BROADOAK CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 18/10/2318 October 2023 | Change of details for Mr Darran Hewitt as a person with significant control on 2023-10-18 |
| 18/10/2318 October 2023 | Change of details for Mr Simon Donald Woodhouse as a person with significant control on 2023-10-18 |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 22/03/2122 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 26/03/2026 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 12/03/1912 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DONALD WOODHOUSE |
| 26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRAN HEWITT |
| 26/02/1926 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 06/04/186 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DONALD WOODHOUSE / 29/03/2018 |
| 29/03/1829 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY WOODHOUSE / 29/03/2018 |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DARRAN HEWITT / 29/03/2018 |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY MARION HEWITT |
| 08/01/188 January 2018 | SECRETARY APPOINTED MRS TRACY WOODHOUSE |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/11/1510 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 27/10/1427 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/10/1321 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/10/1230 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARION HEWITT |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HEWITT |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/10/1126 October 2011 | 15/10/11 NO CHANGES |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/10/1021 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 1 LONDON ROAD SITTINGBOURNE KENT ME10 1NQ |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 13/11/0913 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARRAN HEWITT / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HEWITT / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DONALD WOODHOUSE / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARION HEWITT / 01/10/2009 |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS; AMEND |
| 21/12/0621 December 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/984 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/94 |
| 10/01/9510 January 1995 | AUDITOR'S RESIGNATION |
| 25/10/9425 October 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 26/02/9426 February 1994 | DIRECTOR RESIGNED |
| 26/10/9326 October 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 08/03/938 March 1993 | S386 DISP APP AUDS 25/02/93 |
| 21/10/9221 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 18/10/9018 October 1990 | SECRETARY RESIGNED |
| 15/10/9015 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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