BROADCREST DEVELOPMENTS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 Total exemption full accounts made up to 2025-03-31

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09/05/259 May 2025 Registered office address changed from 76 Eastwick Drive Gt Bookham Leatherhead Surrey KT23 3NX to 76 76 Eastwick Drive Great Bookham Leatherhead Surrey KT23 3NX on 2025-05-09

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09/05/259 May 2025 Registered office address changed from 76 76 Eastwick Drive Great Bookham Leatherhead Surrey KT23 3NX United Kingdom to 76 Eastwick Drive Great Bookham Leatherhead Surrey KT23 3NX on 2025-05-09

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09/05/259 May 2025 Confirmation statement made on 2025-05-09 with no updates

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01/05/251 May 2025 Confirmation statement made on 2025-05-01 with updates

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28/04/2528 April 2025 Confirmation statement made on 2025-04-23 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/08/2421 August 2024 Total exemption full accounts made up to 2024-03-31

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10/05/2410 May 2024 Confirmation statement made on 2024-04-23 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/08/2318 August 2023 Total exemption full accounts made up to 2023-03-31

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30/04/2330 April 2023 Confirmation statement made on 2023-04-23 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/01/2312 January 2023 Cessation of George Gawne as a person with significant control on 2023-01-12

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-04-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/11/213 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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26/08/1926 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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31/10/1831 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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13/12/1613 December 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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12/03/1612 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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05/12/155 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/04/153 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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03/04/153 April 2015 15/02/15 STATEMENT OF CAPITAL GBP 1522

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

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/03/1411 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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24/11/1324 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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06/03/136 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/03/129 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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08/03/128 March 2012 15/10/11 STATEMENT OF CAPITAL GBP 1116

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20/11/1120 November 2011 Annual return made up to 5 March 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE GAWNE / 06/03/2010

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE GAWNE / 06/03/2010

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08/03/108 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/05/082 May 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/03/079 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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31/05/0531 May 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/04/0429 April 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/03/037 March 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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27/03/0227 March 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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25/05/0125 May 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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25/04/0125 April 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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20/03/0020 March 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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06/01/006 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/04/9919 April 1999 RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS

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11/01/9911 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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11/04/9811 April 1998 RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS

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12/11/9712 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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07/03/977 March 1997 RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS

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25/09/9625 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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30/04/9630 April 1996 RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS

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03/07/953 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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03/07/953 July 1995 130 OF TABLE A 06/12/94

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13/03/9513 March 1995 RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS

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11/01/9511 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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17/03/9417 March 1994 RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS

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24/01/9424 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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03/03/933 March 1993 RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS

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19/01/9319 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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20/03/9220 March 1992 RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS

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17/02/9217 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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20/03/9120 March 1991 RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS

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05/02/915 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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12/03/9012 March 1990 RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS

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25/01/9025 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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04/05/894 May 1989 RETURN MADE UP TO 01/04/89; FULL LIST OF MEMBERS

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06/04/896 April 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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28/04/8828 April 1988 RETURN MADE UP TO 16/04/88; FULL LIST OF MEMBERS

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28/04/8828 April 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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22/04/8822 April 1988 ALTER MEM AND ARTS 050488

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06/02/876 February 1987 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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10/01/8710 January 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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18/07/8518 July 1985 INCREASE IN NOMINAL CAPITAL

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