BROADFIELDS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-11 with updates

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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11/07/2411 July 2024 Confirmation statement made on 2024-07-11 with updates

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-11 with updates

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01/06/231 June 2023 Satisfaction of charge 4 in full

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01/06/231 June 2023 Satisfaction of charge 3 in full

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08/01/238 January 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-11 with updates

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23/03/2123 March 2021 31/07/20 TOTAL EXEMPTION FULL

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17/02/2117 February 2021 PSC'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES PHILLIPS / 15/02/2021

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17/02/2117 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA PAULINE PHILLIPS / 15/02/2021

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17/02/2117 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES PHILLIPS / 15/02/2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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03/01/203 January 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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05/03/195 March 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES PHILLIPS / 22/01/2018

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05/07/185 July 2018 PSC'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES PHILLIPS / 22/01/2018

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES PHILLIPS / 22/01/2018

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA PAULINE PHILLIPS / 22/01/2018

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25/01/1825 January 2018 31/07/17 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/07/1416 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/07/1324 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA PAULINE PHILLIPS / 28/01/2013

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLES PHILLIPS / 28/01/2013

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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27/07/1227 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/07/1129 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA PAULINE PHILLIPS / 11/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLES PHILLIPS / 11/07/2010

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30/07/1030 July 2010 SECRETARY'S CHANGE OF PARTICULARS / SANDRA PAULINE PHILLIPS / 11/07/2010

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30/07/1030 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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17/07/0917 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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31/07/0831 July 2008 APPOINTMENT TERMINATED DIRECTOR GARETH PHILLIPS

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25/07/0825 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAY PHILLIPS / 11/07/2006

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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17/01/0817 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0728 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/08/073 August 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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07/04/077 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0631 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0611 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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