BROADSTONE MILL LTD
Company number 03386969 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-06-02 with updates · 4 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 25 Nov 2025 | Notification of Inivea Ltd as a person with significant control on 2025-11-20 · 2 pages | View document |
| 25 Nov 2025 | Cessation of Richard Ralph Sym as a person with significant control on 2025-11-19 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Jun 2025 | Confirmation statement made on 2025-06-16 with updates · 4 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Jun 2024 | Confirmation statement made on 2024-06-16 with updates · 4 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-06-16 with updates · 4 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 18 Jan 2023 | Satisfaction of charge 5 in full · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Jul 2021 | Confirmation statement made on 2021-06-16 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 10 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 2 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 2 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | View document |
| 20 May 2019 | CESSATION OF RICHARD RALPH SYM AS A PSC | View document |
| 13 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD RALPH SYM | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 6 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD RALPH SYM | View document |
| 17 Oct 2017 | CURREXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jul 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 18 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY JULIE SYM | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Sep 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Jul 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 4 Dec 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM BROADSTONE HOUSE BROADSTONE ROAD STOCKPORT CHESHIRE SK5 7DL | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Jun 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 27 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / JULIE FIONA SYM / 27/03/2013 | View document |
| 22 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 14 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Aug 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 4 Jul 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 8 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 30 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 28 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 9 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Aug 2007 | COMPANY NAME CHANGED BROADSTONE HOUSE LIMITED CERTIFICATE ISSUED ON 10/08/07 | View document |
| 6 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 31 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 9 Jul 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 20 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | DIRECTOR RESIGNED | View document |
| 9 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 20 Jul 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 9 Jul 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS | View document |
| 31 Oct 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98 | View document |
| 5 Sep 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1997 | SECRETARY RESIGNED | View document |
| 4 Sep 1997 | DIRECTOR RESIGNED | View document |
| 4 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1997 | COMPANY NAME CHANGED SPEED 6398 LIMITED CERTIFICATE ISSUED ON 02/09/97 | View document |
| 11 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP | View document |
| 16 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |