MARK A. N. BRODERICK & ASSOCIATES LTD
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 28/10/2328 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 29/10/2129 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 02/02/212 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK ANTONY NEWTON BRODERICK / 16/10/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 07/12/187 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 19/02/1819 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY NEWTON BRODERICK / 22/12/2017 |
| 16/02/1816 February 2018 | COMPANY NAME CHANGED GOLDEN HORIZONS (UK) LIMITED CERTIFICATE ISSUED ON 16/02/18 |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 32 WESTMOUNT APARTMENTS METROPOLITAN STATION APPROACH WATFORD WD18 7BE ENGLAND |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/10/1725 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY NEWTON BRODERICK / 07/01/2016 |
| 15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 64 CHAUCER ROAD LONDON W3 6DP |
| 15/02/1615 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/10/1527 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 16/02/1516 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 13/02/1413 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLOUGHBY |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON GUNUSEN |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 18/02/1318 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 14/02/1214 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 28/10/1128 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROHINI BHATTACHARYA |
| 15/02/1115 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 14/10/1014 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR ANDREW ROGER WILLOUGHBY |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MS ROHINI BHATTACHARYA |
| 25/03/1025 March 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 100 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MRS ALISON GUNUSEN |
| 04/02/104 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY NEWTON BRODERICK / 01/10/2009 |
| 19/01/0919 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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