CompaniesInTheUK

BROADWALL DEVELOPMENTS LIMITED

Company number 03490007 ·

Dissolved

94 filings

Date Filing
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR RYAN BARRETT View document
31 Oct 2018 DIRECTOR APPOINTED MR. THADDEUS LYNCH View document
20 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
11 May 2016 APPOINTMENT TERMINATED, DIRECTOR DONNCHA SHEEHAN View document
11 May 2016 APPOINTMENT TERMINATED, DIRECTOR HEATHBROOKE DIRECTORS LIMITED View document
11 May 2016 DIRECTOR APPOINTED MR. RYAN PAUL BARRETT View document
8 Jan 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jan 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Jan 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
1 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Jan 2013 Annual return made up to 8 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Dec 2012 DIRECTOR APPOINTED MR DONNCHA SHEEHAN View document
27 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE View document
2 Oct 2012 CORPORATE SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED View document
2 Oct 2012 CORPORATE DIRECTOR APPOINTED HEATHBROOKE DIRECTORS LIMITED View document
26 Sep 2012 REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF View document
26 Sep 2012 APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED View document
14 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
30 Jan 2012 Annual return made up to 8 January 2012 with full list of shareholders View document
5 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
9 Mar 2011 Annual return made up to 8 January 2011 with full list of shareholders View document
16 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 16/02/2011 View document
25 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 23/12/2010 View document
26 Aug 2010 31/12/09 TOTAL EXEMPTION FULL View document
8 Jan 2010 Annual return made up to 8 January 2010 with full list of shareholders View document
8 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 08/01/2010 View document
22 Jun 2009 31/12/08 TOTAL EXEMPTION FULL View document
13 Jan 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View document
23 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
11 Jan 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Feb 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS View document
4 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Feb 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS View document
6 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Apr 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS View document
1 Mar 2005 DIRECTOR RESIGNED View document
1 Mar 2005 NEW DIRECTOR APPOINTED View document
6 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Jan 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS View document
19 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
16 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Feb 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS View document
8 Jan 2003 REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR View document
10 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
14 Aug 2002 DIRECTOR RESIGNED View document
9 Jul 2002 S80A AUTH TO ALLOT SEC 03/07/02 View document
14 Jan 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS View document
9 Jan 2002 SECRETARY'S PARTICULARS CHANGED View document
12 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
20 Jan 2001 RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS View document
19 Jan 2001 DIRECTOR RESIGNED View document
26 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
1 Sep 2000 REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SECOND FLOOR 48 CONDUIT STREET LONDON W1R 9FB View document
4 Feb 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Jan 2000 RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS View document
1 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
17 Sep 1999 SECRETARY'S PARTICULARS CHANGED View document
2 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 1999 RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS View document
20 Oct 1998 DIRECTOR RESIGNED View document
4 Aug 1998 NEW DIRECTOR APPOINTED View document
4 Aug 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 View document
4 Aug 1998 DIRECTOR RESIGNED View document
11 Jun 1998 NEW DIRECTOR APPOINTED View document
3 Jun 1998 DIRECTOR RESIGNED View document
3 Jun 1998 NEW DIRECTOR APPOINTED View document
3 Jun 1998 NEW DIRECTOR APPOINTED View document
10 Mar 1998 NEW DIRECTOR APPOINTED View document
10 Mar 1998 NEW SECRETARY APPOINTED View document
10 Feb 1998 DIRECTOR RESIGNED View document
10 Feb 1998 SECRETARY RESIGNED View document
8 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document