BROADSWORD PROJECTS LIMITED
Company number 03647957 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Full accounts made up to 2025-06-30 · 19 pages | View document |
| 23 Mar 2026 | Satisfaction of charge 036479570004 in full · 1 page | View document |
| 23 Mar 2026 | Satisfaction of charge 036479570006 in full · 1 page | View document |
| 19 Mar 2026 | Satisfaction of charge 036479570005 in full · 1 page | View document |
| 30 Jan 2026 | Registration of charge 036479570007, created on 2026-01-29 · 36 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 12 pages | View document |
| 8 Jan 2025 | Satisfaction of charge 036479570001 in full · 1 page | View document |
| 2 Oct 2024 | Change of details for Broadsword Group Limited as a person with significant control on 2024-10-01 · 2 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 5 Oct 2023 | Change of details for Mr Tom David Howse as a person with significant control on 2023-09-25 · 2 pages | View document |
| 5 Oct 2023 | Change of details for Mr Daniel Charles Hosey as a person with significant control on 2023-09-25 · 2 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 5 Oct 2023 | Change of details for Mr Richard Robinson as a person with significant control on 2023-09-25 · 2 pages | View document |
| 5 Oct 2023 | Change of details for Mr Mark James Snelgrove as a person with significant control on 2023-09-25 · 2 pages | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Nov 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 20 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES SNELGROVE / 17/04/2020 | View document |
| 2 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR MARK JAMES SNELGROVE / 17/04/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES | View document |
| 24 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ROBINSON / 27/06/2017 | View document |
| 24 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBINSON / 27/06/2017 | View document |
| 22 Jun 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/06/2020 | View document |
| 15 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Nov 2019 | CESSATION OF PAUL DANIEL MCINERNEY AS A PSC | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 20 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL MCINERNEY | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCINERNEY | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 17 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/10/2016 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DANIEL MCINERNEY | View document |
| 27 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ROBINSON / 22/06/2016 | View document |
| 27 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADSWORD GROUP LIMITED | View document |
| 27 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CHARLES HOSEY | View document |
| 27 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM DAVID HOWSE | View document |
| 27 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ROBINSON | View document |
| 27 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES SNELGROVE | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036479570006 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036479570005 | View document |
| 15 Nov 2016 | 26/07/16 STATEMENT OF CAPITAL GBP 299 | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 13 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Oct 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 165 | View document |
| 6 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036479570004 | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Sep 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 1320 | View document |
| 2 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Aug 2016 | ADOPT ARTICLES 30/06/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Nov 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 20 Oct 2015 | DIRECTOR APPOINTED MR RICHARD ROBINSON | View document |
| 20 Oct 2015 | DIRECTOR APPOINTED MR MARK JAMES SNELGROVE | View document |
| 20 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICHARD | View document |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036479570003 | View document |
| 19 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036479570002 | View document |
| 13 Mar 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 348.1 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Nov 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 2 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL MCINERNEY / 09/10/2014 | View document |
| 2 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DANIEL MCINERNEY / 09/10/2014 | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM UNIT 13 WESTWOOD COURT CALMORE IND ESTATE TOTTON SOUTHAMPTON SO40 3WX | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Dec 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 31 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 29 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036479570001 | View document |
| 13 Sep 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 115.1 | View document |
| 11 Sep 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 82.10 | View document |
| 11 Sep 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Sep 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 315.1 | View document |
| 30 Aug 2013 | ADOPT ARTICLES 15/08/2013 | View document |
| 30 Aug 2013 | CONTRACT PROPOSED BETWEEN COMPANY & OTHER FOR PURCHASE OF COMPANY SHARES APPROVED 15/08/2013 | View document |
| 27 Aug 2013 | DIRECTOR APPOINTED TOM HOWSE | View document |
| 27 Aug 2013 | DIRECTOR APPOINTED DANIEL HOSEY | View document |
| 27 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EVANS | View document |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 17 Jul 2013 | SUB-DIVISION 18/06/13 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 17 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 25 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 12 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRICHARD / 12/10/2011 | View document |
| 12 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 4 pages | View document |
| 14 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EVANS / 12/10/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL MCINERNEY / 12/10/2009 · 2 pages | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRICHARD / 12/10/2009 | View document |
| 26 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 16 Jan 2004 | SECRETARY RESIGNED | View document |
| 16 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: UNIT A BROKENFORD LANE, TOTTON SOUTHAMPTON HAMPSHIRE SO40 9DY | View document |
| 17 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 23 Oct 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 12 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 26 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2002 | SECRETARY RESIGNED | View document |
| 18 Dec 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: DROVE HOUSE 14 BAKERS DROVE ROWNHAMS SOUTHAMPTON HAMPSHIRE SO16 8AD | View document |
| 1 May 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 13 Apr 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Apr 2001 | DIRECTOR RESIGNED | View document |
| 8 Nov 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 3 Nov 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | View document |
| 12 Jul 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99 | View document |
| 5 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: DROVE HOUSE 14 BAKERS DROVE ROWNHAMS SOUTHAMPTON HAMPSHIRE SO16 8AD | View document |
| 30 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1998 | SECRETARY RESIGNED | View document |
| 14 Oct 1998 | DIRECTOR RESIGNED | View document |
| 14 Oct 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 12 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |