BROUGHTON CONTROLS LIMITED
Company number 01089363 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Oct 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 29 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 10 pages | View document |
| 6 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 8 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR CAMERON BURNETT | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 27 Feb 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 33 STAKEHILL INDUSTRIAL ESTATE MIDDLETON MANCHESTER M24 2RW | View document |
| 21 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW PEACH | View document |
| 21 Feb 2018 | DIRECTOR APPOINTED MR CAMERON DAVID WILLIAM BURNETT | View document |
| 21 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEACH | View document |
| 21 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW PEACH | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 19 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Nov 2016 | DIRECTOR APPOINTED MR ANDREW KENNETH PEACH | View document |
| 21 Nov 2016 | SECRETARY APPOINTED MR ANDREW KENNETH PEACH | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 18 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP CHADWICK | View document |
| 18 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHADWICK | View document |
| 3 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 12 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON TOWERS | View document |
| 12 Oct 2015 | DIRECTOR APPOINTED MR MICHAEL WIGHTMAN | View document |
| 12 Oct 2015 | DIRECTOR APPOINTED MR GILLES RABOT | View document |
| 21 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER KELLY | View document |
| 24 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 14 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GOODE | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY DICKMAN | View document |
| 23 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP CHADWICK / 06/11/2012 | View document |
| 6 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PIERS GOODE / 06/11/2012 | View document |
| 6 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW TOWERS / 06/11/2012 | View document |
| 6 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRANT KELLY / 06/11/2012 | View document |
| 6 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHADWICK / 06/11/2012 | View document |
| 6 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAMER BROUGHTON / 06/11/2012 | View document |
| 6 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SCOT DICKMAN / 06/11/2012 | View document |
| 6 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 1 Sep 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRANT KELLY / 25/07/2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SCOT DICKMAN / 25/07/2010 | View document |
| 30 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Apr 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM SHAW ROAD OLDHAM LANCASHIRE OL1 4AW | View document |
| 23 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR GERARDUS VAN SCHIJNDEL | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Aug 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 1ST FLOOR MILLER HOUSE 47-49 MARKET STREET FARNWORTH BOLTON BL4 7NS | View document |
| 7 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2005 | DIRECTOR RESIGNED | View document |
| 7 Jan 2005 | SECRETARY RESIGNED | View document |
| 7 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2004 | DIRECTOR RESIGNED | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 26 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 30 Sep 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Aug 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2000 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | DIRECTOR RESIGNED | View document |
| 26 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: SHAW ROAD OLDHAM LANCS OL1 4AW | View document |
| 15 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 1999 | AUDITOR'S RESIGNATION | View document |
| 3 Sep 1999 | DIRECTOR RESIGNED | View document |
| 3 Sep 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | View document |
| 3 Sep 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Aug 1999 | AUDITOR'S RESIGNATION | View document |
| 26 Aug 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/08/99 | View document |
| 26 Aug 1999 | ALTER MEM AND ARTS 17/08/99 | View document |
| 26 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Aug 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 25 Sep 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 21 Aug 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 28 Aug 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS | View document |
| 2 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 29 Aug 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 19 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 2 Sep 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 6 Oct 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS | View document |
| 6 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 17 Sep 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 12 Aug 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS | View document |
| 7 Aug 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1991 | REGISTERED OFFICE CHANGED ON 07/08/91 | View document |
| 26 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 26 Jul 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS | View document |
| 18 Jul 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 18 Jul 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 7 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 7 Mar 1989 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS | View document |
| 7 Mar 1989 | REGISTERED OFFICE CHANGED ON 07/03/89 FROM: "KIMBERLEY" KINDERS CRESCENT GREENFIELD NR OLDHAM OL3 7JQ | View document |
| 29 Jun 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 29 Jun 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS | View document |
| 19 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1987 | RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS | View document |
| 28 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 2 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 | View document |
| 26 Mar 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/03/82 | View document |
| 2 Jan 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |