BROADPARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 23/07/2123 July 2021 | Accounts for a dormant company made up to 2021-01-30 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR DAVID WILLIAM ADAMS |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BENNETT |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BENNETT |
| 23/10/1923 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 15/08/1615 August 2016 | SECRETARY APPOINTED MR ANTHONY PAUL BENNETT |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR ANTHONY PAUL BENNETT |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16 |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, SECRETARY ROBIN PIGGOTT |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIGGOTT |
| 16/07/1516 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 12/06/1512 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 30/10/1430 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14 |
| 18/07/1418 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 18/10/1318 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 |
| 19/07/1319 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 22/10/1222 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 |
| 31/07/1231 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 27/10/1127 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 |
| 02/08/112 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY JULIA STEPHENS |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR ROBIN ANDREW KEIR WEDDERBURN PIGGOTT |
| 02/08/112 August 2011 | SECRETARY APPOINTED MR ROBIN PIGGOTT |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA STEPHENS |
| 19/08/1019 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR BRIAN DENNIS BRICK |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HITCHCOCK |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DIRECTOR APPOINTED JULIA STEPHENS |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP MOUNTFORD |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 26/01/08 |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROWLAND GEE |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MICHAEL HITCHCOCK |
| 12/08/0812 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 27/01/07 |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 25/01/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | FULL ACCOUNTS MADE UP TO 26/01/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 8 ST JOHNS HILL LONDON SW11 1SA |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 27/01/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
| 18/04/0118 April 2001 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 22/07/9922 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9922 July 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 21/07/9721 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/96 |
| 20/07/9520 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94 |
| 03/08/943 August 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/939 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93 |
| 09/08/939 August 1993 | RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS |
| 19/08/9219 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/92 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 04/10/914 October 1991 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | DIRECTOR RESIGNED |
| 04/12/904 December 1990 | RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS |
| 26/11/9026 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/90 |
| 23/11/8923 November 1989 | REGISTERED OFFICE CHANGED ON 23/11/89 FROM: 39/45 SHAFTESBURY AVE LONDON. W1V 8AX |
| 23/11/8923 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/89 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | NEW SECRETARY APPOINTED |
| 21/11/8921 November 1989 | ANNUAL ACCOUNTS MADE UP DATE 28/01/89 |
| 05/08/885 August 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88 |
| 23/08/8723 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 |
| 23/08/8723 August 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 |
| 18/11/8618 November 1986 | FULL ACCOUNTS MADE UP TO 25/01/86 |
| 18/11/8618 November 1986 | ANNUAL ACCOUNTS MADE UP DATE 25/01/86 |
| 18/11/8618 November 1986 | RETURN MADE UP TO 16/05/85; FULL LIST OF MEMBERS |
| 18/11/8618 November 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/8225 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 27/12/80 |
| 25/11/7625 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 27/12/75 |
| 04/07/744 July 1974 | DIR / SEC APPOINT / RESIGN |
| 31/07/7331 July 1973 | ANNUAL ACCOUNTS MADE UP DATE 31/03/70 |
| 24/09/6924 September 1969 | ANNUAL ACCOUNTS MADE UP DATE 31/03/67 |
| 12/05/6512 May 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/05/65 |
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