BROADVALE DEVELOPMENTS LIMITED

Company number 03220378 ·

Active

91 filings

Date Filing
11 Jul 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
8 Jul 2026 Confirmation statement made on 2026-06-28 with no updates · 3 pages View document
10 Jun 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
11 Jul 2024 Confirmation statement made on 2024-06-28 with no updates · 3 pages View document
11 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
11 Jul 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
13 Apr 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
13 Jan 2022 Change of details for Mr Henry Stamford Thirsk as a person with significant control on 2021-05-25 · 2 pages View document
13 Jan 2022 Cessation of John James Atkinson as a person with significant control on 2021-05-25 · 1 page View document
13 Jan 2022 Change of details for Mr Jonathan David Atkinson as a person with significant control on 2021-05-25 · 2 pages View document
8 Jul 2021 Micro company accounts made up to 2020-09-30 · 2 pages View document
6 Jul 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
5 Jul 2021 Director's details changed for Mr Jonathan David Atkinson on 2021-06-28 · 2 pages View document
5 Jul 2021 Director's details changed for Mr John James Atkinson on 2021-06-28 · 2 pages View document
5 Jul 2021 Director's details changed for Mr Henry Stamford Thirsk on 2021-06-28 · 2 pages View document
5 Jul 2021 Secretary's details changed for Mrs Wendy Breed on 2021-06-28 · 1 page View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES View document
29 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
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View document
12 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
11 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032203780004 View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
22 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
22 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY STAMFORD THIRSK View document
22 Feb 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/02/2018 View document
22 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID ATKINSON View document
22 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY STAMFORD THIRSK / 22/02/2018 View document
22 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES ATKINSON View document
27 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 28/06/2017 View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES View document
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
26 Jul 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
14 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
9 Oct 2015 APPOINTMENT TERMINATED, SECRETARY JONATHAN ATKINSON View document
9 Oct 2015 SECRETARY APPOINTED MRS WENDY BREED View document
24 Jul 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
26 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
18 Jul 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
19 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
6 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032203780003 View document
28 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032203780002 View document
28 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Jul 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
13 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
19 Jul 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
30 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
22 Jul 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
21 Jul 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
17 Jul 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
30 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
2 Jul 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
14 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
19 Nov 2007 ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08 View document
13 Jul 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View document
27 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
19 Jul 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
7 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
1 Jul 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS View document
24 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
7 Jul 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS View document
12 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
8 Jul 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS View document
19 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
11 Jul 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS View document
21 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
7 Aug 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS View document
27 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
18 Jul 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS View document
22 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
21 Jul 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS View document
29 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
29 Dec 1998 EXEMPTION FROM APPOINTING AUDITORS 06/07/98 View document
4 Aug 1998 NEW DIRECTOR APPOINTED View document
15 Jul 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS View document
31 Mar 1998 £ NC 100/100000 24/03/98 View document
31 Mar 1998 NC INC ALREADY ADJUSTED 24/03/98 View document
31 Mar 1998 NC INC ALREADY ADJUSTED 24/03/98 View document
7 Jan 1998 EXEMPTION FROM APPOINTING AUDITORS 08/12/97 View document
7 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
29 Jul 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS View document
16 Jul 1996 NC DEC ALREADY ADJUSTED 28/06/96 View document
16 Jul 1996 NEW DIRECTOR APPOINTED View document
16 Jul 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jul 1996 DIRECTOR RESIGNED View document
16 Jul 1996 SECRETARY RESIGNED View document
16 Jul 1996 £ NC 1000/100 28/06/96 View document
28 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document