BROADMAYNE DEVELOPMENTS (DORSET) LIMITED

Company number 03313649 ·

Active

86 filings

Date Filing
18 Feb 2026 Confirmation statement made on 2026-02-06 with no updates · 3 pages View document
21 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
10 Feb 2025 Confirmation statement made on 2025-02-06 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
25 Oct 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
7 Feb 2024 Confirmation statement made on 2024-02-06 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
13 Sep 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
4 Sep 2023 Satisfaction of charge 1 in full · 2 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-06 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
5 Oct 2022 Micro company accounts made up to 2022-01-31 · 4 pages View document
15 Feb 2022 Confirmation statement made on 2022-02-06 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Oct 2021 Micro company accounts made up to 2021-01-31 · 4 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
24 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
9 Aug 2017 DIRECTOR APPOINTED MR HENRY GEORGE SHEPPARD View document
10 Jul 2017 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM MILLSTREAM HOUSE 39A EAST STREET WIMBORNE DORSET BH21 1DX ENGLAND View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
30 Mar 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM MILLSTREAM HOUSE 39A 39A EAST STREET WIMBORNE DORSET BH21 1DX View document
30 Mar 2016 Annual return made up to 6 February 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
4 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
23 Feb 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
5 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
6 Feb 2014 Annual return made up to 6 February 2014 with full list of shareholders View document
25 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
14 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PATRICIA SHEPPARD / 06/02/2013 View document
14 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ELLIOTT SHEPPARD / 06/02/2013 View document
14 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ELLIOTT SHEPPARD / 06/02/2013 View document
14 Feb 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
6 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
15 Mar 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
18 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
22 Feb 2011 Annual return made up to 6 February 2011 with full list of shareholders View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
17 Feb 2010 Annual return made up to 6 February 2010 with full list of shareholders View document
19 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
9 Nov 2009 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM UNIT B1 ARENA BUSINESS CENTRE 9 NIMROD WAY FERNDOWN DORSET BH21 7SH View document
16 Apr 2009 RETURN MADE UP TO 06/02/09; NO CHANGE OF MEMBERS View document
16 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL SHEPPARD / 13/02/2009 View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
28 Feb 2008 RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS View document
15 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
29 Aug 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 20 POOLE HILL (1ST FLOOR) BOURNEMOUTH DORSET BH2 5PS View document
6 Mar 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
17 Mar 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS View document
11 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
14 Feb 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS View document
24 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
4 Oct 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS View document
28 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
24 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS View document
25 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
13 Feb 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS View document
19 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
13 Feb 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS View document
28 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
17 Feb 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS View document
24 Sep 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
15 Mar 1999 RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS View document
16 Jun 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
12 Feb 1998 RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS View document
21 Mar 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98 View document
28 Feb 1997 REGISTERED OFFICE CHANGED ON 28/02/97 FROM: 1ST FLOOR 20 POOLE HILL BOURNEMOUTH BH2 5PS View document
28 Feb 1997 NEW DIRECTOR APPOINTED View document
28 Feb 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Feb 1997 DIRECTOR RESIGNED View document
21 Feb 1997 SECRETARY RESIGNED View document
21 Feb 1997 REGISTERED OFFICE CHANGED ON 21/02/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
6 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document