D. BROADHURST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 11/09/2411 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Change of details for David Broadhurst Limited as a person with significant control on 2023-11-29 |
| 29/11/2329 November 2023 | Secretary's details changed for Mrs Katie Amelia Evans on 2023-11-29 |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | Satisfaction of charge 012339150013 in full |
| 29/09/2229 September 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE AMELIA EVANS / 22/10/2019 |
| 22/10/1922 October 2019 | PSC'S CHANGE OF PARTICULARS / DAVID BROADHURST LIMITED / 01/06/2019 |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 2 WATER COURT WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HP |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KURT BROADHURST |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BROADHURST |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DAVID BROADHURST / 30/09/2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE AMELIA EVANS / 30/09/2016 |
| 06/06/166 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/06/145 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 11/04/1411 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012339150013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JACK BROADHURST |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BROADHURST |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / KATIE AMELIA BROADHURST / 28/03/2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE AMELIA BROADHURST / 28/03/2012 |
| 03/08/113 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATIE AMELIA BROADHURST / 01/06/2010 |
| 31/05/1131 May 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/03/119 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/03/119 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 09/03/119 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/03/119 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/03/119 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/03/119 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 09/03/119 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 09/03/119 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/03/118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 08/03/118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DAVID BROADHURST / 02/10/2009 |
| 04/06/104 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER BROADHURST / 02/10/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE AMELIA BROADHURST / 02/10/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK ALEXANDER BROADHURST / 02/10/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KURT PAUL BROADHURST / 02/10/2009 |
| 14/09/0914 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/03/0928 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM C/O METROPOLITAN FENCING UNIT 1 FIRSTEEL WORKS BROCKHURST CRESCENT BESCOT WALSALL WS5 4AX |
| 27/10/0727 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 31/05/06; NO CHANGE OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS |
| 27/07/0427 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0214 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | REGISTERED OFFICE CHANGED ON 29/07/01 FROM: 1 SCHOOL LANE BLYMHILL SHIFNAL SALOP TF11 8LJ |
| 27/09/0027 September 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 04/07/004 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 5 OUNSDALE ROAD WOMBOURNE WOLVERHAMPTON WEST MIDLANDS WV5 9JE |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: CHURCH HOUSE SOLIHULL ROAD HAMPTON-IN-ARDEN,SOLIHULL WEST MIDLANDS B92 0EX |
| 16/06/9716 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/10/9619 October 1996 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 20/08/9620 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/9618 July 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9520 July 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | DIRECTOR RESIGNED |
| 17/10/9417 October 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED |
| 20/07/9420 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/939 August 1993 | ALTER MEM AND ARTS 07/07/93 |
| 12/07/9312 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 06/06/90; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 06/06/87; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | RETURN MADE UP TO 06/06/89; NO CHANGE OF MEMBERS |
| 31/05/9031 May 1990 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 19/05/8919 May 1989 | FIRST GAZETTE |
| 19/08/8719 August 1987 | NEW SECRETARY APPOINTED |
| 30/07/8730 July 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/8730 July 1987 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | DISSOLUTION DISCONTINUED |
| 20/03/8720 March 1987 | DIRECTOR RESIGNED |
| 01/05/861 May 1986 | RETURN MADE UP TO 20/06/85; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 17/11/7517 November 1975 | CERTIFICATE OF INCORPORATION |
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