CompaniesInTheUK

BROADLAND DEVELOPMENTS LIMITED

Company number 02694076 ·

Dissolved

124 filings

Date Filing
17 May 2022 Final Gazette dissolved following liquidation · 1 page View document
17 May 2022 Final Gazette dissolved following liquidation View document
17 Feb 2022 Return of final meeting in a members' voluntary winding up · 12 pages View document
29 Sep 2021 Liquidators' statement of receipts and payments to 2021-07-27 · 15 pages View document
24 Aug 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 3 WARREN YARD WARREN PARK STRATFORD ROAD MILTON KEYNES BUCKINGHAMSHIRE MK12 5NW View document
20 Aug 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
20 Aug 2020 SPECIAL RESOLUTION TO WIND UP View document
20 Aug 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
15 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
7 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026940760001 View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES View document
28 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026940760001 View document
29 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
30 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
26 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
25 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
18 May 2016 ADOPT ARTICLES 07/04/2016 View document
18 May 2016 STATEMENT OF COMPANY'S OBJECTS View document
18 May 2016 07/04/16 STATEMENT OF CAPITAL GBP 490 View document
4 May 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
18 Mar 2016 APPOINTMENT TERMINATED, SECRETARY MATTHEW GREEN View document
18 Mar 2016 SECRETARY APPOINTED MRS SAMANTHA LEAH JONES View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
21 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
27 Apr 2015 SECRETARY APPOINTED MATTHEW ROBERT GREEN View document
27 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JONES View document
27 Apr 2015 APPOINTMENT TERMINATED, SECRETARY SAMANTHA JONES View document
18 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT GREEN / 01/03/2015 View document
18 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL CORRINE GREEN / 01/03/2015 View document
18 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
18 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LEAH JONES / 01/03/2015 View document
18 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA LEAY JONES / 01/03/2015 View document
18 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER GREEN / 01/03/2015 View document
17 Mar 2015 15/03/15 STATEMENT OF CAPITAL GBP 350 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
29 Oct 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM CHANCERY PAVILION BOYCOTT AVENUE, OLDBROOK, MILTON KEYNES BUCKINGHAMSHIRE MK6 2TA View document
16 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
27 Mar 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
6 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
11 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
4 Apr 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
6 Mar 2012 05/03/12 NO CHANGES View document
23 Jun 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
7 Mar 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
7 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT GREEN / 20/01/2011 View document
29 Sep 2010 29/09/10 STATEMENT OF CAPITAL GBP 300 View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
20 Apr 2010 05/03/10 NO CHANGES View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
12 Mar 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View document
5 Aug 2008 APPOINTMENT TERMINATED SECRETARY LARRAINE MACCORMACK View document
30 Jul 2008 SECRETARY APPOINTED SAMANTHA LEAH JONES View document
25 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
17 Jul 2008 VARYING SHARE RIGHTS AND NAMES View document
15 Jul 2008 GBP IC 500/250 30/06/08 GBP SR 250@1=250 View document
8 Jul 2008 APPOINTMENT TERMINATE, DIRECTOR LARRAINE CAROL MACCORMACK LOGGED FORM View document
7 Jul 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Jul 2008 DIRECTOR APPOINTED ROBERT PETER GREEN View document
3 Jul 2008 APPOINTMENT TERMINATED DIRECTOR LARRAINE MACCORMACK View document
3 Jul 2008 DIRECTOR APPOINTED MATTHEW ROBERT GREEN View document
3 Jul 2008 DIRECTOR APPOINTED SAMANTHA LEAY JONES View document
6 Mar 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View document
5 Apr 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS View document
5 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
13 Mar 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View document
1 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
13 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
13 Apr 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View document
10 May 2004 SECRETARY RESIGNED View document
10 May 2004 DIRECTOR RESIGNED View document
2 Apr 2004 NEW DIRECTOR APPOINTED View document
2 Apr 2004 NEW SECRETARY APPOINTED View document
12 Mar 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS View document
6 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
12 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
26 Mar 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS View document
25 Jul 2002 REGISTERED OFFICE CHANGED ON 25/07/02 FROM: EBBISHAM HOUSE 31 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AG View document
29 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
11 Mar 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS View document
6 Aug 2001 DIRECTOR RESIGNED View document
6 Aug 2001 NEW DIRECTOR APPOINTED View document
14 Mar 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS View document
9 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
31 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
28 Mar 2000 RETURN MADE UP TO 05/03/00; NO CHANGE OF MEMBERS View document
11 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
7 May 1999 RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS View document
26 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
24 Mar 1998 RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS View document
28 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
13 Mar 1997 RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS View document
20 Nov 1996 DIRECTOR RESIGNED View document
2 Aug 1996 NEW DIRECTOR APPOINTED View document
23 Apr 1996 DIRECTOR'S PARTICULARS CHANGED View document
23 Apr 1996 RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS View document
23 Apr 1996 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 View document
23 Apr 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 View document
19 Sep 1995 COMPANY NAME CHANGED B.M.H. HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/09/95 View document
15 Aug 1995 NC INC ALREADY ADJUSTED 10/07/95 View document
15 Aug 1995 £ NC 1000/100000 10/07 View document
15 Aug 1995 RE CLASS SHARES 10/07/95 View document
15 Aug 1995 DIRECTOR RESIGNED View document
15 Aug 1995 NEW DIRECTOR APPOINTED View document
15 Aug 1995 ADOPT MEM AND ARTS 15/08/95 View document
30 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 View document
30 Apr 1995 RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
4 May 1994 RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS View document
28 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 View document
28 Jan 1994 EXEMPTION FROM APPOINTING AUDITORS 30/12/93 View document
10 May 1993 RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS View document
10 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
11 Mar 1992 SECRETARY RESIGNED View document
5 Mar 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document