BROADWALL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN BARRETT |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR. THADDEUS LYNCH |
| 20/09/1820 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DONNCHA SHEEHAN |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HEATHBROOKE DIRECTORS LIMITED |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR. RYAN PAUL BARRETT |
| 08/01/168 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED MR DONNCHA SHEEHAN |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE |
| 02/10/122 October 2012 | CORPORATE SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED |
| 02/10/122 October 2012 | CORPORATE DIRECTOR APPOINTED HEATHBROOKE DIRECTORS LIMITED |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED |
| 14/09/1214 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/01/1230 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/03/119 March 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 16/02/2011 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 23/12/2010 |
| 26/08/1026 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/01/108 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 08/01/108 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 08/01/2010 |
| 22/06/0922 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/01/0811 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 10/12/0210 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | S80A AUTH TO ALLOT SEC 03/07/02 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/0112 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SECOND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/992 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9918 January 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | 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