BROADVIEW SHADING SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/09/2514 September 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 10/07/2410 July 2024 | Appointment of Mr Mike Lingham as a director on 2024-07-04 |
| 10/07/2410 July 2024 | Termination of appointment of Mark David Pratt as a director on 2024-07-04 |
| 10/07/2410 July 2024 | Termination of appointment of Ian Michael Pratt as a director on 2024-07-04 |
| 10/07/2410 July 2024 | Cessation of Mark David Pratt as a person with significant control on 2024-07-04 |
| 10/07/2410 July 2024 | Cessation of Ian Michael Pratt as a person with significant control on 2024-07-04 |
| 10/07/2410 July 2024 | Notification of Broadview Holdings (Poole) Limited as a person with significant control on 2024-07-04 |
| 10/07/2410 July 2024 | Appointment of Ms Michelle Collins as a director on 2024-07-04 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/04/2429 April 2024 | Notification of Ian Michael Pratt as a person with significant control on 2016-04-06 |
| 29/04/2429 April 2024 | Change of details for Mr Mark David Pratt as a person with significant control on 2016-04-06 |
| 05/04/245 April 2024 | Termination of appointment of Herman Christopher Desmier as a secretary on 2024-03-16 |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/11/228 November 2022 | Appointment of Herman Christopher Desmier as a secretary on 2021-07-21 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/08/1930 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 27/09/1827 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087090160002 |
| 17/09/1817 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/01/1629 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 21/11/1521 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087090160001 |
| 08/09/158 September 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 01/09/151 September 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 30/07/1530 July 2015 | PREVSHO FROM 30/09/2015 TO 30/06/2015 |
| 19/01/1519 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RAYNER |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 087090160001 |
| 19/12/1319 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CURTIS |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 13 NEWTON ROAD CANFORD CLIFFS POOLE DORSET BH13 7EX UNITED KINGDOM |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR MARTIN RAYNER |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR GRAHAM SIEGFRIED CURTIS |
| 27/09/1327 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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