BROAD OAK MANOR DEVELOPMENTS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-23 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-09-30

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28/05/2428 May 2024 Confirmation statement made on 2024-05-23 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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26/05/2326 May 2023 Confirmation statement made on 2023-05-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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25/05/1825 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANCE VINCENT ADAMS

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/06/1615 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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04/06/154 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/02/152 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/06/1411 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/06/137 June 2013 APPOINTMENT TERMINATED, SECRETARY JILL ADAMS

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07/06/137 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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09/07/129 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/06/1213 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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08/02/128 February 2012 SECRETARY APPOINTED PHILIP PROCTOR

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/06/119 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/06/103 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/05/0927 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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27/06/0827 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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23/05/0723 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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23/05/0623 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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22/12/0422 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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06/07/046 July 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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21/07/0321 July 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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06/04/036 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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17/08/0217 August 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02

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06/11/016 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0113 June 2001 NEW DIRECTOR APPOINTED

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13/06/0113 June 2001 NEW SECRETARY APPOINTED

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13/06/0113 June 2001 REGISTERED OFFICE CHANGED ON 13/06/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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13/06/0113 June 2001 SECRETARY RESIGNED

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13/06/0113 June 2001 DIRECTOR RESIGNED

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23/05/0123 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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