BROADY FLOW CONTROL LIMITED
Company number 03959530 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Confirmation statement made on 2026-03-29 with no updates · 3 pages | View document |
| 30 Apr 2026 | Appointment of Mr Andrea Contu as a director on 2026-04-30 · 2 pages | View document |
| 30 Apr 2026 | Termination of appointment of Alison Ruth Robinson as a director on 2026-04-30 · 1 page | View document |
| 10 Jul 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 18 Jul 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 5 Jun 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 17 May 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 26 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 6 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 24 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Jun 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 14 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Jul 2015 | DIRECTOR APPOINTED MR PAUL ROBINSON | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOULDS | View document |
| 23 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL DERRICK | View document |
| 11 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 22 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 4 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEWART MOULDS / 01/08/2012 | View document |
| 7 Aug 2012 | AUDITOR'S RESIGNATION | View document |
| 9 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 9 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY DERRICK / 01/06/2011 | View document |
| 5 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEWART MOULDS / 21/11/2011 | View document |
| 28 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 11 Nov 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | View document |
| 20 Jul 2010 | DIRECTOR APPOINTED MASSIMILIANO RUGGERI | View document |
| 20 Jul 2010 | DIRECTOR APPOINTED SALVATORE RUGGERI | View document |
| 20 Jul 2010 | DIRECTOR APPOINTED ANTHONY WENMAN ELLIS | View document |
| 16 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DERRICK | View document |
| 16 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR WENDY DERRICK | View document |
| 16 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER | View document |
| 16 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DERRICK · 2 pages | View document |
| 16 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LIDDLE | View document |
| 16 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON | View document |
| 9 Jul 2010 | ALTER ARTICLES 30/06/2010 | View document |
| 9 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 1 Jul 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBINSON / 01/01/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DERRICK / 01/01/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RUTH ROBINSON / 01/01/2010 | View document |
| 12 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEWART MOULDS / 01/01/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LIDDLE / 01/10/2009 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PORTER / 01/01/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DERRICK / 01/10/2009 | View document |
| 21 Nov 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON READ / 18/07/2008 | View document |
| 11 Aug 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 28 May 2008 | DIRECTOR APPOINTED ALISON RUTH READ | View document |
| 13 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED PAUL ROBINSON | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED PAUL LIDDLE | View document |
| 1 Feb 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 24 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 14 Apr 2007 | DIRECTOR RESIGNED | View document |
| 27 Feb 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Jan 2007 | £ IC 100000/90000 29/11/06 £ SR 10000@1=10000 | View document |
| 14 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Dec 2006 | DIRECTOR RESIGNED | View document |
| 11 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 14 Sep 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Sep 2004 | DIRECTOR RESIGNED | View document |
| 14 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Sep 2004 | £ IC 700000/100000 25/08/04 £ SR 600000@1=600000 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 26 Nov 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Nov 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 10 Apr 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2002 | COMPANY NAME CHANGED BROADY MARINE VALVES LIMITED CERTIFICATE ISSUED ON 07/03/02 | View document |
| 21 Sep 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 17 Apr 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | SHARES AGREEMENT OTC | View document |
| 3 Aug 2000 | DIV 27/07/00 | View document |
| 3 Aug 2000 | ADOPT ARTICLES 27/07/00 | View document |
| 3 Aug 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/00 | View document |
| 3 Aug 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: POPLAR FARM HOUSE CHURCH LANE, SKIRLAUGH HULL NORTH HUMBERSIDE HU11 5EU | View document |
| 3 Aug 2000 | NC INC ALREADY ADJUSTED 27/07/00 | View document |
| 2 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2000 | DIRECTOR RESIGNED | View document |
| 5 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2000 | SECRETARY RESIGNED | View document |
| 29 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |