BROADOAK SERVICES (SW) LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-06 with no updates

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09/06/259 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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10/06/2410 June 2024 Confirmation statement made on 2024-06-06 with no updates

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12/01/2412 January 2024 Statement of capital following an allotment of shares on 2023-03-31

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/06/2322 June 2023 Micro company accounts made up to 2022-09-30

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with updates

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05/06/235 June 2023 Confirmation statement made on 2023-05-18 with updates

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30/05/2330 May 2023 Statement of capital following an allotment of shares on 2023-04-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Micro company accounts made up to 2021-09-30

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13/05/2213 May 2022 Registered office address changed from Citadel Lodge 2a Elliot Street the Hoe Plymouth PL1 2PP to 50 Beacon Heath Exeter EX4 8QA on 2022-05-13

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/06/2018 June 2020 30/09/19 UNAUDITED ABRIDGED

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 UNAUDITED ABRIDGED

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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17/05/1817 May 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/06/1613 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/06/1516 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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10/11/1410 November 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/13

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAYNE MULLIN / 01/06/2014

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10/09/1410 September 2014 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ALICE MULLIN / 01/06/2014

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21/05/1421 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/06/1317 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 COMPANY NAME CHANGED ECO PARKING SERVICES LIMITED CERTIFICATE ISSUED ON 24/09/12

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/06/1219 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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27/06/1127 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/02/1116 February 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM WESSEX HOUSE 66 HIGH STREET HONITON DEVON EX14 1PD

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07/06/107 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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23/09/0923 September 2009 CURREXT FROM 31/05/2010 TO 30/09/2010

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18/05/0918 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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