BROOMFIELDS DEVELOPMENTS LTD

Company Documents

DateDescription
05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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07/09/237 September 2023 Application to strike the company off the register

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04/09/234 September 2023 Total exemption full accounts made up to 2022-10-31

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08/11/228 November 2022 Confirmation statement made on 2022-10-22 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/11/215 November 2021 Confirmation statement made on 2021-10-22 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/04/2122 April 2021 31/10/20 TOTAL EXEMPTION FULL

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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11/04/1911 April 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

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09/04/189 April 2018 31/10/17 UNAUDITED ABRIDGED

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 1ST FLOOR, 264 MANCHESTER ROAD WARRINGTON WA1 3RB

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/11/1523 November 2015 Annual return made up to 3 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/10/1413 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/11/1311 November 2013 Annual return made up to 3 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/10/1222 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/11/1122 November 2011 Annual return made up to 3 October 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/10/1022 October 2010 SAIL ADDRESS CREATED

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22/10/1022 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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11/07/1011 July 2010 REGISTERED OFFICE CHANGED ON 11/07/2010 FROM 113 ORFORD LANE WARRINGTON CHESIRE WA2 7AR

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/10/0915 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVIES / 01/10/2009

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/12/085 December 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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17/10/0717 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/12/065 December 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/11/0524 November 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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18/10/0418 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 DIRECTOR RESIGNED

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14/10/0314 October 2003 SECRETARY RESIGNED

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14/10/0314 October 2003 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 NEW SECRETARY APPOINTED

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03/10/033 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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