BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/09/1924 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARSDEN / 24/09/2019 |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MINAKSHI KIDIA / 24/09/2019 |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CROSBY / 24/09/2019 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MISS MINAKSHI KIDIA |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR SEAN CROSBY |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 17/10/1817 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU |
| 27/07/1627 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 |
| 24/05/1124 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR APPOINTED GARY RICHARD HOSKINS |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED CAROLINE KIRBY |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009 |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BLACK |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR GARY MARCUCCILLI |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED BALBINDER SINGH TATTAR |
| 05/11/085 November 2008 | SECTION 175 22/10/2008 |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY YARDLEY / 22/08/2008 |
| 15/08/0815 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/09/046 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 16/02/0016 February 2000 | SECRETARY RESIGNED |
| 21/12/9921 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 04/07/984 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/984 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/06/984 June 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/06/984 June 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | S366A DISP HOLDING AGM 23/12/97 |
| 11/01/9811 January 1998 | S252 DISP LAYING ACC 23/12/97 |
| 11/01/9811 January 1998 | S80A AUTH TO ALLOT SEC 23/12/97 |
| 11/01/9811 January 1998 | S386 DISP APP AUDS 23/12/97 |
| 11/01/9811 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/12/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/08/943 August 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/09/931 September 1993 | RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS |
| 25/09/9225 September 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/10/913 October 1991 | RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | REGISTERED OFFICE CHANGED ON 29/11/90 FROM: ST ANDREW'S HOUSE 40 BROADWAY LONDON SW1H 0BW |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/01/8823 January 1988 | WD 18/12/87 AD 03/12/87--------- £ SI 248@1=248 £ IC 2/250 |
| 23/01/8823 January 1988 | WD 18/12/87 PD 03/12/87--------- £ SI 2@1 |
| 20/01/8820 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/01/886 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/885 January 1988 | COMPANY NAME CHANGED STAKESPARE LIMITED CERTIFICATE ISSUED ON 04/01/88 |
| 01/12/871 December 1987 | ALTER MEM AND ARTS 181187 |
| 27/10/8727 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8727 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | REGISTERED OFFICE CHANGED ON 27/10/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 26/10/8726 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/8715 October 1987 | ALTER MEM AND ARTS 240987 |
| 26/03/8726 March 1987 | CERTIFICATE OF INCORPORATION |
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