BROADNET LIMITED
Company number 02717530 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 24 Nov 2022 | Application to strike the company off the register · 3 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-09-16 with no updates · 3 pages | View document |
| 16 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Jun 2021 | DISS40 (DISS40(SOAD)) | View document |
| 16 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 16 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 15 Jun 2021 | FIRST GAZETTE | View document |
| 14 Jun 2021 | Accounts for a dormant company made up to 2020-03-31 · 2 pages | View document |
| 14 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 24 Mar 2021 | Annual accounts for the year ending 24 March 2021 | View accounts |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES | View document |
| 18 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM CREASEY ALEXANDER AND CO PARKGATE HOUSE 33A PRATT STREET LONDON NW1 0BG | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | View document |
| 18 May 2020 | DIRECTOR APPOINTED MR JAME JOSEPH FOLEY | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Nov 2019 | SECRETARY APPOINTED MR PIERS JAMES WIDDOWSON | View document |
| 27 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY JON BAREFORD | View document |
| 22 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Aug 2018 | DIRECTOR APPOINTED MR PIER JAMES WIDDOWSON | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JON BAREFORD | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR TOMS | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RICHARD TOMS / 01/01/2013 | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND ECKERT | View document |
| 26 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Sep 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 27 May 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND ECKERT / 01/05/2010 · 2 pages | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 May 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 20 Jul 2007 | SECRETARY RESIGNED | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 5 Jul 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: CROSSLEY HOUSE BELLE VUE PARK HOPWOOD LANE HALIFAX WEST YORKSHIRE HX1 5EB | View document |
| 25 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 May 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | DIRECTOR RESIGNED | View document |
| 26 May 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2004 | DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Jun 2003 | AUDITOR'S RESIGNATION | View document |
| 3 Jun 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | DIRECTOR RESIGNED | View document |
| 19 Feb 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Jun 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 6 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | View document |
| 13 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Aug 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: FALCON HOUSE,CENTRAL WAY NORTH FELTHAM TRAD. ESTATE FELTHAM. MIDDLESEX TW14 0UQ | View document |
| 13 Aug 2001 | SECRETARY RESIGNED | View document |
| 13 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 15 Jun 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 15 Jun 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 2 Jul 1997 | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 2 Jul 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS | View document |
| 7 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 12 Jun 1995 | RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 14 Jul 1994 | RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1993 | S386 DISP APP AUDS 05/10/93 | View document |
| 15 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 8 Jul 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Jul 1993 | RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS | View document |
| 10 Aug 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 3 Jun 1992 | SECRETARY RESIGNED | View document |
| 26 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |