BROAD GROUP (UK) LTD

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Company Documents

DateDescription
31/05/2531 May 2025 Unaudited abridged accounts made up to 2024-08-31

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16/03/2516 March 2025 Confirmation statement made on 2025-02-28 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/02/2429 February 2024 Unaudited abridged accounts made up to 2023-08-31

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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02/06/232 June 2023 Unaudited abridged accounts made up to 2022-08-31

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16/05/2316 May 2023 Confirmation statement made on 2023-04-30 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/07/2116 July 2021 Confirmation statement made on 2021-04-30 with updates

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12/07/2112 July 2021 Total exemption full accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/06/2011 June 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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13/05/1813 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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08/03/188 March 2018 DIRECTOR APPOINTED MR ALISTAIR CRAWFORD HILDITCH-BROWN

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/06/179 June 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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28/05/1728 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/06/1623 June 2016 Annual return made up to 30 April 2016 with full list of shareholders

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23/06/1623 June 2016 SAIL ADDRESS CREATED

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10/05/1610 May 2016 PREVSHO FROM 30/09/2015 TO 31/08/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/08/1523 August 2015 APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR PETER ROACH

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24/06/1524 June 2015 DIRECTOR APPOINTED MR DEREK HUGH BROWN

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24/06/1524 June 2015 DIRECTOR APPOINTED MR AMER RAZA

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/05/1527 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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12/11/1412 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROACH / 01/11/2013

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12/11/1412 November 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/11/1322 November 2013 APPOINTMENT TERMINATED, DIRECTOR STUART BROWN

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11/11/1311 November 2013 DIRECTOR APPOINTED MR STUART GORDON BROWN

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM CHANCERY PLACE 20 BROWN STREET MANCHESTER M2 2JG ENGLAND

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM SUITE 29 3RD FLOOR CLAYTON HOUSE 59 PICCADILLY MANCHESTER M1 2AQ UNITED KINGDOM

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23/09/1323 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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