BROADWAY REAL ENTERPRISES LIMITED
Company Documents
Date | Description |
---|---|
10/07/2110 July 2021 | Voluntary strike-off action has been suspended |
10/07/2110 July 2021 | Voluntary strike-off action has been suspended |
22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
15/06/2115 June 2021 | Application to strike the company off the register |
01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GADD |
26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LEIGH LEWIS |
26/09/1826 September 2018 | DIRECTOR APPOINTED MS HELEN GILES |
26/09/1826 September 2018 | DIRECTOR APPOINTED MR DOMINIC WILLIAMSON |
28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
13/02/1713 February 2017 | SECRETARY APPOINTED MRS LOUISE ANN WYKES |
05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
23/11/1623 November 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCALL |
05/04/165 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 2ND FLOOR, GRIFFIN HOUSE 161 HAMMERSMITH ROAD LONDON W6 8BS |
03/01/163 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
23/12/1523 December 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN GILES |
23/12/1523 December 2015 | SECRETARY APPOINTED MR MICHAEL ANTHONY MCCALL |
31/03/1531 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
22/05/1422 May 2014 | DIRECTOR APPOINTED SIR LEIGH WARREN LEWIS |
21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 15 HALF MOON COURT LONDON EC1A 7HF |
21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWLYN |
27/03/1427 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
23/05/1323 May 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
30/10/1230 October 2012 | SECRETARY APPOINTED MS HELEN MARY JOSEPHINE GILES |
30/10/1230 October 2012 | APPOINTMENT TERMINATED, SECRETARY HOLLY WATSON |
30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS |
23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
23/03/1223 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL PONTIN |
02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA CARPENTER |
11/04/1111 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
11/04/1111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS HOLLY ISABEL WATSON / 11/04/2011 |
08/04/118 April 2011 | COMPANY NAME CHANGED BROADWAY FUTURES LIMITED CERTIFICATE ISSUED ON 08/04/11 |
17/11/1017 November 2010 | DIRECTOR APPOINTED MR TIMOTHY JAMES GADD |
12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN FAULKNER |
08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
26/03/1026 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAMMETT PONTIN / 25/03/2010 |
01/10/091 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR MONICA WILSON |
06/04/096 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
05/04/095 April 2009 | AUDITOR'S RESIGNATION |
19/03/0919 March 2009 | SECRETARY APPOINTED MISS HOLLY ISABEL WATSON |
19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY KATE MOON |
17/03/0917 March 2009 | AUDITOR'S RESIGNATION |
29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM CHAUCER HOUSE WHITE HART YARD LONDON SE1 1NX |
19/09/0819 September 2008 | DIRECTOR APPOINTED MR NEIL PONTIN |
16/04/0816 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / KATE MOON / 20/03/2008 |
16/04/0816 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
06/11/076 November 2007 | SECRETARY RESIGNED |
06/11/076 November 2007 | NEW SECRETARY APPOINTED |
26/03/0726 March 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
01/06/061 June 2006 | DIRECTOR RESIGNED |
01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
23/03/0623 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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