613 April 2016 | COMPANY NAME CHANGED BROADSHADE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/04/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 28/10/1528 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1619110002 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY LORNA CATTO / 01/08/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN KENNETH CATTO / 01/08/2015 |
| 05/08/155 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MANDY LORNA CATTO / 01/08/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY LORNA CATTO / 01/08/2015 |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN KENNETH CATTO / 23/07/2015 |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 10 CARDEN PLACE ABERDEEN AB10 1UR |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/12/1312 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 21/11/1321 November 2013 | ADOPT ARTICLES 18/11/2013 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/06/137 June 2013 | SECOND FILING WITH MUD 28/11/12 FOR FORM AR01 |
| 04/12/124 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/12/1122 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 20/01/1120 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/1010 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/12/099 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/08/0929 August 2009 | PREVEXT FROM 30/11/2008 TO 31/03/2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 03/09/043 September 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 9 WOODLANDS PARK DURRIS BANCHORY KINCARDINESHIRE AB31 6BF |
| 06/01/046 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 04/07/024 July 2002 | COMPANY NAME CHANGED BROADSHADE LIVERY LTD. CERTIFICATE ISSUED ON 04/07/02 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 26/09/9926 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | NC INC ALREADY ADJUSTED 22/12/98 |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | £ NC 100/1000 22/12/98 |
| 31/12/9831 December 1998 | REGISTERED OFFICE CHANGED ON 31/12/98 FROM: BROADSHADE SKENE ABERDEEN AB32 6RP |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | NEW SECRETARY APPOINTED |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | DIRECTOR RESIGNED |
| 01/12/951 December 1995 | SECRETARY RESIGNED |
| 28/11/9528 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company