JAMES BROADBENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Registered office address changed from 2 Brisbane House Corbygate Business Park Priors Haw Road Corby Northants NN17 5JG United Kingdom to Fermyn Woods Hall Brigstock Kettering Northants NN14 3JA on 2025-07-30 |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 18/07/2418 July 2024 | Change of details for Mr James Michael Ruston Broadbent as a person with significant control on 2024-07-18 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-17 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 5 DARWIN HOUSE CORBYGATE BUSINESS PARK PRIORS HAW ROAD, CORBY NORTHANTS NN17 5JG |
| 07/08/177 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/06/162 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / CLUNY FITZGERALD BROADBENT / 11/02/2014 |
| 22/02/1622 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/03/1510 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/03/143 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 03/03/143 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL RUSTON BROADBENT / 01/03/2013 |
| 03/03/143 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / CLUNY FITZGERALD BROADBENT / 01/03/2013 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/03/137 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/09/124 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/08/1210 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/02/1222 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/03/1111 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL RUSTON BROADBENT / 01/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | SAIL ADDRESS CREATED |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/05/091 May 2009 | PREVSHO FROM 31/05/2009 TO 31/03/2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 4 WEST STREET OUNDLE PETERBOROUGH CAMBRIDGESHIRE PE8 4EF |
| 29/03/0729 March 2007 | COMPANY NAME CHANGED THOMSON BROADBENT LIMITED CERTIFICATE ISSUED ON 29/03/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/10/0514 October 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: QUEEN ANNE HOUSE 29 HIGH STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4JZ |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/03/028 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0227 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: CAMBRIDGE HOUSE 39 CAMBRIDGE STREET, WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1DW |
| 27/03/0027 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 10/12/9910 December 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00 |
| 12/08/9912 August 1999 | ALLOTTMENT OF SHARES 30/03/99 |
| 24/05/9924 May 1999 | £ NC 100/50000 30/03/ |
| 07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9917 February 1999 | SECRETARY RESIGNED |
| 17/02/9917 February 1999 | NEW SECRETARY APPOINTED |
| 11/02/9911 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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