BROADWAY WEST MANAGEMENT (GOSFORTH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-29 with no updates |
| 29/08/2529 August 2025 New | Termination of appointment of Michael Fenwick Rickaby as a director on 2025-08-28 |
| 13/05/2513 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | 17/09/15 NO MEMBER LIST |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARISS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR MICHAEL FENWICK RICKABY |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR CHRISTOPHER GREGG ARISS |
| 19/09/1419 September 2014 | 17/09/14 NO MEMBER LIST |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA ATKINSON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ATKINSON / 01/09/2013 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEE VERITY / 01/09/2013 |
| 20/09/1320 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE HOWARD BRANNEN / 01/09/2013 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA MARY GEORGE / 01/09/2013 |
| 20/09/1320 September 2013 | 17/09/13 NO MEMBER LIST |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | 17/09/12 NO MEMBER LIST |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | 17/09/11 NO MEMBER LIST |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/1024 September 2010 | 17/09/10 NO MEMBER LIST |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ATKINSON / 01/10/2009 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE VERITY / 01/10/2009 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIOTT PROCTER / 01/10/2009 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA MARY GEORGE / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MS ANDREA MARY GEORGE |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/10/092 October 2009 | ANNUAL RETURN MADE UP TO 17/09/09 |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED WILLIAM ELLIOTT PROCTER |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/09/0830 September 2008 | ANNUAL RETURN MADE UP TO 17/09/08 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY LEE VERITY |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GARRY |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 9 HIGHBRIDGE GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 2HA |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | |
| 18/10/0718 October 2007 | ANNUAL RETURN MADE UP TO 17/09/07 |
| 17/07/0717 July 2007 | |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 9 HIGHBRIDGE GOSFORTH NEWCASTLE UPON TYNE NE3 2HA |
| 17/07/0717 July 2007 | |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 09/10/069 October 2006 | ANNUAL RETURN MADE UP TO 17/09/06 |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | ANNUAL RETURN MADE UP TO 17/09/05 |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | ANNUAL RETURN MADE UP TO 17/09/04 |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | ANNUAL RETURN MADE UP TO 17/09/03 |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/10/0211 October 2002 | ANNUAL RETURN MADE UP TO 17/09/02 |
| 16/11/0116 November 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 17/09/0117 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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