BROADLEAF MANAGEMENT SERVICES LIMITED
Company number 02510187 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 12 Jun 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-27 with updates · 5 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-03-23 with updates · 4 pages | View document |
| 13 Jan 2026 | Termination of appointment of Diane Taylor as a director on 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 3 Apr 2024 | Secretary's details changed for Elaine Marian Hanington on 2024-04-03 · 1 page | View document |
| 3 Apr 2024 | Director's details changed for Mr Nicholas John Pickerill on 2024-04-03 · 2 pages | View document |
| 3 Apr 2024 | Director's details changed for Diane Taylor on 2024-04-03 · 2 pages | View document |
| 3 Apr 2024 | Director's details changed for Elaine Marian Hanington on 2024-04-03 · 2 pages | View document |
| 3 Apr 2024 | Director's details changed for Elaine Marian Hanington on 2024-04-03 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-23 with no updates · 3 pages | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 30 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 7 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 20 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 22 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 27 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 27 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Jun 2011 | Annual return made up to 26 May 2011 with full list of shareholders · 7 pages | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Jun 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE TAYLOR / 23/05/2010 | View document |
| 21 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PICKERILL / 09/03/2009 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Mar 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Mar 2009 | STATEMENT BY DIRECTORS | View document |
| 11 Mar 2009 | SOLVENCY STATEMENT DATED 31/12/08 | View document |
| 11 Mar 2009 | MEMORANDUM OF CAPITAL - PROCESSED 11/03/09 | View document |
| 11 Mar 2009 | REDUCE ISSUED CAPITAL 13/01/2009 | View document |
| 14 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | DIRECTOR RESIGNED | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 29 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Jun 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 7 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2001 | DIRECTOR RESIGNED | View document |
| 31 Jan 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 2 Jun 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 Jun 1999 | RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 3 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 1998 | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS | View document |
| 5 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 13 Jun 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS | View document |
| 15 Jan 1997 | AUDITOR'S RESIGNATION | View document |
| 20 Nov 1996 | DIRECTOR RESIGNED | View document |
| 18 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 21 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS | View document |
| 19 Feb 1996 | AUDITOR'S RESIGNATION | View document |
| 21 Nov 1995 | NC INC ALREADY ADJUSTED 23/10/95 | View document |
| 21 Nov 1995 | £ NC 150/199850 23/10 | View document |
| 14 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jul 1995 | Accounts for a small company made up to 1995-03-31 · 13 pages | View document |
| 13 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 23 Jun 1995 | RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS | View document |
| 23 Jun 1995 | 363S · 6 pages | View document |
| 10 Jan 1995 | Accounts for a small company made up to 1994-03-31 · 13 pages | View document |
| 10 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 14 Jun 1994 | RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1994 | 363S · 4 pages | View document |
| 23 Nov 1993 | Full accounts made up to 1993-03-31 · 14 pages | View document |
| 23 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 28 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1993 | 288 · 2 pages | View document |
| 14 Jun 1993 | 363S · 5 pages | View document |
| 14 Jun 1993 | 88(2)R · 2 pages | View document |
| 14 Jun 1993 | RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS | View document |
| 14 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Jun 1993 | 288 · 2 pages | View document |
| 14 Jun 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 1993 | 288 · 2 pages | View document |
| 25 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 21 Jan 1993 | Full accounts made up to 1992-03-31 · 12 pages | View document |
| 1 Nov 1992 | RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS | View document |
| 1 Nov 1992 | 363S · 5 pages | View document |
| 1 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 1992 | 123 · 1 page | View document |
| 24 Jun 1992 | £ NC 100/150 23/03/92 | View document |
| 3 Apr 1992 | 287 · 1 page | View document |
| 3 Apr 1992 | REGISTERED OFFICE CHANGED ON 03/04/92 FROM: WORTHY HOUSE 14 WINCHESTER ROAD BASINGSTOKE HAMPSHIRE.RG21 1UQ | View document |
| 31 Mar 1992 | 225(1) · 1 page | View document |
| 31 Mar 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | View document |
| 31 Mar 1992 | EXEMPTION FROM APPOINTING AUDITORS 29/03/91 | View document |
| 31 Mar 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 31 Mar 1992 | Resolutions · 1 page | View document |
| 31 Mar 1992 | Accounts made up to 1991-03-31 · 4 pages | View document |
| 20 Jan 1992 | 287 · 1 page | View document |
| 20 Jan 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 FROM: STERLING SUITE DEXTRAG CHAPEL HILL BASINGSTOKE HAMPSHIRE.RG21 2SY | View document |
| 31 Oct 1991 | RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS; AMEND | View document |
| 31 Oct 1991 | 363A · 6 pages | View document |
| 10 Oct 1991 | 288 · 4 pages | View document |
| 10 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Jul 1991 | 363(287) · 7 pages | View document |
| 17 Jul 1991 | 363B · 7 pages | View document |
| 17 Jul 1991 | RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS | View document |
| 17 Jul 1991 | REGISTERED OFFICE CHANGED ON 17/07/91 | View document |
| 12 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1991 | 395 · 3 pages | View document |
| 30 Nov 1990 | 224 · 1 page | View document |
| 30 Nov 1990 | 88(2)R · 2 pages | View document |
| 30 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 20 Jun 1990 | 288 · 4 pages | View document |
| 20 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |