BROADSWORD PROJECTS LIMITED
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| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 08/01/258 January 2025 | Satisfaction of charge 036479570001 in full |
| 02/10/242 October 2024 | Change of details for Broadsword Group Limited as a person with significant control on 2024-10-01 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 30/09/2430 September 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/10/235 October 2023 | Change of details for Mr Richard Robinson as a person with significant control on 2023-09-25 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 05/10/235 October 2023 | Change of details for Mr Daniel Charles Hosey as a person with significant control on 2023-09-25 |
| 05/10/235 October 2023 | Change of details for Mr Mark James Snelgrove as a person with significant control on 2023-09-25 |
| 05/10/235 October 2023 | Change of details for Mr Tom David Howse as a person with significant control on 2023-09-25 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 20/05/2120 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | PSC'S CHANGE OF PARTICULARS / MR MARK JAMES SNELGROVE / 17/04/2020 |
| 02/02/212 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES SNELGROVE / 17/04/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 24/08/2024 August 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ROBINSON / 27/06/2017 |
| 24/08/2024 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBINSON / 27/06/2017 |
| 22/06/2022 June 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/06/2020 |
| 15/06/2015 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | CESSATION OF PAUL DANIEL MCINERNEY AS A PSC |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 20/08/1920 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL MCINERNEY |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCINERNEY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/10/2016 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM DAVID HOWSE |
| 27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ROBINSON / 22/06/2016 |
| 27/11/1727 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADSWORD GROUP LIMITED |
| 27/11/1727 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CHARLES HOSEY |
| 27/11/1727 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DANIEL MCINERNEY |
| 27/11/1727 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ROBINSON |
| 27/11/1727 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES SNELGROVE |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036479570006 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036479570005 |
| 15/11/1615 November 2016 | 26/07/16 STATEMENT OF CAPITAL GBP 299 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 06/10/166 October 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 165 |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036479570004 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/09/1613 September 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 1320 |
| 02/08/162 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/161 August 2016 | ADOPT ARTICLES 30/06/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICHARD |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR RICHARD ROBINSON |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR MARK JAMES SNELGROVE |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/04/1521 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036479570003 |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036479570002 |
| 13/03/1513 March 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 348.1 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/11/142 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DANIEL MCINERNEY / 09/10/2014 |
| 02/11/142 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 02/11/142 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL MCINERNEY / 09/10/2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM UNIT 13 WESTWOOD COURT CALMORE IND ESTATE TOTTON SOUTHAMPTON SO40 3WX |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 31/10/1331 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036479570001 |
| 13/09/1313 September 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 115.1 |
| 11/09/1311 September 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 315.1 |
| 11/09/1311 September 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 82.10 |
| 11/09/1311 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/08/1330 August 2013 | CONTRACT PROPOSED BETWEEN COMPANY & OTHER FOR PURCHASE OF COMPANY SHARES APPROVED 15/08/2013 |
| 30/08/1330 August 2013 | ADOPT ARTICLES 15/08/2013 |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED DANIEL HOSEY |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED TOM HOWSE |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EVANS |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 17/07/1317 July 2013 | SUB-DIVISION 18/06/13 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 17/10/1217 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/10/1112 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRICHARD / 12/10/2011 |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/10/1014 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL MCINERNEY / 12/10/2009 |
| 26/11/0926 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRICHARD / 12/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EVANS / 12/10/2009 |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 16/01/0416 January 2004 | SECRETARY RESIGNED |
| 16/01/0416 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: UNIT A BROKENFORD LANE, TOTTON SOUTHAMPTON HAMPSHIRE SO40 9DY |
| 17/05/0317 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: DROVE HOUSE 14 BAKERS DROVE ROWNHAMS SOUTHAMPTON HAMPSHIRE SO16 8AD |
| 01/05/011 May 2001 | NEW SECRETARY APPOINTED |
| 13/04/0113 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 13/04/0113 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99 |
| 05/01/995 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: DROVE HOUSE 14 BAKERS DROVE ROWNHAMS SOUTHAMPTON HAMPSHIRE SO16 8AD |
| 14/10/9814 October 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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