BROADWAY COLOURS LTD



Company Documents

DateDescription
05/03/215 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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09/01/209 January 2020 DIRECTOR APPOINTED MR DAVID RUTKINS

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR MARK GIBLIN

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31/12/1931 December 2019 31/12/19 TOTAL EXEMPTION FULL

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08/03/198 March 2019 DIRECTOR APPOINTED MR MARK JOSEPH GIBLIN

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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31/12/1831 December 2018 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033240560001

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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01/04/161 April 2016 Annual return made up to 25 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/04/1520 April 2015 Annual return made up to 25 February 2015 with full list of shareholders

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM UNIT 2 BROADWAY DRIVE HALESWORTH SUFFOLK IP19 8QR

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03/02/153 February 2015 PREVSHO FROM 30/04/2015 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/03/146 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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12/02/1412 February 2014 DIRECTOR APPOINTED MR NICHOLAS CHARLES BARBER

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11/02/1411 February 2014 DIRECTOR APPOINTED MR NICHOLAS CHARLES BARBER

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 25 February 2013 with full list of shareholders

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02/05/122 May 2012 Annual return made up to 25 February 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/10/1114 October 2011 REGISTERED OFFICE CHANGED ON 14/10/2011 FROM UNIT 5 BLYTH ROAD INDUSTRIAL ESTATE, HALESWORTH SUFFOLK IP19 8EN

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05/10/115 October 2011 COMPANY NAME CHANGED SPECTRA MASTERBATCH LIMITED CERTIFICATE ISSUED ON 05/10/11

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/04/115 April 2011 Annual return made up to 25 February 2011 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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23/03/1023 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD MAYNARD / 25/02/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JANE MAYNARD / 25/02/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN EDWARD MAYNARD / 25/02/2010

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23/03/1023 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH JOHN EDWARD MAYNARD / 25/02/2010

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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29/04/0929 April 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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27/05/0827 May 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/02/0727 February 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/03/061 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/03/053 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 DIRECTOR RESIGNED

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/04/0427 April 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/04/047 April 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 DIRECTOR RESIGNED

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22/12/0322 December 2003 DIRECTOR RESIGNED

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26/06/0326 June 2003 AUDITOR'S RESIGNATION

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22/05/0322 May 2003 AUDITOR'S RESIGNATION

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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05/03/035 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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27/02/0227 February 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/02/0227 February 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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30/04/0130 April 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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01/03/011 March 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/03/011 March 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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06/07/006 July 2000 NEW DIRECTOR APPOINTED

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13/06/0013 June 2000 NEW DIRECTOR APPOINTED

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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28/02/0028 February 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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04/03/994 March 1999 RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/03/994 March 1999 RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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25/03/9825 March 1998 RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS

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04/07/974 July 1997 REGISTERED OFFICE CHANGED ON 04/07/97 FROM: THE LODGE WASH LANE HALESWORTH SUFFOLK IP19 0RE

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01/04/971 April 1997 NEW DIRECTOR APPOINTED

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19/03/9719 March 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98

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19/03/9719 March 1997 NEW DIRECTOR APPOINTED

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07/03/977 March 1997 REGISTERED OFFICE CHANGED ON 07/03/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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07/03/977 March 1997 NEW DIRECTOR APPOINTED

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07/03/977 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/977 March 1997 DIRECTOR RESIGNED

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07/03/977 March 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/02/9725 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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