BROADWAY ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 19/12/2419 December 2024 | Full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Satisfaction of charge 004009260008 in full |
| 20/04/2420 April 2024 | Certificate of change of name |
| 17/04/2417 April 2024 | Cessation of Sebastian Peter Greene as a person with significant control on 2024-04-09 |
| 17/04/2417 April 2024 | Notification of Broadway Group Holdings Limited as a person with significant control on 2024-04-09 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 11/03/2411 March 2024 | Director's details changed for Mr Sebastian Peter Greene on 2024-03-01 |
| 29/01/2429 January 2024 | Group of companies' accounts made up to 2023-04-30 |
| 21/11/2321 November 2023 | Registration of charge 004009260011, created on 2023-11-20 |
| 08/11/238 November 2023 | Satisfaction of charge 004009260007 in full |
| 23/10/2323 October 2023 | Appointment of Mr Simon William Beech as a director on 2023-10-10 |
| 10/10/2310 October 2023 | Registration of charge 004009260010, created on 2023-10-05 |
| 28/06/2328 June 2023 | Purchase of own shares. |
| 24/04/2324 April 2023 | Change of details for Mr Sebastian Peter Greene as a person with significant control on 2023-04-24 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-22 with updates |
| 15/03/2315 March 2023 | Cancellation of shares. Statement of capital on 2023-03-13 |
| 28/02/2328 February 2023 | Registration of charge 004009260009, created on 2023-02-23 |
| 01/11/221 November 2022 | Registered office address changed from Knapps Lane St George Bristol BS5 7UQ to 10-12 Knapps Lane Bristol BS5 7UH on 2022-11-01 |
| 20/10/2220 October 2022 | Group of companies' accounts made up to 2022-04-30 |
| 25/01/2225 January 2022 | Group of companies' accounts made up to 2021-04-30 |
| 18/01/2218 January 2022 | Registration of charge 004009260008, created on 2022-01-10 |
| 05/02/205 February 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 28/10/1928 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/10/1928 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/10/1928 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/10/1928 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 28/01/1928 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN PETER GREENE |
| 31/01/1831 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 30/01/1830 January 2018 | ADOPT ARTICLES 19/01/2018 |
| 30/01/1830 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 04/09/174 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN ESME BRATTLE |
| 01/08/171 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2017 |
| 14/07/1714 July 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/02/171 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 17/09/1517 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 02/05/152 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004009260006 |
| 19/11/1419 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 22/09/1422 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 01/10/131 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 17/09/1217 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLANFIELD |
| 26/10/1126 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 05/10/115 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 28/09/1028 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN GRIBBLE / 14/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN GLANFIELD / 14/09/2010 |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR SEBASTIAN PETER GREENE |
| 10/08/1010 August 2010 | APPOINT PERSON AS DIRECTOR |
| 14/10/0914 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 12/10/0912 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 06/10/086 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/02/0624 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0420 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/11/9825 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9824 September 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 20/02/9720 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 18/09/9218 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
| 19/09/9019 September 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 09/08/899 August 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 09/01/899 January 1989 | DIRECTOR RESIGNED |
| 30/12/8830 December 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/88 |
| 30/12/8830 December 1988 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8723 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/87 |
| 23/11/8723 November 1987 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 11/12/6811 December 1968 | ALTER MEM AND ARTS |
| 22/11/4522 November 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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