BROAD LANE DEVELOPMENTS LIMITED
Company number 03361803 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-04-25 with updates · 4 pages | View document |
| 31 Jul 2025 | Accounts for a dormant company made up to 2025-04-30 · 6 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-25 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Sep 2024 | Accounts for a dormant company made up to 2024-04-30 · 6 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Apr 2024 | Confirmation statement made on 2024-04-25 with updates · 4 pages | View document |
| 31 Jul 2023 | Accounts for a dormant company made up to 2023-04-30 · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 26 Apr 2023 | Confirmation statement made on 2023-04-25 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 18 Oct 2021 | Accounts for a dormant company made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 19 Sep 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 163A WARWICK ROAD OLTON SOLIHULL WEST MIDLANDS B92 7AR | View document |
| 9 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 23 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 23 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033618030006 | View document |
| 23 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 4 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Jun 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 16 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033618030006 | View document |
| 9 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 27 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 9 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM C/O MR DAVID KELLY 4 DUNEDIN DRIVE BARNT GREEN BIRMINGHAM B45 8HZ ENGLAND | View document |
| 9 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 9 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 22 Sep 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 163A WARWICK ROAD OLTON SOLIHULL WEST MIDLANDS B92 7AR | View document |
| 6 Sep 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 17 Aug 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 13 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE DY10 2AH | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR CORRIGAN LOCKETT | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY BARRY LOCKETT | View document |
| 18 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 20 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 6 Jun 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 22 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Jun 2008 | COMPANY NAME CHANGED KEY RETAIL LIMITED CERTIFICATE ISSUED ON 24/06/08 | View document |
| 9 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CORRIGAN LOCKETT / 01/09/2007 | View document |
| 7 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2006 | SECRETARY RESIGNED | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 17 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 13 May 2002 | SECRETARY RESIGNED | View document |
| 13 May 2002 | NEW SECRETARY APPOINTED | View document |
| 13 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 3 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 5 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | View document |
| 25 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 14 Sep 1999 | SECRETARY RESIGNED | View document |
| 14 Sep 1999 | DIRECTOR RESIGNED | View document |
| 14 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: LOCKETT HOUSE 13 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE DY10 2AH | View document |
| 14 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS | View document |
| 25 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | View document |
| 13 Jan 1999 | EXEMPTION FROM APPOINTING AUDITORS 08/12/98 | View document |
| 13 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 16 Jul 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS | View document |
| 4 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1998 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: 44 COMBERTON AVENUE KIDDERMINSTER WORCESTERSHIRE DY10 3EQ | View document |
| 17 Feb 1998 | SECRETARY RESIGNED | View document |
| 17 Feb 1998 | DIRECTOR RESIGNED | View document |
| 17 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 8 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | View document |
| 8 May 1997 | NEW SECRETARY APPOINTED | View document |
| 8 May 1997 | DIRECTOR RESIGNED | View document |
| 8 May 1997 | SECRETARY RESIGNED | View document |
| 29 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |