BROADSTONE LIMITED

Company number 01523644 ·

Active

104 filings

Date Filing
25 Jun 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
16 Mar 2026 Confirmation statement made on 2025-12-31 with updates · 5 pages View document
2 Mar 2026 Director's details changed for Mr James Martyn Hickman on 1998-03-06 · 1 page View document
28 Jan 2026 Director's details changed for Mr James Martyn Hickman on 2025-12-31 · 2 pages View document
29 Jul 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
7 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Feb 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
20 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Feb 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
22 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
2 Mar 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
27 Dec 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
14 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
29 Dec 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017 View document
30 Mar 2017 Annual accounts for the year ending 30 March 2017 View accounts
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
4 Jan 2017 31/03/16 TOTAL EXEMPTION FULL View document
28 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
7 Jan 2016 31/03/15 TOTAL EXEMPTION FULL View document
31 Dec 2014 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
13 Feb 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
30 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
4 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
12 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
14 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
14 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
10 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
21 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTYN HICKMAN / 01/10/2009 View document
9 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE MARIE HICKMAN / 01/10/2009 View document
3 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
9 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
4 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
4 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
7 Jun 2007 REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 29-39 LONDON ROAD TWICKENHAM TW1 3SZ View document
8 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
6 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
2 Mar 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
5 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
5 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
24 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
5 Apr 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
22 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
22 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
13 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
31 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
6 Mar 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
2 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
23 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
4 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
20 Apr 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
2 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
24 Mar 1998 NEW DIRECTOR APPOINTED View document
16 Mar 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
2 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
3 Apr 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
3 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
21 Apr 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
12 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
1 Aug 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
3 Feb 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
11 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
17 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
2 Mar 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
2 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
4 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
4 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
10 May 1991 REGISTERED OFFICE CHANGED ON 10/05/91 FROM: CHARTER HOUSE 113 HIGH STREET HAMPTON HILL MIDDX TW12 1NJ View document
10 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
18 Apr 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
27 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
23 Feb 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
23 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
23 Feb 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
20 Dec 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
29 Mar 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
6 Mar 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
6 Mar 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document