BROADNOTE LIMITED
Company number 06054227 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | View document |
| 13 Dec 2018 | CESSATION OF BALLYMORE PROPERTIES LIMITED AS A PSC | View document |
| 13 Dec 2018 | CESSATION OF SEAN MULRYAN AS A PSC | View document |
| 13 Dec 2018 | CESSATION OF SEAN MULRYAN AS A PSC | View document |
| 14 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 21 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MULRYAN / 01/05/2018 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 31 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MULRYAN | View document |
| 31 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLYMORE DEVELOPMENTS LIMITED | View document |
| 7 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 24 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 22 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060542270007 | View document |
| 22 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060542270008 | View document |
| 22 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 26/11/2016 | View document |
| 6 Apr 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 4TH FLOOR 161 MARSH WALL LONDON ENGLAND AND WALES E14 9SQ UNITED KINGDOM | View document |
| 6 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARSON / 04/01/2016 | View document |
| 6 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016 | View document |
| 6 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 04/01/2016 | View document |
| 6 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN MULRYAN / 04/01/2016 | View document |
| 10 Feb 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM ST JOHNS HOUSE 5 SOUTH PARADE SUMMERTOWN OXFORD OX2 7JL | View document |
| 4 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARSON / 04/01/2016 | View document |
| 3 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016 | View document |
| 3 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 04/01/2016 | View document |
| 3 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN MULRYAN / 04/01/2016 | View document |
| 27 Jan 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 26 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016 | View document |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060542270007 | View document |
| 3 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060542270008 | View document |
| 12 Mar 2015 | DIRECTOR APPOINTED MR. SEAN MULRYAN | View document |
| 21 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FAGAN | View document |
| 16 Oct 2014 | SECRETARY APPOINTED DAVID NICHOLAS PEARSON | View document |
| 15 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN FAGAN | View document |
| 9 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 8 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 01/04/2014 | View document |
| 8 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 01/04/2014 | View document |
| 22 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 17 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013 | View document |
| 27 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013 | View document |
| 24 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 27 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 24 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 26 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 8 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 20 Dec 2011 | RESTATEMENT AGREEMENT 01/12/2011 | View document |
| 13 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROPHY | View document |
| 23 Nov 2011 | DIRECTOR APPOINTED MR DAVID NICHOLAS PEARSON | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 8 Feb 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 11 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 14 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 May 2010 | FIRST GAZETTE | View document |
| 29 Jan 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR APPOINTED JOHN MULRYAN | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BADGER | View document |
| 31 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WELLS | View document |
| 6 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY FARROW | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND HARDY | View document |
| 17 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 27 Nov 2008 | DIRECTOR APPOINTED DAVID BADGER | View document |
| 21 Aug 2008 | FACILITY AGREEMENT/MGD/DEBENTURE/SDAD/ISDA AGREEMENT/COUNTER INDEMNITY REFERRED TO AS DOCUMENTS 06/08/2008 | View document |
| 20 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BACON | View document |
| 23 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW | View document |
| 7 Nov 2007 | S366A DISP HOLDING AGM 23/10/07 | View document |
| 4 May 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | View document |
| 13 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 41 CHALTON STREET LONDON NW1 1JD | View document |
| 16 Feb 2007 | SECRETARY RESIGNED | View document |
| 16 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2007 | DIRECTOR RESIGNED | View document |
| 16 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |