BROADFIELDS MANAGEMENT LIMITED
Company number 01737462 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 29 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 6 pages | View document |
| 22 May 2026 | Termination of appointment of Nicholas William Burrows as a director on 2026-05-22 · 1 page | View document |
| 21 May 2026 | Appointment of Mrs Alexandra Jane Popplestone as a director on 2026-05-21 · 2 pages | View document |
| 19 May 2026 | Registered office address changed from Ground Floor, 2 Beaufort Parklands Railton Road Guildford GU2 9JX England to C/O Bruton Knowles Olympus House Quedgeley Gloucester GL2 4NF on 2026-05-19 · 1 page | View document |
| 18 May 2026 | Registered office address changed from 2 Paris Parklands Railton Road Guildford Surrey GU2 9JX to Ground Floor, 2 Beaufort Parklands Railton Road Guildford GU2 9JX on 2026-05-18 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 31 Jul 2025 | Accounts for a small company made up to 2024-09-30 · 6 pages | View document |
| 3 Apr 2025 | Termination of appointment of Matthew James Baker as a secretary on 2025-03-21 · 1 page | View document |
| 4 Oct 2024 | Accounts for a small company made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 Jul 2024 | Confirmation statement made on 2024-07-02 with no updates · 3 pages | View document |
| 2 Aug 2023 | Accounts for a small company made up to 2022-09-30 · 6 pages | View document |
| 31 Jul 2023 | Appointment of Matthew James Baker as a secretary on 2023-06-30 · 2 pages | View document |
| 28 Jul 2023 | Termination of appointment of Anne Vivien Williams as a secretary on 2023-06-30 · 1 page | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-07-02 with no updates · 3 pages | View document |
| 8 Dec 2022 | Appointment of Mr Mark Andrew Walker as a director on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Termination of appointment of James Michael Boyd-Phillips as a director on 2022-11-30 · 1 page | View document |
| 1 Dec 2022 | Termination of appointment of Sara Louise Feeny as a director on 2022-11-30 · 1 page | View document |
| 6 Apr 2022 | Termination of appointment of Andrew John Bolitho as a director on 2022-03-16 · 1 page | View document |
| 6 Apr 2022 | Appointment of Mr James Michael Boyd-Phillips as a director on 2022-03-25 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Jul 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | View document |
| 26 Jun 2020 | SAIL ADDRESS CHANGED FROM: CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES MK9 1JL ENGLAND | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | View document |
| 27 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | View document |
| 6 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANNE VIVIEN WILLIAMS / 14/10/2016 | View document |
| 10 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | View document |
| 5 Jul 2017 | SAIL ADDRESS CHANGED FROM: HILLIER HOPKINS LLP ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT ENGLAND | View document |
| 11 Jan 2017 | DIRECTOR APPOINTED MR NEIL JASON HARRIS | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED ANDREW JOHN BOLITHO | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 23 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 8 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW RIGBY / 30/12/2015 | View document |
| 8 Jul 2015 | SAIL ADDRESS CHANGED FROM: ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT ENGLAND | View document |
| 7 Jul 2015 | SAIL ADDRESS CHANGED FROM: C/O HILLIER HOPKINS LLP 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8YF | View document |
| 7 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 6 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 15 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 1 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 15 May 2014 | SECRETARY APPOINTED ANNE VIVIEN WILLIAMS | View document |
| 15 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANGUS MYLLES | View document |
| 15 May 2014 | SECRETARY APPOINTED ANNE VIVIEN WILLIAMS | View document |
| 8 Jul 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 26 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 28 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARA FEENY / 01/05/2012 | View document |
| 17 Jul 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PELLEW-HARVEY · 1 page | View document |
| 15 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 4 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 1 Nov 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM, 2 PARIS PARKLANDS, RAILTON ROAD, GUILDFORD, SURREY, GU2 9JX | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED SARA FEENY | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN | View document |
| 16 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 16 Jul 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 16 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PELLEW-HARVEY / 01/10/2009 | View document |
| 22 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 26 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PELLEW-HARVEY / 07/07/2009 | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED STEVEN RIGBY | View document |
| 4 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NEIL TIMOTHY EARP LOGGED FORM | View document |
| 19 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL EARP | View document |
| 19 Aug 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | DIRECTOR APPOINTED SIMON JAMES GREEN | View document |
| 12 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BATEMAN | View document |
| 6 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 20 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM, 1 STATION VIEW, GUILDFORD, SURREY, GU1 4JY | View document |
| 27 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2007 | DIRECTOR RESIGNED | View document |
| 15 Aug 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 31 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 9B ALTON HOUSE OFFICE PARK, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE HP19 8YB | View document |
| 19 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2005 | SECRETARY RESIGNED | View document |
| 2 Aug 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 9B ALTON HOUSE OFFICE PARK, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE HP19 8YB | View document |
| 9 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 27 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jul 2004 | DIRECTOR RESIGNED | View document |
| 27 Jul 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 5 Aug 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 2 Aug 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 | View document |
| 2 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 20 Dec 2001 | AUDITOR'S RESIGNATION | View document |
| 15 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: HAMILTON HOUSE, BROADFIELDS, BICESTER RO, AYLESBURY, BUCKINGHAMSHIRE HP19 8BU | View document |
| 20 Jul 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 19 Oct 2000 | AUDITOR'S RESIGNATION | View document |
| 2 Oct 2000 | AUDITOR'S RESIGNATION | View document |
| 18 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 18 Jul 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | View document |
| 22 Jul 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS | View document |
| 8 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 27 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 10 Jul 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS | View document |
| 10 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 20 Jul 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1997 | DIRECTOR RESIGNED | View document |
| 10 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 24 Mar 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS | View document |
| 27 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 26 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 45 pages | View document |
| 18 Jul 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS | View document |
| 18 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 26 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 20 Jul 1993 | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Dec 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 FROM: TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTS EN8 9SL | View document |
| 26 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS | View document |
| 19 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 28 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 25 Jul 1991 | RETURN MADE UP TO 16/07/91; CHANGE OF MEMBERS | View document |
| 10 Dec 1990 | DIRECTOR RESIGNED | View document |
| 16 Nov 1990 | RETURN MADE UP TO 19/07/90; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 15 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1990 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS | View document |
| 9 Aug 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 23 Feb 1989 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS | View document |
| 2 Feb 1989 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 1989 | REGISTERED OFFICE CHANGED ON 02/02/89 FROM: HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RB | View document |
| 2 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1989 | SECRETARY RESIGNED | View document |
| 1 Feb 1989 | DIRECTOR RESIGNED | View document |
| 24 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 27 Jan 1988 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS | View document |
| 1 Sep 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 11 Dec 1986 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS | View document |
| 12 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 18 Nov 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/11/83 | View document |
| 31 Oct 1983 | MEMORANDUM OF ASSOCIATION | View document |
| 7 Jul 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |