BROADLEY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Registration of charge 048922740008, created on 2025-08-04 |
| 04/08/254 August 2025 New | Registration of charge 048922740009, created on 2025-08-04 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 11/04/2511 April 2025 | Unaudited abridged accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 26/03/2426 March 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 24/01/2424 January 2024 | Registration of charge 048922740007, created on 2024-01-24 |
| 24/01/2424 January 2024 | Registration of charge 048922740006, created on 2024-01-24 |
| 13/12/2313 December 2023 | Satisfaction of charge 048922740002 in full |
| 13/12/2313 December 2023 | Satisfaction of charge 048922740005 in full |
| 13/12/2313 December 2023 | Satisfaction of charge 048922740004 in full |
| 13/12/2313 December 2023 | Satisfaction of charge 048922740001 in full |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 01/03/231 March 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/01/2218 January 2022 | Unaudited abridged accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 22/06/2122 June 2021 | Notification of Broadley (Holdings) Limited as a person with significant control on 2021-06-19 |
| 22/06/2122 June 2021 | Cessation of Paul David Halsall as a person with significant control on 2021-06-19 |
| 23/02/2123 February 2021 | 31/10/20 UNAUDITED ABRIDGED |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 17/02/2017 February 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048922740003 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 13/03/1913 March 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 17/04/1817 April 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 12/04/1812 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048922740003 |
| 12/04/1812 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048922740004 |
| 12/04/1812 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048922740005 |
| 12/04/1812 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048922740002 |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048922740001 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 30/06/1630 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 53 WATERLOO ROAD SOUTHPORT MERSEYSIDE PR8 2ND |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID HALSALL / 03/09/2015 |
| 03/09/153 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID HALSALL / 03/09/2015 |
| 03/09/153 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID HALSALL / 03/09/2015 |
| 22/06/1522 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/03/1530 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 09/09/149 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 17/02/1417 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/09/139 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/10/1216 October 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 11/09/1211 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 09/09/119 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 20/05/1120 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 17/09/1017 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 19/03/1019 March 2010 | 03/03/10 STATEMENT OF CAPITAL GBP 1000100 |
| 10/03/1010 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010 |
| 10/03/1010 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN TOOLE |
| 16/03/0916 March 2009 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 13 WINDSOR COURT OXFORD ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 2JJ |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 13 WINDSOR COURT, OXFORD ROAD BIRKDALE SOUTHPORT MERSEYSIDE BR8 2JR |
| 09/10/039 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0315 September 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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