CompaniesInTheUK

BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED

Company number 02115540 ·

Dissolved

129 filings

Date Filing
2 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
24 Sep 2019 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARSDEN / 24/09/2019 View document
24 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS MINAKSHI KIDIA / 24/09/2019 View document
24 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CROSBY / 24/09/2019 View document
19 Aug 2019 DIRECTOR APPOINTED MISS MINAKSHI KIDIA View document
19 Aug 2019 DIRECTOR APPOINTED MR SEAN CROSBY View document
16 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES View document
4 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES View document
4 Jun 2019 DIRECTOR APPOINTED MRS BARBARA GIBBES View document
17 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES View document
27 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
9 Mar 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU View document
27 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
9 May 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
15 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
28 May 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
17 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
2 Jun 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
13 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Jun 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
1 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
31 May 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
13 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
27 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 View document
24 May 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
9 Sep 2010 DIRECTOR APPOINTED GARY RICHARD HOSKINS View document
27 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY View document
3 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 Jun 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
25 May 2010 DIRECTOR APPOINTED CAROLINE KIRBY View document
21 May 2010 APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR View document
21 May 2010 APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY View document
21 May 2010 APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH View document
7 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 01/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009 View document
15 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
27 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
18 May 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM BLACK View document
22 Jan 2009 APPOINTMENT TERMINATED DIRECTOR GARY MARCUCCILLI View document
28 Nov 2008 DIRECTOR APPOINTED BALBINDER SINGH TATTAR View document
5 Nov 2008 SECTION 175 22/10/2008 View document
27 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY YARDLEY / 22/08/2008 View document
15 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
22 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
9 Apr 2008 APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH View document
23 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
26 Jun 2007 NEW DIRECTOR APPOINTED View document
30 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View document
9 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Oct 2006 NEW DIRECTOR APPOINTED View document
3 Oct 2006 DIRECTOR RESIGNED View document
15 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
20 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
18 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
12 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
6 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
18 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
31 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
10 Jun 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
2 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
27 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
24 Jul 2002 SECRETARY'S PARTICULARS CHANGED View document
20 Jun 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS View document
9 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
24 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS View document
17 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
26 May 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS View document
29 Feb 2000 NEW SECRETARY APPOINTED View document
16 Feb 2000 SECRETARY RESIGNED View document
21 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 1999 NEW DIRECTOR APPOINTED View document
1 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
1 Jun 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS View document
4 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
4 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
4 Jun 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 Jun 1998 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
4 Jun 1998 RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS View document
11 Jan 1998 S366A DISP HOLDING AGM 23/12/97 View document
11 Jan 1998 S252 DISP LAYING ACC 23/12/97 View document
11 Jan 1998 S80A AUTH TO ALLOT SEC 23/12/97 View document
11 Jan 1998 S386 DISP APP AUDS 23/12/97 View document
11 Jan 1998 EXEMPTION FROM APPOINTING AUDITORS 23/12/97 View document
12 Jun 1997 RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS View document
12 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
5 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
10 Jun 1996 RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS View document
8 Jun 1995 RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS View document
8 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
28 Nov 1994 NEW DIRECTOR APPOINTED View document
3 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
3 Aug 1994 RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS View document
30 Jun 1994 NEW DIRECTOR APPOINTED View document
22 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 1994 DIRECTOR RESIGNED View document
27 Apr 1994 DIRECTOR RESIGNED View document
1 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
1 Sep 1993 RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS View document
25 Sep 1992 RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS View document
25 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
29 Apr 1992 DIRECTOR RESIGNED View document
3 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
3 Oct 1991 RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS View document
26 Sep 1991 NEW DIRECTOR APPOINTED View document
29 Nov 1990 REGISTERED OFFICE CHANGED ON 29/11/90 FROM: ST ANDREW'S HOUSE 40 BROADWAY LONDON SW1H 0BW View document
22 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
25 Oct 1990 RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS View document
29 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
29 Nov 1989 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS View document
1 Dec 1988 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS View document
1 Dec 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
23 Jan 1988 WD 18/12/87 AD 03/12/87--------- £ SI 248@1=248 £ IC 2/250 View document
23 Jan 1988 WD 18/12/87 PD 03/12/87--------- £ SI 2@1 View document
20 Jan 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
6 Jan 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jan 1988 COMPANY NAME CHANGED STAKESPARE LIMITED CERTIFICATE ISSUED ON 04/01/88 View document
1 Dec 1987 ALTER MEM AND ARTS 181187 View document
27 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Oct 1987 REGISTERED OFFICE CHANGED ON 27/10/87 FROM: 2 BACHES STREET LONDON N1 6EE View document
26 Oct 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Oct 1987 ALTER MEM AND ARTS 240987 View document
26 Mar 1987 CERTIFICATE OF INCORPORATION View document