BROADVIEW FINANCIAL SERVICES LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-07-17 with no updates

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with no updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/05/224 May 2022 Director's details changed for Mr Paul Matthew Wood on 2022-05-04

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04/05/224 May 2022 Director's details changed for Mr Lee Robinson on 2022-05-04

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04/05/224 May 2022 Change of details for Mr Paul Matthew Wood as a person with significant control on 2022-05-04

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04/05/224 May 2022 Change of details for Mr Lee Robinson as a person with significant control on 2022-05-04

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04/05/224 May 2022 Secretary's details changed for Paul Matthew Wood on 2022-05-04

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04/05/224 May 2022 Registered office address changed from St Peters House St Marys Wharf Mansfield Road Derby Derbyshire DE1 3TP United Kingdom to St Peters House Mansfield Road Derby Derbyshire DE1 3TP on 2022-05-04

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-07-17 with updates

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12/05/2112 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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27/02/2027 February 2020 31/12/19 TOTAL EXEMPTION FULL

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBINSON / 07/02/2020

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07/02/207 February 2020 PSC'S CHANGE OF PARTICULARS / MR LEE ROBINSON / 07/02/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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12/02/1912 February 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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05/04/185 April 2018 ADOPT ARTICLES 14/03/2018

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14/03/1814 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW WOOD / 14/03/2018

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14/03/1814 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBINSON / 14/03/2018

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08/03/188 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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19/05/1719 May 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/10/1628 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063154550001

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21/07/1621 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBINSON / 01/07/2016

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21/07/1621 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEW WOOD / 01/07/2016

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21/07/1621 July 2016 SECRETARY'S CHANGE OF PARTICULARS / PAUL MATTHEW WOOD / 01/07/2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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01/04/161 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM ST PETERS HOUSE ST MARYS WHARF MANSFIELD DERBY DE1 3TP UNITED KINGDOM

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM DERWENTSIDE 25 TOWN STREET DUFFIELD BELPER DERBYSHIRE DE56 4EH

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17/08/1517 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEW WOOD / 17/08/2015

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17/08/1517 August 2015 Annual return made up to 17 July 2015 with full list of shareholders

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17/08/1517 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBINSON / 17/08/2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/07/1423 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEW WOOD / 01/07/2013

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/09/136 September 2013 Annual return made up to 17 July 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/08/128 August 2012 SECRETARY'S CHANGE OF PARTICULARS / PAUL MATTHEW WOOD / 12/06/2012

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08/08/128 August 2012 Annual return made up to 17 July 2012 with full list of shareholders

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08/08/128 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEW WOOD / 12/06/2012

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/07/1118 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEW WOOD / 17/07/2010

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBINSON / 17/07/2010

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03/09/103 September 2010 Annual return made up to 17 July 2010 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/10/096 October 2009 Annual return made up to 17 July 2009 with full list of shareholders

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/08/0819 August 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 LOCATION OF REGISTER OF MEMBERS

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19/08/0819 August 2008 LOCATION OF DEBENTURE REGISTER

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19/08/0819 August 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 10 BACK LANE HILTON DERBY DE65 5GJ

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10/12/0710 December 2007 REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 28 GRESLEY ROAD ILKESTON DERBYS DE7 5LX

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12/11/0712 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 DIRECTOR RESIGNED

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12/11/0712 November 2007 SECRETARY RESIGNED

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18/09/0718 September 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08

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17/07/0717 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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