BROADFALL LIMITED

Company number 05307918 ·

Active

65 filings

Date Filing
14 Jan 2026 Confirmation statement made on 2025-12-08 with updates · 4 pages View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
12 Jul 2025 Registered office address changed from Belgrave House, 15 Belgrave Crescent, Scarborough North Yorkshire YO11 1UB to 91 Coldyhill Lane Scarborough North Yorkshire YO12 6SE on 2025-07-12 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Dec 2024 Confirmation statement made on 2024-12-08 with updates · 4 pages View document
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Dec 2023 Confirmation statement made on 2023-12-08 with updates · 4 pages View document
30 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Dec 2022 Confirmation statement made on 2022-12-08 with updates · 4 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
5 Jan 2022 Confirmation statement made on 2021-12-08 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Dec 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES View document
29 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES View document
3 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES View document
22 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Dec 2015 Annual return made up to 8 December 2015 with full list of shareholders View document
20 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Dec 2014 Annual return made up to 8 December 2014 with full list of shareholders View document
17 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Dec 2013 Annual return made up to 8 December 2013 with full list of shareholders View document
2 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Dec 2012 Annual return made up to 8 December 2012 with full list of shareholders View document
10 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Dec 2011 Annual return made up to 8 December 2011 with full list of shareholders View document
5 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Dec 2010 Annual return made up to 8 December 2010 with full list of shareholders View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Dec 2009 Annual return made up to 8 December 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN MCKENNA / 15/12/2009 View document
21 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Dec 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
3 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Dec 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
15 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Jan 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 64 FALSGRAVE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5AX View document
9 Jan 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
17 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
18 Jan 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
21 Dec 2005 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
23 Mar 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View document
23 Mar 2005 S386 DISP APP AUDS 08/12/04 View document
23 Mar 2005 S366A DISP HOLDING AGM 08/12/04 View document
23 Mar 2005 REGISTERED OFFICE CHANGED ON 23/03/05 FROM: CHARTERED ACCOUNTANTS 64 FALSGRAVE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5AX View document
7 Jan 2005 DIRECTOR RESIGNED View document
7 Jan 2005 SECRETARY RESIGNED View document
7 Jan 2005 NEW SECRETARY APPOINTED View document
7 Jan 2005 NEW DIRECTOR APPOINTED View document
7 Jan 2005 REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
8 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document