BROOMHILL PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/08/1920 August 2019 | APPLICATION FOR STRIKING-OFF |
| 05/07/195 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA JEAN SCOTT THOMSON |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 29/06/1829 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018 |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 06/06/166 June 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 02/06/152 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 1 |
| 02/06/152 June 2015 | SOLVENCY STATEMENT DATED 15/05/15 |
| 02/06/152 June 2015 | STATEMENT BY DIRECTORS |
| 02/06/152 June 2015 | REDUCE ISSUED CAPITAL 16/05/2015 |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
| 19/05/1519 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 28/05/1428 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS |
| 13/02/1413 February 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 9000 |
| 13/02/1413 February 2014 | REDUCE ISSUED CAPITAL 04/02/2014 |
| 13/02/1413 February 2014 | SOLVENCY STATEMENT DATED 23/01/14 |
| 13/02/1413 February 2014 | STATEMENT BY DIRECTORS |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
| 24/05/1324 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 03/05/123 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 07/11/117 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 10/05/1110 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 13/04/1113 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 12/05/1012 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL |
| 08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 01/05/081 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | S366A DISP HOLDING AGM 20/01/07 |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 17/08/0517 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/037 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/01/0330 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/09/02 |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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