BROUGHTON CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CAMERON BURNETT |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 33 STAKEHILL INDUSTRIAL ESTATE MIDDLETON MANCHESTER M24 2RW |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW PEACH |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR CAMERON DAVID WILLIAM BURNETT |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEACH |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW PEACH |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR ANDREW KENNETH PEACH |
| 21/11/1621 November 2016 | SECRETARY APPOINTED MR ANDREW KENNETH PEACH |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP CHADWICK |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHADWICK |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON TOWERS |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR MICHAEL WIGHTMAN |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR GILLES RABOT |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER KELLY |
| 24/11/1424 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GOODE |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/11/135 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY DICKMAN |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP CHADWICK / 06/11/2012 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PIERS GOODE / 06/11/2012 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW TOWERS / 06/11/2012 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRANT KELLY / 06/11/2012 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHADWICK / 06/11/2012 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAMER BROUGHTON / 06/11/2012 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SCOT DICKMAN / 06/11/2012 |
| 06/11/126 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRANT KELLY / 25/07/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SCOT DICKMAN / 25/07/2010 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM SHAW ROAD OLDHAM LANCASHIRE OL1 4AW |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GERARDUS VAN SCHIJNDEL |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 1ST FLOOR MILLER HOUSE 47-49 MARKET STREET FARNWORTH BOLTON BL4 7NS |
| 07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0326 January 2003 | AUDITOR'S RESIGNATION |
| 30/09/0230 September 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | AUDITOR'S RESIGNATION |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: SHAW ROAD OLDHAM LANCS OL1 4AW |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW SECRETARY APPOINTED |
| 03/09/993 September 1999 | AUDITOR'S RESIGNATION |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 03/09/993 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | AUDITOR'S RESIGNATION |
| 26/08/9926 August 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/08/99 |
| 26/08/9926 August 1999 | ALTER MEM AND ARTS 17/08/99 |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/9910 August 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 05/08/995 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 02/09/942 September 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9317 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | REGISTERED OFFICE CHANGED ON 07/08/91 |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 07/03/897 March 1989 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | REGISTERED OFFICE CHANGED ON 07/03/89 FROM: "KIMBERLEY" KINDERS CRESCENT GREENFIELD NR OLDHAM OL3 7JQ |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/878 July 1987 | RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS |
| 28/03/8728 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 02/05/862 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 26/03/8226 March 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/03/82 |
| 02/01/732 January 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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