BROAD OAK CABINETMAKERS LIMITED

Company Documents

DateDescription
07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MICHAEL HEESOM

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07/03/187 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/11/154 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/11/1417 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MICHAEL HEESOM / 11/11/2013

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11/11/1311 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/11/1226 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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21/12/1121 December 2011 APPOINTMENT TERMINATED, SECRETARY JOHN ALLIN

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21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN ALLIN

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/11/1112 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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03/10/113 October 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM MACHINS INDUSTRIAL ESTATE 96 NOTTINGHAM ROAD GOTHAM NOTTINGHAM NG11 0HH

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/11/108 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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02/01/102 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MICHAEL HEESOM / 10/11/2009

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10/11/0910 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ALLIN / 10/11/2009

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04/09/094 September 2009 REGISTERED OFFICE CHANGED ON 04/09/09 FROM: GISTERED OFFICE CHANGED ON 04/09/2009 FROM 26 WILFORD LANE, WEST BRIDGFORD NOTTINGHAM NG2 7QX

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/12/089 December 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/11/077 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07

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20/10/0620 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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