BROADMINSTER LIMITED
Company number 02116604 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 5 Dec 2025 | Change of details for Mrs Henriette Wilhelmina Van Praagh as a person with significant control on 2022-11-04 · 2 pages | View document |
| 5 Dec 2025 | Cessation of Abraham Jacob Lionel Van Praagh as a person with significant control on 2022-11-04 · 1 page | View document |
| 5 Dec 2025 | Cessation of Oceantide Limited as a person with significant control on 2016-04-06 · 1 page | View document |
| 11 Nov 2025 | Total exemption full accounts made up to 2025-03-30 · 10 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-30 · 9 pages | View document |
| 11 Nov 2024 | Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on 2024-11-11 · 1 page | View document |
| 11 Nov 2024 | Change of details for Oceantide Limited as a person with significant control on 2024-10-21 · 2 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-30 · 9 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-03-30 · 8 pages | View document |
| 13 Jan 2023 | Termination of appointment of Abraham Jacob Lionel Van Praagh as a director on 2022-11-04 · 1 page | View document |
| 22 Dec 2022 | Director's details changed for Mrs Henrietta Wilhelmina Van Praagh on 2022-12-22 · 2 pages | View document |
| 22 Dec 2022 | Change of details for Mrs Henrietta Wilhelmina Van Praagh as a person with significant control on 2022-12-22 · 2 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 3 Feb 2022 | Satisfaction of charge 17 in full · 1 page | View document |
| 3 Feb 2022 | Total exemption full accounts made up to 2021-03-30 · 8 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 19 Mar 2021 | 30/03/20 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2020 | PSC'S CHANGE OF PARTICULARS / OCEANTIDE LIMITED / 05/10/2020 | View document |
| 5 Oct 2020 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROM 6TH FLOOR DEAN PARK HOUSE DEAN PARK CRESCENT BOURNEMOUTH BH1 1HP | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 12 Dec 2019 | 30/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 6 Nov 2018 | 30/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 30 Mar 2018 | Annual accounts for the year ending 30 March 2018 | View accounts |
| 8 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 8 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 8 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 8 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 8 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 8 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 8 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 8 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 18 Dec 2017 | 30/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY ABRAHAM ADLER | View document |
| 30 Mar 2017 | Annual accounts for the year ending 30 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 30 March 2016 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 30 Mar 2016 | Annual accounts for the year ending 30 March 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 30 March 2015 | View document |
| 9 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 8 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM ADLER | View document |
| 30 Mar 2015 | Annual accounts for the year ending 30 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 30 March 2014 | View document |
| 18 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 30 Mar 2014 | Annual accounts for the year ending 30 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 30 March 2013 | View document |
| 8 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 30 Mar 2013 | Annual accounts for the year ending 30 March 2013 | View accounts |
| 21 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/12 | View document |
| 21 Dec 2012 | PREVSHO FROM 05/04/2012 TO 23/03/2012 | View document |
| 17 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 27 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED DOVID SAMUEL VAN PRAAGH | View document |
| 26 Sep 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG | View document |
| 14 Sep 2011 | AUDITOR'S RESIGNATION | View document |
| 14 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 10 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 | View document |
| 5 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 7 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 15 Apr 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 | View document |
| 5 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 | View document |
| 24 Dec 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 | View document |
| 24 Dec 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 13 | View document |
| 24 Dec 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 | View document |
| 24 Dec 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 16 | View document |
| 24 Dec 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8 | View document |
| 24 Dec 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 | View document |
| 28 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2008 | SECRETARY RESIGNED | View document |
| 12 Sep 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | SECRETARY RESIGNED | View document |
| 3 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF | View document |
| 21 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 | View document |
| 13 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | View document |
| 7 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 | View document |
| 2 Sep 2002 | SECRETARY RESIGNED | View document |
| 2 Sep 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 | View document |
| 22 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 13 Jul 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | View document |
| 20 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | View document |
| 6 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8BA | View document |
| 23 Jul 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS | View document |
| 12 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | View document |
| 20 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | View document |
| 9 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jul 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS | View document |
| 20 Jul 1998 | DIRECTOR RESIGNED | View document |
| 18 Sep 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS | View document |
| 23 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | View document |
| 17 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS | View document |
| 4 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | View document |
| 7 Sep 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 40 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Sep 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | View document |
| 27 Oct 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS | View document |
| 22 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 | View document |
| 29 Sep 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 | View document |
| 31 Mar 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/90 | View document |
| 30 Oct 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1990 | ACCOUNTING REF. DATE SHORT FROM 24/03 TO 05/04 | View document |
| 1 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 | View document |
| 23 Jul 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS | View document |
| 18 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 | View document |
| 11 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 23 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/03 | View document |
| 19 Oct 1988 | WD 07/10/88 AD 15/07/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 8 Sep 1988 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS | View document |
| 2 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1987 | GAZETTABLE DOCUMENT | View document |
| 9 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1987 | REGISTERED OFFICE CHANGED ON 09/04/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 9 Apr 1987 | COMPANY NAME CHANGED RAPID 2770 LIMITED CERTIFICATE ISSUED ON 09/04/87 | View document |
| 30 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |