BROADRIVER LIMITED
Company number 06642605 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 13 pages | View document |
| 4 Sep 2026 | PARENT_ACC · 37 pages | View document |
| 1 Sep 2026 | Confirmation statement made on 2026-08-02 with updates · 4 pages | View document |
| 28 Aug 2026 | Secretary's details changed for David Harvey on 2008-09-18 · 1 page | View document |
| 28 Aug 2026 | Director's details changed for David Harvey on 2008-09-18 · 1 page | View document |
| 15 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 15 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 11 Jun 2025 | Full accounts made up to 2024-12-31 · 17 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Aug 2024 | Full accounts made up to 2023-12-31 · 17 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 5 Jul 2023 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Oct 2022 | Registration of charge 066426050001, created on 2022-10-24 · 22 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Micro company accounts made up to 2020-12-31 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | View document |
| 12 Sep 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2019 | View document |
| 12 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADRIVER (HOLDINGS) LIMITED | View document |
| 22 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUSBAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART MITCHELL / 01/08/2017 | View document |
| 3 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HARVEY / 01/08/2017 | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 01/08/2017 | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR RIDGEWAY BALL / 01/08/2017 | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 01/08/2017 | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN HUSBAND / 01/08/2017 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Oct 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Aug 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 13 Aug 2014 | DIRECTOR APPOINTED MR IAN STUART MITCHELL | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Oct 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Sep 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 5 Dec 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 21 Oct 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM VICTORIA HOUSE 437 BIRMINGHAM ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1AX | View document |
| 4 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BATE | View document |
| 30 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 12 Jul 2010 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2010 | CURRSHO FROM 31/07/2009 TO 31/12/2008 | View document |
| 1 Nov 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 22 Sep 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | SHARE AGREEMENT OTC | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED SECRETARY ANNE WHITAKER | View document |
| 30 Oct 2008 | ADOPT MEM AND ARTS 23/10/2008 | View document |
| 30 Oct 2008 | DIRECTOR APPOINTED GRAHAM ARTHUR RIDGEWAY BALL | View document |
| 23 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE WHITAKER | View document |
| 7 Oct 2008 | DIRECTOR APPOINTED LESLIE IAN BATE | View document |
| 7 Oct 2008 | DIRECTOR APPOINTED PAUL HUSBAND | View document |
| 7 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID HARVEY | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WHITAKER | View document |
| 7 Oct 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG UK | View document |
| 22 Sep 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 22 Sep 2008 | ALTER MEMORANDUM 18/09/2008 | View document |
| 18 Sep 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF14 3LX UK | View document |
| 18 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | View document |
| 18 Sep 2008 | SECRETARY APPOINTED MRS ANNE MICHELLE WHITAKER | View document |
| 18 Sep 2008 | DIRECTOR APPOINTED MR ROBERT ALSTON WHITAKER | View document |
| 18 Sep 2008 | DIRECTOR APPOINTED MRS ANNE MICHELLE WHITAKER | View document |
| 9 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |