JAMES BROAD LTD.

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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25/07/2525 July 2025 Statement of capital following an allotment of shares on 2025-07-24

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13/01/2513 January 2025 Cessation of James Michael Broad as a person with significant control on 2025-01-13

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13/01/2513 January 2025 Confirmation statement made on 2024-12-28 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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23/07/2423 July 2024 Certificate of change of name

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18/07/2418 July 2024 Registered office address changed from Unit 201a Havannah Business Centre, Havannah Street, Congleton Cheshire CW12 2AG England to 67 Forge Lane Congleton CW12 4BL on 2024-07-18

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18/07/2418 July 2024 Notification of James Broad as a person with significant control on 2024-07-18

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16/01/2416 January 2024 Confirmation statement made on 2023-12-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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11/01/2311 January 2023 Confirmation statement made on 2022-12-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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14/01/2214 January 2022 Confirmation statement made on 2021-12-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 COMPANY NAME CHANGED TIMELINEVINTAGE LTD CERTIFICATE ISSUED ON 11/12/19

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/07/1810 July 2018 COMPANY NAME CHANGED TIMELINE-INTERIORS LTD CERTIFICATE ISSUED ON 10/07/18

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/01/1731 January 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 14 BECKETT AVENUE WINSFORD CHESHIRE CW7 3NS UNITED KINGDOM

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29/12/1629 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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