BROADRELAY LIMITED
Company number 02535082 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with updates · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 10 Sep 2025 | Termination of appointment of Stuart Andrew Wallace as a director on 2025-09-09 · 1 page | View document |
| 10 Sep 2025 | Termination of appointment of Geoffrey Stuart Denney as a director on 2025-09-09 · 1 page | View document |
| 24 Feb 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-18 with updates · 4 pages | View document |
| 22 Oct 2024 | Termination of appointment of Stuart Andrew Wallace as a secretary on 2024-10-21 · 1 page | View document |
| 15 Oct 2024 | Termination of appointment of Kristopher Vincent Denney as a director on 2024-10-15 · 1 page | View document |
| 15 Oct 2024 | Cessation of Kristopher Vincent Denney as a person with significant control on 2024-10-15 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 12 Aug 2024 | Confirmation statement made on 2024-07-10 with no updates · 3 pages | View document |
| 1 May 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 Aug 2023 | Confirmation statement made on 2023-07-10 with no updates · 3 pages | View document |
| 11 May 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 2 Mar 2022 | Registered office address changed from New Place Nursery Arundel Road Angmering West Sussex BN16 4ET to Unit 56 Rudford Industrial Estate Ford Road Arundel West Sussex BN18 0BD on 2022-03-02 | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jul 2021 | Confirmation statement made on 2021-07-10 with no updates · 3 pages | View document |
| 15 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | View document |
| 18 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | View document |
| 26 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | View document |
| 15 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 11 Oct 2017 | DISS40 (DISS40(SOAD)) | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | View document |
| 3 Oct 2017 | FIRST GAZETTE | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 16 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 Aug 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW WALLACE / 15/07/2013 | View document |
| 2 Sep 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 1 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STUART DENNEY / 20/07/2013 | View document |
| 1 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / STUART ANDREW WALLACE / 15/07/2013 | View document |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 22 Jul 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 10 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Sep 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Sep 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW WALLACE / 01/10/2009 | View document |
| 16 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STUART DENNEY / 01/10/2009 | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 22 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 3 Aug 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 27 Aug 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS | View document |
| 27 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 26 Nov 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jul 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 4 Sep 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 24 Jul 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS | View document |
| 5 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 25 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 28 Jul 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 4 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 4 Aug 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS | View document |
| 27 May 1992 | REGISTERED OFFICE CHANGED ON 27/05/92 FROM: ASHDOWN HOUSE 2 EVERSFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AS | View document |
| 13 May 1992 | S252 DISP LAYING ACC 05/05/92 | View document |
| 16 Sep 1991 | RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS | View document |
| 12 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1990 | REGISTERED OFFICE CHANGED ON 10/10/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 10 Oct 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 9 Oct 1990 | ALTER MEM AND ARTS 11/09/90 | View document |
| 9 Oct 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Aug 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |