BROADSTONE PENSIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 04/06/254 June 2025 | Registration of charge 063213970003, created on 2025-06-03 |
| 17/03/2517 March 2025 | Satisfaction of charge 063213970002 in full |
| 12/03/2512 March 2025 | Register(s) moved to registered office address 100 Wood Street London EC2V 7AN |
| 12/11/2412 November 2024 | Full accounts made up to 2024-06-30 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 12/08/2412 August 2024 | Change of details for Broadstone Holdings (Midlands) Limited as a person with significant control on 2019-03-08 |
| 05/02/245 February 2024 | Full accounts made up to 2023-06-30 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 08/08/238 August 2023 | Termination of appointment of Andrew Michael Allsopp as a director on 2023-07-30 |
| 08/08/238 August 2023 | Appointment of Jeremy William James Clack as a director on 2023-07-31 |
| 03/03/233 March 2023 | Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2023-01-28 |
| 13/01/2313 January 2023 | Full accounts made up to 2022-06-30 |
| 29/09/2229 September 2022 | Termination of appointment of Elizabeth Loosmore as a director on 2022-09-22 |
| 29/09/2229 September 2022 | Appointment of Mr Gavin Bryce Merchant Giles as a director on 2022-09-22 |
| 02/03/222 March 2022 | Full accounts made up to 2021-06-30 |
| 09/02/229 February 2022 | Director's details changed for Mr Andrew Michael Allsopp on 2021-11-25 |
| 09/02/229 February 2022 | Director's details changed for Mrs Elizabeth Loosmore on 2022-02-08 |
| 12/01/2212 January 2022 | Director's details changed for Mr Nigel Jones on 2021-11-19 |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Statement of company's objects |
| 16/06/2116 June 2021 | Memorandum and Articles of Association |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 12/02/2112 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 05/08/205 August 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 08/10/198 October 2019 | CONSOLIDATION 08/03/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/09/1925 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUATTRO HOLDINGS (MIDLANDS) LIMITED |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 19/06/1919 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | 29/11/18 STATEMENT OF CAPITAL GBP 35000.00 |
| 16/05/1916 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1916 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1916 May 2019 | 01/04/18 STATEMENT OF CAPITAL GBP 37150.00 |
| 12/03/1912 March 2019 | SUB-DIVISION 08/03/19 |
| 12/03/1912 March 2019 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/08/183 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL ALLSOPP |
| 03/08/183 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ALLSOPP |
| 03/08/183 August 2018 | CESSATION OF ANDREW ALLSOPP AS A PSC |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 08/05/188 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL FENTON MILLWARD |
| 04/05/184 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2018 |
| 26/03/1826 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1826 March 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 38550 |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON STURGESS |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR KENNETH BRUCE DONALDSON |
| 14/06/1714 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR MARK FROST |
| 03/08/153 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063213970001 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/07/1428 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KARL FENTON MILLWARD / 21/07/2014 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LOOSMORE / 21/07/2014 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL ALLSOPP / 21/07/2014 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON VERA STURGESS / 21/07/2014 |
| 21/07/1421 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / KARL FENTON MILLWARD / 21/07/2014 |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM BORDESLEY HALL THE HOLLOWAY ALVECHURCH BIRMINGHAM B48 7QA UNITED KINGDOM |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM PROSPECT HOUSE FISHING LINE ROAD REDDITCH WORCESTERSHIRE B97 6EW ENGLAND |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/07/1325 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / KARL FENTON MILLWARD / 01/08/2012 |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KARL FENTON MILLWARD / 01/08/2012 |
| 25/07/1325 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/07/1224 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/07/1129 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL FENTON MILLWARD / 23/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LOOSMORE / 23/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON STURGESS / 23/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLSOPP / 23/07/2010 |
| 26/07/1026 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/12/099 December 2009 | COMPANY NAME CHANGED PREMIER PENSIONS ACTUARIES (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 09/12/09 |
| 10/11/0910 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/09/094 September 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM BORDESLEY HALL THE HOLLOWAY ALVECHURCH WORCESTERSHIRE B48 7QA |
| 21/10/0821 October 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0821 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL |
| 12/11/0712 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NC INC ALREADY ADJUSTED 23/07/07 |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | £ NC 1000/40000 23/07/ |
| 27/10/0727 October 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08 |
| 23/07/0723 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
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