BROADLEY DEVELOPMENTS LIMITED
Company number 04892274 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 7 Apr 2026 | Unaudited abridged accounts made up to 2025-10-31 · 10 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 4 Aug 2025 | Registration of charge 048922740008, created on 2025-08-04 · 30 pages | View document |
| 4 Aug 2025 | Registration of charge 048922740009, created on 2025-08-04 · 25 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 11 Apr 2025 | Unaudited abridged accounts made up to 2024-10-31 · 10 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 4 Jul 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 26 Mar 2024 | Unaudited abridged accounts made up to 2023-10-31 · 10 pages | View document |
| 24 Jan 2024 | Registration of charge 048922740007, created on 2024-01-24 · 25 pages | View document |
| 24 Jan 2024 | Registration of charge 048922740006, created on 2024-01-24 · 30 pages | View document |
| 13 Dec 2023 | Satisfaction of charge 048922740002 in full · 1 page | View document |
| 13 Dec 2023 | Satisfaction of charge 048922740004 in full · 1 page | View document |
| 13 Dec 2023 | Satisfaction of charge 048922740005 in full · 1 page | View document |
| 13 Dec 2023 | Satisfaction of charge 048922740001 in full · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 1 Mar 2023 | Unaudited abridged accounts made up to 2022-10-31 · 10 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 18 Jan 2022 | Unaudited abridged accounts made up to 2021-10-31 · 10 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 22 Jun 2021 | Cessation of Paul David Halsall as a person with significant control on 2021-06-19 · 1 page | View document |
| 22 Jun 2021 | Notification of Broadley (Holdings) Limited as a person with significant control on 2021-06-19 · 2 pages | View document |
| 23 Feb 2021 | 31/10/20 UNAUDITED ABRIDGED | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 17 Feb 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 5 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048922740003 | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 13 Mar 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 17 Apr 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 12 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048922740004 | View document |
| 12 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048922740003 | View document |
| 12 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048922740002 | View document |
| 12 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048922740005 | View document |
| 17 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048922740001 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 30 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 3 Sep 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 53 WATERLOO ROAD SOUTHPORT MERSEYSIDE PR8 2ND | View document |
| 3 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID HALSALL / 03/09/2015 | View document |
| 3 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID HALSALL / 03/09/2015 | View document |
| 3 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID HALSALL / 03/09/2015 | View document |
| 22 Jun 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 30 Mar 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 9 Sep 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 17 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 9 Sep 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 16 Oct 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 11 Sep 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 31 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 9 Sep 2011 | Annual return made up to 9 September 2011 with full list of shareholders · 5 pages | View document |
| 20 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 · 7 pages | View document |
| 17 Sep 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 19 Mar 2010 | 03/03/10 STATEMENT OF CAPITAL GBP 1000100 | View document |
| 10 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010 | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 · 4 pages | View document |
| 22 Sep 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN TOOLE | View document |
| 16 Mar 2009 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 9 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2008 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 13 WINDSOR COURT OXFORD ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 2JJ | View document |
| 19 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | View document |
| 9 Oct 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 13 WINDSOR COURT, OXFORD ROAD BIRKDALE SOUTHPORT MERSEYSIDE BR8 2JR | View document |
| 9 Oct 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 15 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2003 | SECRETARY RESIGNED | View document |
| 15 Sep 2003 | DIRECTOR RESIGNED | View document |
| 9 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |