BROKEN CROSS NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-16 with updates |
| 22/05/2522 May 2025 | Notification of Malcolm David Pritchard as a person with significant control on 2025-04-25 |
| 02/05/252 May 2025 | Termination of appointment of David Terrance Nelson as a director on 2025-05-02 |
| 02/05/252 May 2025 | Termination of appointment of Janet Rose Fuentes as a secretary on 2025-05-02 |
| 02/05/252 May 2025 | Cessation of David Terrance Nelson as a person with significant control on 2025-05-02 |
| 25/04/2525 April 2025 | Appointment of Mr Malcolm David Pritchard as a director on 2025-04-25 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 08/03/248 March 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 16/11/2316 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 11/11/2211 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 22/11/1922 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 16/11/1816 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 07/11/177 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 02/11/162 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 29/02/1629 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 09/11/159 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/02/1526 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TERRANCE NELSON / 01/02/2015 |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 20/03/1420 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEYWOOD |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 08/11/138 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 07/03/137 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 16/03/1216 March 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM BROKEN CROSS CLUB FALLIBROOME ROAD BROKEN CROSS MACCLESFIELS CHESHIRE SK10 8TU |
| 16/03/1216 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Registered office address changed from , Broken Cross Club, Fallibroome Road Broken Cross, Macclesfiels, Cheshire, SK10 8TU on 2012-03-16 |
| 08/03/128 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 01/11/111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 07/03/117 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 11/11/1011 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK HEYWOOD / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TERRANCE NELSON / 16/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MR DAVID PATRICK HEYWOOD |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN RODGERS |
| 05/12/085 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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