BROOMPARK DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 30/03/2030 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 12/04/1912 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 16/05/1816 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/03/167 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/03/156 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/03/1419 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 19/03/1319 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/03/1219 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/09/1122 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/03/1114 March 2011 | 02/03/11 NO CHANGES |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CARNEY / 31/07/2009 |
| 27/05/1027 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA CARNEY / 26/09/2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA CARNEY / 26/09/2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 02/03/09; NO CHANGE OF MEMBERS |
| 28/03/0928 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 26/04/0426 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 07/03/037 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 05/05/995 May 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 28/06/9528 June 1995 | PARTIC OF MORT/CHARGE ***** |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | REGISTERED OFFICE CHANGED ON 31/03/95 FROM: C/O ASHCROFT CAMERON 42 MORAY PLACE EDINBURGH EH3 6BT |
| 31/03/9531 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 28/03/9528 March 1995 | COMPANY NAME CHANGED GOODVIEW LIMITED CERTIFICATE ISSUED ON 29/03/95 |
| 23/03/9523 March 1995 | ADOPT MEM AND ARTS 22/03/95 |
| 02/03/952 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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