BROADMAYNE DEVELOPMENTS (DORSET) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/10/2521 October 2025 New | Micro company accounts made up to 2025-01-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 25/10/2425 October 2024 | Micro company accounts made up to 2024-01-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/09/2313 September 2023 | Micro company accounts made up to 2023-01-31 |
| 04/09/234 September 2023 | Satisfaction of charge 1 in full |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/10/225 October 2022 | Micro company accounts made up to 2022-01-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/10/1824 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR HENRY GEORGE SHEPPARD |
| 10/07/1710 July 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM MILLSTREAM HOUSE 39A EAST STREET WIMBORNE DORSET BH21 1DX ENGLAND |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 30/03/1630 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM MILLSTREAM HOUSE 39A 39A EAST STREET WIMBORNE DORSET BH21 1DX |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/02/1523 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/02/146 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PATRICIA SHEPPARD / 06/02/2013 |
| 14/02/1314 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ELLIOTT SHEPPARD / 06/02/2013 |
| 14/02/1314 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ELLIOTT SHEPPARD / 06/02/2013 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/03/1215 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/02/1122 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/02/1017 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM UNIT B1 ARENA BUSINESS CENTRE 9 NIMROD WAY FERNDOWN DORSET BH21 7SH |
| 16/04/0916 April 2009 | RETURN MADE UP TO 06/02/09; NO CHANGE OF MEMBERS |
| 16/04/0916 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL SHEPPARD / 13/02/2009 |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 20 POOLE HILL (1ST FLOOR) BOURNEMOUTH DORSET BH2 5PS |
| 06/03/076 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 04/10/044 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/044 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/034 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98 |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | REGISTERED OFFICE CHANGED ON 28/02/97 FROM: 1ST FLOOR 20 POOLE HILL BOURNEMOUTH BH2 5PS |
| 28/02/9728 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | SECRETARY RESIGNED |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 06/02/976 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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