BROADBERRY DATA SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Termination of appointment of Colin Peter Broadberry as a director on 2025-03-20 |
| 16/02/2516 February 2025 | Registered office address changed from Integration House 61 Bideford Avenue Perivale Perivale Middlesex UB6 7PP England to Belmont House Belmont Road Uxbridge UB8 1HE on 2025-02-16 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 17/07/2417 July 2024 | Appointment of Mr Tyler Mcgaughey as a director on 2024-07-17 |
| 17/07/2417 July 2024 | Registered office address changed from 3 Sheen Road Richmond TW9 1AD England to Integration House 61 Bideford Avenue Perivale Perivale Middlesex UB6 7PP on 2024-07-17 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 26/04/2226 April 2022 | Registration of charge 028822750003, created on 2022-04-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 07/12/217 December 2021 | Change of details for Berry Bidco Limited as a person with significant control on 2021-12-07 |
| 04/11/214 November 2021 | Full accounts made up to 2020-12-31 |
| 29/10/2129 October 2021 | Resolutions |
| 29/10/2129 October 2021 | Memorandum and Articles of Association |
| 29/10/2129 October 2021 | Resolutions |
| 29/10/2129 October 2021 | Resolutions |
| 20/10/2120 October 2021 | Registration of charge 028822750002, created on 2021-10-20 |
| 14/10/2114 October 2021 | Termination of appointment of Michael D'amelio as a director on 2021-07-29 |
| 14/10/2114 October 2021 | Termination of appointment of George Lawrence Bero as a director on 2021-07-29 |
| 14/10/2114 October 2021 | Appointment of Mr Arthur Ataie as a director on 2021-07-30 |
| 14/10/2114 October 2021 | Appointment of Mr Pamela Piasecki as a director on 2021-07-30 |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 14/10/1914 October 2019 | CESSATION OF COLIN PETER BROADBERRY AS A PSC |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MICHAEL D'AMELIO |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED GEORGE LAWRENCE BERO |
| 14/10/1914 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERRY BIDCO LIMITED |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, SECRETARY PETER BROADBERRY |
| 01/07/191 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | REGISTERED OFFICE CHANGED ON 27/12/2018 FROM BISHOP HOUSE 28 SECOND CROSS ROAD TWICKENHAM MIDDLESEX TW2 5RF |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 04/09/184 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 24/02/1824 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 11/08/1711 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/12/1529 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/02/152 February 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/02/144 February 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/12/1228 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 28/12/1228 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER BROADBERRY / 30/04/2012 |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/12/1020 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER BROADBERRY / 20/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/01/948 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/948 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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