BROADFLEET LIMITED
Company number 03158740 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-03-03 with updates · 4 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 17 Jan 2025 | Satisfaction of charge 5 in full · 2 pages | View document |
| 17 Jan 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-24 with no updates · 3 pages | View document |
| 3 Oct 2024 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 1 Feb 2024 | Termination of appointment of Chrysanthos Petrides as a director on 2024-01-28 · 1 page | View document |
| 1 Feb 2024 | Termination of appointment of Chrysanthos Petrides as a secretary on 2024-01-28 · 1 page | View document |
| 1 Feb 2024 | Termination of appointment of Theocharis Tsirtsipis as a director on 2024-01-28 · 1 page | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-24 with updates · 4 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-23 with updates · 4 pages | View document |
| 23 Nov 2023 | Cessation of Theocharis Tsirtsipis as a person with significant control on 2023-05-20 · 1 page | View document |
| 23 Nov 2023 | Cessation of Chrysanthos Petrides as a person with significant control on 2023-05-20 · 1 page | View document |
| 23 Nov 2023 | Notification of George Georgallis as a person with significant control on 2023-05-20 · 2 pages | View document |
| 22 Nov 2023 | Appointment of Mr George Georgallis as a director on 2023-11-22 · 2 pages | View document |
| 4 May 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 15 Nov 2021 | Satisfaction of charge 13 in full · 1 page | View document |
| 15 Nov 2021 | Satisfaction of charge 12 in full · 1 page | View document |
| 15 Nov 2021 | Satisfaction of charge 11 in full · 1 page | View document |
| 15 Nov 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 15 Nov 2021 | Satisfaction of charge 2 in full · 2 pages | View document |
| 15 Nov 2021 | Satisfaction of charge 9 in full · 1 page | View document |
| 15 Nov 2021 | Satisfaction of charge 10 in full · 1 page | View document |
| 15 Nov 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 15 Nov 2021 | Satisfaction of charge 8 in full · 1 page | View document |
| 15 Nov 2021 | Satisfaction of charge 3 in full · 2 pages | View document |
| 2 Jun 2021 | 28/02/21 TOTAL EXEMPTION FULL | View document |
| 14 May 2021 | CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Aug 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 28 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 31 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 19 Oct 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 7 Mar 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 2 Mar 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 28 Feb 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 8 Mar 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 29 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRYSANTHOS PETRIDES / 13/02/2012 | View document |
| 29 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRYSANTHOS PETRIDES / 13/02/2012 | View document |
| 29 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEOCHARIS TSIRTSIPIS / 13/02/2012 | View document |
| 9 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 8 Mar 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ | View document |
| 8 Mar 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 25 Feb 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 25 Feb 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM SOLAR HOUSE C/O FREEMANS 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 2 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 10 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ | View document |
| 19 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRYSANTHOS PETRIDES / 13/02/2009 | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 14/02/08; CHANGE OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: STERLING HOUSE 2B FULBOURNE ROAD LONDON E17 4EE | View document |
| 14 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 6 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 8 Mar 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | View document |
| 7 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 17 Feb 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: BRIDGE HOUSE 648-652 HIGH ROAD LEYTON LONDON E10 62N | View document |
| 17 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 28 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS | View document |
| 6 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS | View document |
| 24 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1996 | DIRECTOR RESIGNED | View document |
| 15 Mar 1996 | SECRETARY RESIGNED | View document |
| 15 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1996 | REGISTERED OFFICE CHANGED ON 15/03/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | View document |
| 14 Mar 1996 | ALTER MEM AND ARTS 22/02/96 | View document |
| 14 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |