BROKER SUPPORT SERVICES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
20/07/1520 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
20/07/1520 July 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM THE JOHN SMITH`S STADIUM STADIUM WAY HUDDERSFIELD WEST YORKSHIRE HD1 6PG |
11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
08/07/148 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 07/07/2012 |
11/07/1311 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 07/07/2012 |
09/01/139 January 2013 | SECRETARY APPOINTED MRS REBECCA JAYNE BUTCHER |
09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD HUGHES |
06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM THE GALPHARM STADIUM LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6PG |
11/07/1211 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
15/07/1115 July 2011 | 07/07/11 NO CHANGES |
04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
20/07/1020 July 2010 | DIRECTOR APPOINTED SARAH CLARE TURVEY |
20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLROYD |
20/07/1020 July 2010 | 07/07/10 NO CHANGES |
20/07/1020 July 2010 | DIRECTOR APPOINTED MR MATTHEW LLOYD TIMMINS |
29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN THORNEYCROFT |
09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES |
17/07/0917 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
26/06/0926 June 2009 | DIRECTOR APPOINTED SIMON JAMES |
15/05/0915 May 2009 | AUDITOR'S RESIGNATION |
25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON JAMES |
23/09/0823 September 2008 | SECRETARY APPOINTED DAVID LLOYD HUGHES |
23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY SIMON JAMES |
23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR JASON GRAHAM |
23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/08 FROM: GISTERED OFFICE CHANGED ON 23/09/2008 FROM HOME FARM 2 ORCHARD HILL LITTLE BILLING NORTHAMPTON NN3 9AG |
16/07/0816 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
17/03/0817 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
11/07/0711 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/06/0713 June 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
18/07/0618 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
27/06/0627 June 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
19/07/0519 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
14/07/0514 July 2005 | LOCATION OF REGISTER OF MEMBERS |
06/04/056 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: G OFFICE CHANGED 01/10/04 51 BILLING ROAD NORTHAMPTON NN1 5DB |
01/10/041 October 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 |
19/08/0419 August 2004 | NC INC ALREADY ADJUSTED 07/07/04 |
19/08/0419 August 2004 | � NC 10000/10000000 07/ |
09/08/049 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
06/08/046 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
06/08/046 August 2004 | SECRETARY RESIGNED |
06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: G OFFICE CHANGED 06/08/04 31 CORSHAM STREET LONDON N1 6DR |
06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
06/08/046 August 2004 | DIRECTOR RESIGNED |
07/07/047 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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