BROUGHTON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/02/2429 February 2024 | Final Gazette dissolved following liquidation |
| 29/02/2429 February 2024 | Final Gazette dissolved following liquidation |
| 30/11/2330 November 2023 | Return of final meeting in a members' voluntary winding up |
| 23/12/2223 December 2022 | Liquidators' statement of receipts and payments to 2022-11-02 |
| 06/12/216 December 2021 | Register inspection address has been changed to Park Farm Crutch Lane Elmbridge Droitwich Worcestershire WR9 0BG |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Appointment of a voluntary liquidator |
| 09/11/219 November 2021 | Declaration of solvency |
| 09/11/219 November 2021 | Resolutions |
| 08/11/218 November 2021 | Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 2021-11-08 |
| 23/09/2123 September 2021 | Previous accounting period extended from 2021-03-31 to 2021-07-31 |
| 23/09/2123 September 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 01/12/201 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031639750014 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 15/10/1915 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 14/08/1714 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031639750014 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE BETTY HILL / 24/02/2012 |
| 05/03/135 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALBERT HILL / 24/02/2012 |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/03/1213 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/03/1110 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALBERT HILL / 23/02/2010 |
| 08/03/108 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM C/O PINFIELDS, GEORGE HOUSE 2A WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7AB |
| 10/03/0910 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/12/0812 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HILL / 01/01/2007 |
| 19/03/0819 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HILL / 01/01/2007 |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/073 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 61 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN |
| 03/04/073 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/07/0510 July 2005 | REGISTERED OFFICE CHANGED ON 10/07/05 FROM: BROMSGROVE ROAD HOLY CROSS CLENT STOURBRIDGE WEST MIDLANDS DY9 9PY |
| 25/05/0525 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/09/0326 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0219 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 26/02/0026 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/05/996 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/996 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9817 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/11/9719 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9712 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9711 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/976 March 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 09/11/969 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9614 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9620 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/02/9629 February 1996 | NEW SECRETARY APPOINTED |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | SECRETARY RESIGNED |
| 29/02/9629 February 1996 | REGISTERED OFFICE CHANGED ON 29/02/96 FROM: CORNWALL BUILDINGS SUITE 311 & 313 45 NEWHALL ST BIRMINGHAM B3 3QR |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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