BROUGHTON LABORATORIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 29/10/2429 October 2024 | |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-08 with updates |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-08 with updates |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/01/234 January 2023 | |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-08 with updates |
| 19/01/2219 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/01/2219 January 2022 | |
| 19/01/2219 January 2022 | |
| 16/11/2116 November 2021 | |
| 31/12/2031 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MORAN / 13/05/2019 |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MORAN / 13/05/2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / BROUGHTON VENTURES LIMITED / 01/12/2017 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM C/O PEARSON & ASSOCIATES NORTH BARN BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AE |
| 13/07/1713 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058092800002 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/05/1610 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/05/158 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MORAN / 15/04/2015 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/05/149 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MORAN / 01/11/2013 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS ALLEN / 07/11/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/06/134 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MORAN / 30/11/2012 |
| 22/05/1222 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 05/04/125 April 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 101 |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY LISA MORAN |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR CHRIS ALLEN |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER JENKINS |
| 06/07/116 July 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/05/1019 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/06/074 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 27A LIDGET HILL, PUDSEY LEEDS WEST YORKSHIRE LS28 7LG |
| 14/06/0614 June 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
| 03/06/063 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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