BROADY FLOW CONTROL LIMITED

Company Documents

Date	Description
10/07/2510 July 2025 New	Full accounts made up to 2024-12-31 View Document
17/04/2517 April 2025	Confirmation statement made on 2025-03-29 with no updates View Document
18/07/2418 July 2024	Full accounts made up to 2023-12-31 View Document
11/04/2411 April 2024	Confirmation statement made on 2024-03-29 with no updates View Document
05/06/235 June 2023	Full accounts made up to 2022-12-31 View Document
04/05/234 May 2023	Confirmation statement made on 2023-03-29 with no updates View Document
17/05/2217 May 2022	Full accounts made up to 2021-12-31 View Document
22/04/2222 April 2022	Confirmation statement made on 2022-03-29 with no updates View Document
16/04/2016 April 2020	CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES View Document
26/09/1926 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
10/04/1910 April 2019	CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES View Document
06/11/186 November 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
30/04/1830 April 2018	CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES View Document
24/07/1724 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
12/04/1712 April 2017	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES View Document
05/10/165 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
01/06/161 June 2016	Annual return made up to 29 March 2016 with full list of shareholders View Document
14/01/1614 January 2016	AUDITOR'S RESIGNATION View Document
01/10/151 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
15/07/1515 July 2015	DIRECTOR APPOINTED MR PAUL ROBINSON View Document
15/05/1515 May 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT MOULDS View Document
23/04/1523 April 2015	Annual return made up to 29 March 2015 with full list of shareholders View Document
13/01/1513 January 2015	APPOINTMENT TERMINATED, SECRETARY PAUL DERRICK View Document
11/06/1411 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
23/04/1423 April 2014	Annual return made up to 29 March 2014 with full list of shareholders View Document
22/04/1322 April 2013	Annual return made up to 29 March 2013 with full list of shareholders View Document
04/04/134 April 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
07/11/127 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEWART MOULDS / 01/08/2012 View Document
07/08/127 August 2012	AUDITOR'S RESIGNATION View Document
09/05/129 May 2012	Annual return made up to 29 March 2012 with full list of shareholders View Document
09/05/129 May 2012	SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY DERRICK / 01/06/2011 View Document
05/04/125 April 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
24/11/1124 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEWART MOULDS / 21/11/2011 View Document
28/06/1128 June 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
28/06/1128 June 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
09/06/119 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
19/04/1119 April 2011	Annual return made up to 29 March 2011 with full list of shareholders View Document
11/11/1011 November 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 View Document
20/07/1020 July 2010	DIRECTOR APPOINTED MASSIMILIANO RUGGERI View Document
20/07/1020 July 2010	DIRECTOR APPOINTED SALVATORE RUGGERI View Document
20/07/1020 July 2010	DIRECTOR APPOINTED ANTHONY WENMAN ELLIS View Document
16/07/1016 July 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON View Document
16/07/1016 July 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL DERRICK View Document
16/07/1016 July 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL LIDDLE View Document
16/07/1016 July 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER View Document
16/07/1016 July 2010	APPOINTMENT TERMINATED, DIRECTOR WENDY DERRICK View Document
16/07/1016 July 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DERRICK View Document
09/07/109 July 2010	AUDITOR'S RESIGNATION View Document
09/07/109 July 2010	ALTER ARTICLES 30/06/2010 View Document
01/07/101 July 2010	CURRSHO FROM 31/03/2011 TO 31/12/2010 View Document
12/04/1012 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEWART MOULDS / 01/01/2010 View Document
12/04/1012 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALISON RUTH ROBINSON / 01/01/2010 View Document
12/04/1012 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DERRICK / 01/10/2009 View Document
12/04/1012 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBINSON / 01/01/2010 View Document
12/04/1012 April 2010	Annual return made up to 29 March 2010 with full list of shareholders View Document
12/04/1012 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PORTER / 01/01/2010 View Document

12/04/1012 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL LIDDLE / 01/10/2009 View Document
12/04/1012 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DERRICK / 01/01/2010 View Document
21/11/0921 November 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View Document
03/04/093 April 2009	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS View Document
04/03/094 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALISON READ / 18/07/2008 View Document
11/08/0811 August 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View Document
28/05/0828 May 2008	DIRECTOR APPOINTED ALISON RUTH READ View Document
13/05/0813 May 2008	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS View Document
08/04/088 April 2008	DIRECTOR APPOINTED PAUL LIDDLE View Document
08/04/088 April 2008	DIRECTOR APPOINTED PAUL ROBINSON View Document
01/02/081 February 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 View Document
24/05/0724 May 2007	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS View Document
14/04/0714 April 2007	DIRECTOR RESIGNED View Document
27/02/0727 February 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
12/01/0712 January 2007	£ IC 100000/90000 29/11/06 £ SR 10000@1=10000 View Document
14/12/0614 December 2006	DIRECTOR RESIGNED View Document
14/12/0614 December 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
11/12/0611 December 2006	NEW DIRECTOR APPOINTED View Document
28/11/0628 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
28/11/0628 November 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
23/05/0623 May 2006	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS View Document
12/04/0612 April 2006	NEW DIRECTOR APPOINTED View Document
22/08/0522 August 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 View Document
10/05/0510 May 2005	RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS View Document
21/09/0421 September 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 View Document
14/09/0414 September 2004	DIRECTOR RESIGNED View Document
14/09/0414 September 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/09/0414 September 2004	VARYING SHARE RIGHTS AND NAMES View Document
14/09/0414 September 2004	£ IC 700000/100000 25/08/04 £ SR 600000@1=600000 View Document
23/04/0423 April 2004	RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS View Document
16/12/0316 December 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View Document
04/04/034 April 2003	RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS View Document
31/01/0331 January 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View Document
26/11/0226 November 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
26/11/0226 November 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/04/0210 April 2002	RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS View Document
08/04/028 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/04/025 April 2002	NEW DIRECTOR APPOINTED View Document
05/04/025 April 2002	NEW DIRECTOR APPOINTED View Document
05/04/025 April 2002	NEW DIRECTOR APPOINTED View Document
05/04/025 April 2002	NEW DIRECTOR APPOINTED View Document
22/03/0222 March 2002	NEW DIRECTOR APPOINTED View Document
07/03/027 March 2002	COMPANY NAME CHANGED BROADY MARINE VALVES LIMITED CERTIFICATE ISSUED ON 07/03/02 View Document
21/09/0121 September 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 View Document
17/04/0117 April 2001	RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS View Document
31/08/0031 August 2000	SHARES AGREEMENT OTC View Document
03/08/003 August 2000	REGISTERED OFFICE CHANGED ON 03/08/00 FROM: POPLAR FARM HOUSE CHURCH LANE, SKIRLAUGH HULL NORTH HUMBERSIDE HU11 5EU View Document
03/08/003 August 2000	ADOPT ARTICLES 27/07/00 View Document
03/08/003 August 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/00 View Document
03/08/003 August 2000	DIV 27/07/00 View Document
03/08/003 August 2000	NC INC ALREADY ADJUSTED 27/07/00 View Document
02/08/002 August 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
05/04/005 April 2000	NEW DIRECTOR APPOINTED View Document
05/04/005 April 2000	DIRECTOR RESIGNED View Document
05/04/005 April 2000	SECRETARY RESIGNED View Document
05/04/005 April 2000	NEW SECRETARY APPOINTED View Document
29/03/0029 March 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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