BROADLAND DEVELOPMENTS LIMITED

Company Documents

Date	Description
17/05/2217 May 2022	Final Gazette dissolved following liquidation View Document
17/05/2217 May 2022	Final Gazette dissolved following liquidation View Document
17/02/2217 February 2022	Return of final meeting in a members' voluntary winding up View Document
29/09/2129 September 2021	Liquidators' statement of receipts and payments to 2021-07-27 View Document
24/08/2024 August 2020	REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 3 WARREN YARD WARREN PARK STRATFORD ROAD MILTON KEYNES BUCKINGHAMSHIRE MK12 5NW View Document
20/08/2020 August 2020	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
20/08/2020 August 2020	SPECIAL RESOLUTION TO WIND UP View Document
20/08/2020 August 2020	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
15/07/2015 July 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View Document
07/07/207 July 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026940760001 View Document
28/04/2028 April 2020	CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES View Document
28/11/1928 November 2019	REGISTRATION OF A CHARGE / CHARGE CODE 026940760001 View Document
29/07/1929 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View Document
07/05/197 May 2019	CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
30/07/1830 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View Document
01/05/181 May 2018	CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
26/07/1726 July 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
28/04/1728 April 2017	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
25/07/1625 July 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
18/05/1618 May 2016	ADOPT ARTICLES 07/04/2016 View Document
18/05/1618 May 2016	STATEMENT OF COMPANY'S OBJECTS View Document
18/05/1618 May 2016	07/04/16 STATEMENT OF CAPITAL GBP 490 View Document
04/05/164 May 2016	Annual return made up to 27 April 2016 with full list of shareholders View Document
18/03/1618 March 2016	APPOINTMENT TERMINATED, SECRETARY MATTHEW GREEN View Document
18/03/1618 March 2016	SECRETARY APPOINTED MRS SAMANTHA LEAH JONES View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
21/07/1521 July 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
27/04/1527 April 2015	SECRETARY APPOINTED MATTHEW ROBERT GREEN View Document
27/04/1527 April 2015	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JONES View Document
27/04/1527 April 2015	APPOINTMENT TERMINATED, SECRETARY SAMANTHA JONES View Document
18/03/1518 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT GREEN / 01/03/2015 View Document
18/03/1518 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / CHERYL CORRINE GREEN / 01/03/2015 View Document
18/03/1518 March 2015	Annual return made up to 5 March 2015 with full list of shareholders View Document
18/03/1518 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LEAH JONES / 01/03/2015 View Document
18/03/1518 March 2015	SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA LEAY JONES / 01/03/2015 View Document
18/03/1518 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER GREEN / 01/03/2015 View Document
17/03/1517 March 2015	15/03/15 STATEMENT OF CAPITAL GBP 350 View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
29/10/1429 October 2014	REGISTERED OFFICE CHANGED ON 29/10/2014 FROM CHANCERY PAVILION BOYCOTT AVENUE, OLDBROOK, MILTON KEYNES BUCKINGHAMSHIRE MK6 2TA View Document
16/07/1416 July 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
27/03/1427 March 2014	Annual return made up to 5 March 2014 with full list of shareholders View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
06/06/136 June 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
11/03/1311 March 2013	Annual return made up to 5 March 2013 with full list of shareholders View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
04/04/124 April 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
06/03/126 March 2012	05/03/12 NO CHANGES View Document
23/06/1123 June 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
07/03/117 March 2011	Annual return made up to 5 March 2011 with full list of shareholders View Document
07/03/117 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT GREEN / 20/01/2011 View Document
29/09/1029 September 2010	29/09/10 STATEMENT OF CAPITAL GBP 300 View Document
30/06/1030 June 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
20/04/1020 April 2010	05/03/10 NO CHANGES View Document
22/06/0922 June 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
12/03/0912 March 2009	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View Document
05/08/085 August 2008	APPOINTMENT TERMINATED SECRETARY LARRAINE MACCORMACK View Document
30/07/0830 July 2008	SECRETARY APPOINTED SAMANTHA LEAH JONES View Document
25/07/0825 July 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
17/07/0817 July 2008	VARYING SHARE RIGHTS AND NAMES View Document

15/07/0815 July 2008	GBP IC 500/250 30/06/08 GBP SR 250@1=250 View Document
08/07/088 July 2008	APPOINTMENT TERMINATE, DIRECTOR LARRAINE CAROL MACCORMACK LOGGED FORM View Document
07/07/087 July 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
03/07/083 July 2008	DIRECTOR APPOINTED ROBERT PETER GREEN View Document
03/07/083 July 2008	APPOINTMENT TERMINATED DIRECTOR LARRAINE MACCORMACK View Document
03/07/083 July 2008	DIRECTOR APPOINTED MATTHEW ROBERT GREEN View Document
03/07/083 July 2008	DIRECTOR APPOINTED SAMANTHA LEAY JONES View Document
06/03/086 March 2008	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View Document
05/04/075 April 2007	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS View Document
05/02/075 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
13/03/0613 March 2006	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View Document
01/03/061 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
13/04/0513 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
13/04/0513 April 2005	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View Document
10/05/0410 May 2004	SECRETARY RESIGNED View Document
10/05/0410 May 2004	DIRECTOR RESIGNED View Document
02/04/042 April 2004	NEW DIRECTOR APPOINTED View Document
02/04/042 April 2004	NEW SECRETARY APPOINTED View Document
12/03/0412 March 2004	RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS View Document
06/03/046 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View Document
12/05/0312 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View Document
26/03/0326 March 2003	RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS View Document
25/07/0225 July 2002	REGISTERED OFFICE CHANGED ON 25/07/02 FROM: EBBISHAM HOUSE 31 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AG View Document
29/06/0229 June 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View Document
11/03/0211 March 2002	RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS View Document
06/08/016 August 2001	DIRECTOR RESIGNED View Document
06/08/016 August 2001	NEW DIRECTOR APPOINTED View Document
14/03/0114 March 2001	RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS View Document
09/03/019 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View Document
31/08/0031 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View Document
28/03/0028 March 2000	RETURN MADE UP TO 05/03/00; NO CHANGE OF MEMBERS View Document
11/08/9911 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View Document
07/05/997 May 1999	RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS View Document
26/08/9826 August 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View Document
24/03/9824 March 1998	RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS View Document
28/04/9728 April 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View Document
13/03/9713 March 1997	RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS View Document
20/11/9620 November 1996	DIRECTOR RESIGNED View Document
02/08/962 August 1996	NEW DIRECTOR APPOINTED View Document
23/04/9623 April 1996	DIRECTOR'S PARTICULARS CHANGED View Document
23/04/9623 April 1996	RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS View Document
23/04/9623 April 1996	ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 View Document
23/04/9623 April 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 View Document
19/09/9519 September 1995	COMPANY NAME CHANGED B.M.H. HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/09/95 View Document
15/08/9515 August 1995	NC INC ALREADY ADJUSTED 10/07/95 View Document
15/08/9515 August 1995	£ NC 1000/100000 10/07 View Document
15/08/9515 August 1995	RE CLASS SHARES 10/07/95 View Document
15/08/9515 August 1995	DIRECTOR RESIGNED View Document
15/08/9515 August 1995	NEW DIRECTOR APPOINTED View Document
15/08/9515 August 1995	ADOPT MEM AND ARTS 15/08/95 View Document
30/05/9530 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 View Document
30/04/9530 April 1995	RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
04/05/944 May 1994	RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS View Document
28/01/9428 January 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 View Document
28/01/9428 January 1994	EXEMPTION FROM APPOINTING AUDITORS 30/12/93 View Document
10/05/9310 May 1993	RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS View Document
10/05/9310 May 1993	DIRECTOR'S PARTICULARS CHANGED View Document
08/11/928 November 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View Document
11/03/9211 March 1992	SECRETARY RESIGNED View Document
05/03/925 March 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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