BROADFIELDS LOGISTICS LIMITED
Company number 01635550 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 14 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 15 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 15 Mar 2023 | Change of details for Mrs Janis Jacqueline Mann as a person with significant control on 2023-03-01 · 2 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 15 Mar 2023 | Change of details for Mr Sydney Mann as a person with significant control on 2023-03-01 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 26 Apr 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-03-15 with no updates · 3 pages | View document |
| 1 Jul 2021 | Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY to First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA on 2021-07-01 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 166 | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Nov 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Dec 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 1 Sep 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Nov 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Nov 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 19 Sep 2012 | COMPANY NAME CHANGED COPYLAND LIMITED CERTIFICATE ISSUED ON 19/09/12 | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Nov 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 1 Jun 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM FINER HEYMANN LLP PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ | View document |
| 20 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 18 Jan 2011 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 13 Mar 2010 | DISS40 (DISS40(SOAD)) | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY MANN / 24/10/2009 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANIS JACQUELINE MANN / 24/10/2009 | View document |
| 12 Mar 2010 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 10 Mar 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM PACKMAN, LESLIE & CO GRESHAM HOUSE,144 HIGH STREET EDGWARE MIDDX HA8 7EZ | View document |
| 2 Mar 2010 | FIRST GAZETTE | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Dec 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 13 Dec 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 30 Oct 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | View document |
| 16 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 16 Dec 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS | View document |
| 30 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 15 Dec 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 28 Jan 1997 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 27 Nov 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS | View document |
| 21 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 17 Nov 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 24 Jun 1994 | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 15 Mar 1993 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS | View document |
| 15 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1992 | REGISTERED OFFICE CHANGED ON 29/12/92 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU | View document |
| 14 Jul 1992 | DIRECTOR RESIGNED | View document |
| 20 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 18 Nov 1991 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1991 | RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 30 Jan 1990 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS | View document |
| 12 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 24 Jan 1989 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS | View document |
| 26 Sep 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 6 Apr 1988 | RETURN MADE UP TO 24/10/87; FULL LIST OF MEMBERS | View document |
| 2 Dec 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 16 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 12 May 1987 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS | View document |
| 30 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 14 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |