BROADCORP LIMITED

Company number 03537327 ·

Active

79 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-03-30 with updates · 4 pages View document
19 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
9 Apr 2025 Confirmation statement made on 2025-03-30 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
11 Apr 2024 Confirmation statement made on 2024-03-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
29 May 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 Oct 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
9 Oct 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
23 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 May 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 May 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Jul 2014 DIRECTOR APPOINTED LINDA ANN GLANCY View document
6 May 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
13 May 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
25 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN GLANCY / 01/02/2013 View document
25 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JAMES GLANCY / 01/02/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Jun 2012 31/12/11 TOTAL EXEMPTION FULL View document
16 May 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
4 Jan 2012 COMPANY NAME CHANGED BERNARD PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 04/01/12 View document
13 Dec 2011 CHANGE OF NAME 01/12/2011 View document
13 Dec 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
27 Apr 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
15 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
26 Apr 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
1 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
24 Apr 2009 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE View document
24 Apr 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
23 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GLANCY / 01/03/2009 View document
13 Aug 2008 31/12/07 TOTAL EXEMPTION FULL View document
18 Apr 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
3 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Apr 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
23 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 May 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
5 Apr 2006 REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 74A STATION ROAD EAST OXTED SURREY RH8 0PG View document
14 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Apr 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
13 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Apr 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS View document
28 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Apr 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS View document
29 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
23 Apr 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS View document
18 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 May 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View document
9 May 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS View document
5 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
4 Apr 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS View document
12 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
13 Apr 1999 RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS View document
30 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document