BROADLEAF FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
28/09/2128 September 2021 Final Gazette dissolved via voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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01/07/211 July 2021 Application to strike the company off the register

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/07/2015 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/10/172 October 2017 05/09/17 STATEMENT OF CAPITAL GBP 10100

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN SHAW / 01/02/2017

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10/05/1710 May 2017 SECRETARY'S CHANGE OF PARTICULARS / SARA ROSEMARY SHAW / 01/02/2017

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / SARA ROSEMARY SHAW / 01/02/2017

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16/01/1716 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/05/1623 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/05/1518 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/06/1418 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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19/05/1419 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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09/07/139 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/06/1326 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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26/06/1326 June 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012

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01/03/131 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/05/1214 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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07/03/127 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/05/1116 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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21/09/1021 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/05/1014 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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06/08/096 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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15/05/0915 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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03/10/083 October 2008 REGISTERED OFFICE CHANGED ON 03/10/2008 FROM MOORS ANDREW MCCLUSKY & CO HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET, WARRINGTON, CHESHIRE WA1 1PG

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23/06/0823 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/06/076 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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25/05/0725 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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15/05/0615 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM: MOORS ANDREW MCCLUSKY & CO HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET, WARRINGTON, CHESHIRE WA1 1PG

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15/05/0615 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 COMPANY NAME CHANGED TOYBROAD LIMITED CERTIFICATE ISSUED ON 05/05/06

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17/02/0617 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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13/06/0513 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/01/0525 January 2005 REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 94 WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PU

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07/07/047 July 2004 DIRECTOR RESIGNED

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07/07/047 July 2004 DIRECTOR RESIGNED

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12/05/0412 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/05/0330 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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15/05/0215 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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18/05/0118 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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06/12/006 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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15/06/0015 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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19/05/9919 May 1999 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS

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10/11/9810 November 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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21/05/9821 May 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS

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10/03/9810 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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30/06/9730 June 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

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23/06/9723 June 1997 NEW SECRETARY APPOINTED

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21/01/9721 January 1997 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06

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18/06/9618 June 1996 SECRETARY RESIGNED

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18/06/9618 June 1996 NEW DIRECTOR APPOINTED

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18/06/9618 June 1996 NEW DIRECTOR APPOINTED

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18/06/9618 June 1996 NEW DIRECTOR APPOINTED

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18/06/9618 June 1996 REGISTERED OFFICE CHANGED ON 18/06/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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18/06/9618 June 1996 DIRECTOR RESIGNED

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18/06/9618 June 1996 NEW DIRECTOR APPOINTED

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14/05/9614 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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