BROKEN BANKS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 30/04/2430 April 2024 | Appointment of Mr Sean Powell as a director on 2024-04-17 |
| 30/04/2430 April 2024 | Termination of appointment of Sean Powell as a secretary on 2024-04-17 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 12/04/2412 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/04/2313 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Registered office address changed from PO Box 79039 Cumberland Basin Prince Albert Road London NW1 7SS England to Cumberland Basin Prince Albert Road London NW1 7SS on 2023-01-10 |
| 08/12/228 December 2022 | Registered office address changed from 325 Latimer Road London W10 6RA England to PO Box 79039 Cumberland Basin Prince Albert Road London NW1 7SS on 2022-12-08 |
| 25/04/2225 April 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/04/219 April 2021 | CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 09/04/219 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 01/04/201 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/10/1924 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/11/1826 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/04/1718 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 7 CLEVELAND GARDENS LONDON W2 6HA |
| 20/04/1620 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/04/1612 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/04/1515 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/04/1422 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MELISSA POWELL / 01/04/2014 |
| 22/04/1422 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 19/12/1319 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/05/133 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 21/12/1221 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/04/1217 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TANIA POWELL / 08/03/2012 |
| 16/12/1116 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 11/01/1111 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/04/1026 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 28/01/1028 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/04/0916 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 02/04/06; NO CHANGE OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 02/04/05; NO CHANGE OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 5 BIRCHWAY PRESTBURY CHESHIRE SK10 4BD |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 20/07/0320 July 2003 | NEW SECRETARY APPOINTED |
| 20/07/0320 July 2003 | NEW SECRETARY APPOINTED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 06/04/97; CHANGE OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/05/952 May 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 26/04/9326 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/04/9326 April 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | REGISTERED OFFICE CHANGED ON 28/11/91 FROM: 5 BROKEN BANKS MACCLESFIELD CHESHIRE |
| 28/11/9128 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 28/11/9128 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 28/11/9128 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 28/11/9128 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 28/11/9128 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84 |
| 28/11/9128 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/83 |
| 28/11/9128 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 28/11/9128 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 31/03/89; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | RETURN MADE UP TO 31/03/87; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | AD 06/04/82--------- £ SI 4@10 |
| 28/11/9128 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/03/83 |
| 28/11/9128 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 31/03/83; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | RETURN MADE UP TO 31/03/84; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | RETURN MADE UP TO 31/03/85; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | ORDER OF COURT - RESTORATION 23/11/91 |
| 06/04/886 April 1988 | DISSOLVED |
| 05/02/885 February 1988 | AUDITOR'S RESIGNATION |
| 31/10/8731 October 1987 | FIRST GAZETTE |
| 16/12/8616 December 1986 | FIRST GAZETTE |
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