BROADWAY ELECTRICAL SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Termination of appointment of Cheryl Ann Register as a director on 2024-08-23 |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-05-31 |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 117 CHARTERHOUSE STREET LONDON EC1M 6PN |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FARROW / 27/03/2019 |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DIANA FARROW / 29/03/2019 |
| 29/03/1929 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN DIANA FARROW / 29/03/2019 |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ERNEST FARROW / 29/03/2019 |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ANN REGISTER / 29/03/2019 |
| 23/01/1923 January 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 29/11/1829 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 28/12/1728 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 10/03/1710 March 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 41020 |
| 07/03/177 March 2017 | ADOPT ARTICLES 17/02/2017 |
| 07/03/177 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/12/1514 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 22/12/1422 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/12/1313 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 21/02/1321 February 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 |
| 21/12/1221 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/01/123 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/01/1120 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM ERNEST FARROW / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DIANA FARROW / 01/10/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MR GRANT WILLIAM FARROW |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MRS CHERYL ANN REGISTER |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6PN |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ADOPT ARTICLES 02/11/00 |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 61 WEST SMITHFIELD LONDON EC1A 9EA |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | NEW SECRETARY APPOINTED |
| 17/11/9717 November 1997 | SECRETARY RESIGNED |
| 28/01/9728 January 1997 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 13/10/9613 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 08/12/958 December 1995 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 05/03/935 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 22/02/9322 February 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 FROM: 2 LOXHAM ROAD LONDON E4 8SE |
| 19/02/9319 February 1993 | £ NC 1000/41000 28/01/93 |
| 19/02/9319 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/93 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9023 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 03/05/893 May 1989 | NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | REGISTERED OFFICE CHANGED ON 05/04/89 FROM: 5 CRAMMAVILL STREET GRAYS ESSEX RM16 2AP |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 27/02/8927 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05 |
| 09/05/889 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 09/05/889 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | COMPANY TYPE CHANGED FROM UNLTD TO PRI |
| 15/06/8715 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 24/03/8724 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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