BROOMFIELD FILLING STATION LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Registered office address changed from Lawn House 41 Church Lane Springfield Chelmsford Essex CM1 7SQ to Hylands Cut Hedge Lane Coggeshall Hamlet Colchester Essex CO6 1RL on 2025-05-14

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27/02/2527 February 2025 Confirmation statement made on 2025-02-18 with no updates

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22/12/2422 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-18 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-18 with no updates

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-03-31

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28/02/2228 February 2022 Confirmation statement made on 2022-02-18 with no updates

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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09/10/209 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOSEPH SURGUY / 09/10/2020

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09/10/209 October 2020 PSC'S CHANGE OF PARTICULARS / MR HENRY JOSEPH SURGUY / 09/10/2020

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11/09/2011 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOSEPH SURGUY / 03/09/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES

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30/10/1830 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES

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19/10/1719 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/01/1614 January 2016 Annual return made up to 24 December 2015 with full list of shareholders

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02/01/162 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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20/02/1520 February 2015 Annual return made up to 24 December 2014 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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06/01/146 January 2014 Annual return made up to 24 December 2013 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/01/1315 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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15/01/1315 January 2013 SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE SURGUY / 01/12/2011

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE SURGUY / 01/12/2011

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM MEREFIELDS LITTLE WALTHAM CHELMSFORD ESSEX CM3 3DA

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/01/126 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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14/01/1114 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE SURGUY / 01/10/2009

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18/01/1018 January 2010 Annual return made up to 24 December 2009 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOSEPH SURGUY / 01/10/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES SURGUY / 01/10/2009

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/01/0926 January 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 74 MAIN ROAD BROOMFIELD CHELMSFORD ESSEX CM1 7DH

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07/01/087 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/01/0723 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/12/0523 December 2005 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/01/0412 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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08/01/048 January 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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06/09/026 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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30/01/0230 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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28/12/0128 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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15/01/0115 January 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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13/12/9913 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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09/03/999 March 1999 RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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06/01/986 January 1998 RETURN MADE UP TO 24/12/97; CHANGE OF MEMBERS

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08/01/978 January 1997 RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS

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12/12/9612 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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15/02/9615 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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13/02/9613 February 1996 RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS

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06/02/956 February 1995 RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS

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06/02/956 February 1995 DIRECTOR'S PARTICULARS CHANGED

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/10/945 October 1994 AUDITOR'S RESIGNATION

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15/02/9415 February 1994 RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS

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05/02/945 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/01/9326 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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20/01/9320 January 1993 DIRECTOR'S PARTICULARS CHANGED

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20/01/9320 January 1993 RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS

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02/02/922 February 1992 REGISTERED OFFICE CHANGED ON 02/02/92

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02/02/922 February 1992 RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS

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02/02/922 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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02/02/922 February 1992 DIRECTOR'S PARTICULARS CHANGED

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20/01/9220 January 1992 NEW DIRECTOR APPOINTED

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30/01/9130 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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30/01/9130 January 1991 RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS

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21/02/9021 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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21/02/9021 February 1990 RETURN MADE UP TO 24/12/89; FULL LIST OF MEMBERS

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20/02/9020 February 1990 NEW DIRECTOR APPOINTED

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25/10/8925 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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24/01/8924 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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24/01/8924 January 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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08/12/878 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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08/12/878 December 1987 RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS

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20/01/8720 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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20/01/8720 January 1987 RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS

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01/01/871 January 1987

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01/06/841 June 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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