M E BROADSTONE LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with updates

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16/04/2416 April 2024 Total exemption full accounts made up to 2024-02-29

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28/03/2428 March 2024 Appointment of Mrs Lynne Marie White as a director on 2024-03-28

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-18 with updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-18 with updates

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08/04/228 April 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-18 with updates

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23/03/2123 March 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES

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30/09/2030 September 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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22/03/1922 March 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CESSATION OF MARTYN JOHN ESSAM AS A PSC

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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20/02/1920 February 2019 CESSATION OF JANET MARY ESSAM AS A PSC

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27/03/1827 March 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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13/02/1813 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MARY ESSAM

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13/02/1813 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN JOHN ESSAM

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04/04/174 April 2017 28/02/17 UNAUDITED ABRIDGED

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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08/04/168 April 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/02/1625 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/02/1419 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/02/1319 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 29 February 2012

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20/02/1220 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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18/02/1118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN ESSAM / 18/02/2011

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18/02/1118 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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18/02/1118 February 2011 SECRETARY'S CHANGE OF PARTICULARS / JANET MARY ESSAM / 18/02/2011

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/02/1023 February 2010 Annual return made up to 20 February 2010 with full list of shareholders

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07/04/097 April 2009 Annual accounts small company total exemption made up to 28 February 2009

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25/02/0925 February 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 29 February 2008

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27/02/0827 February 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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22/02/0722 February 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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21/02/0621 February 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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20/06/0520 June 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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10/03/0410 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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04/03/034 March 2003 DIRECTOR RESIGNED

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24/02/0324 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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