BROADBACK LIMITED
Company number 03358620 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 4 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 6 May 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 6 May 2025 | Director's details changed for Mr Brian David Knappett on 2024-04-23 · 2 pages | View document |
| 6 May 2025 | Secretary's details changed for Speycrest Limited on 2024-05-02 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 4 pages | View document |
| 13 May 2024 | Director's details changed for Mr Brian David Knappett on 2024-04-25 · 2 pages | View document |
| 2 May 2024 | Change of details for Speycrest Limited as a person with significant control on 2024-05-02 · 2 pages | View document |
| 2 May 2024 | Registered office address changed from Foxburgh Meadow Barn Broome House Farm Thwaite St. Mary Norfolk NR35 2EE United Kingdom to Foxburgh Meadow Barn Broome House Farm Bungay Road Thwaite St Mary Norfolk NR35 2EE on 2024-05-02 · 1 page | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-23 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 24 May 2023 | Cessation of Christine Knappett as a person with significant control on 2023-05-23 · 1 page | View document |
| 24 May 2023 | Cessation of Brian David Knappett as a person with significant control on 2023-05-23 · 1 page | View document |
| 24 May 2023 | Notification of Speycrest Limited as a person with significant control on 2023-05-23 · 2 pages | View document |
| 18 May 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 16 May 2022 | Secretary's details changed for Speycrest Limited on 2021-10-06 · 1 page | View document |
| 4 Mar 2022 | Change of details for Christine Knappett as a person with significant control on 2021-08-09 · 2 pages | View document |
| 1 Mar 2022 | Change of details for Christine Knappett as a person with significant control on 2021-08-09 · 2 pages | View document |
| 6 Oct 2021 | Change of details for Brian David Knappett as a person with significant control on 2021-08-09 · 2 pages | View document |
| 5 Oct 2021 | Director's details changed for Mr Brian David Knappett on 2021-08-09 · 2 pages | View document |
| 5 Oct 2021 | Change of details for Brian David Knappett as a person with significant control on 2021-08-09 · 2 pages | View document |
| 5 Oct 2021 | Director's details changed for Mr Brian David Knappett on 2021-08-09 · 2 pages | View document |
| 4 Oct 2021 | Registered office address changed from C/O B D Knappett the Old Rectory Belaugh Norfolk NR12 8XA United Kingdom to Foxburgh Meadow Barn Broome House Farm Thwaite St. Mary Norfolk NR35 2EE on 2021-10-04 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 22 Jun 2021 | Micro company accounts made up to 2020-09-30 · 5 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 3 May 2018 | SAIL ADDRESS CREATED | View document |
| 3 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 5 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM C/O B D KNAPPETT 13 ADDISON ROAD GORLESTON-ON-SEA NORFOLK NR31 0PA | View document |
| 5 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID KNAPPETT / 28/04/2016 | View document |
| 5 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID KNAPPETT / 28/04/2016 | View document |
| 4 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 15 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 15 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID KNAPPETT / 29/04/2015 | View document |
| 15 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM ANNASBROOK HOUSE GAPTON HALL ROAD GREAT YARMOUTH NORFOLK NR31 0HX | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 7 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID KNAPPETT / 03/05/2013 | View document |
| 3 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEYCREST LIMITED / 03/05/2013 | View document |
| 3 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 3 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM ANNASBROOK SUPPLY COMPANY LTD GAPTON HALL ROAD GREAT YARMOUTH NORFOLK NR31 0HX | View document |
| 2 Oct 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 31 Aug 2011 | SUB-DIVISION 01/08/11 | View document |
| 19 Aug 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 19 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 30 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 26 Apr 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 5 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 20 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 | View document |
| 11 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 25 Jun 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 22 Jul 2002 | SECRETARY RESIGNED | View document |
| 22 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 10 May 2001 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 4 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2000 | SECRETARY RESIGNED | View document |
| 4 Aug 2000 | DIRECTOR RESIGNED | View document |
| 9 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 28 Apr 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS | View document |
| 28 May 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98 | View document |
| 23 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |