BROXBOURNE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-30 with updates |
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 01/04/251 April 2025 | Director's details changed for Mrs Margaret Ann Williams on 2025-03-24 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-13 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 29/04/2429 April 2024 | Termination of appointment of Maureen Hayward Lindsay Baker as a director on 2023-12-20 |
| 21/03/2421 March 2024 | Cessation of John Alan Baker Deceased as a person with significant control on 2024-03-21 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-02-13 with updates |
| 21/03/2421 March 2024 | Notification of Margaret Burns as a person with significant control on 2024-03-21 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/10/214 October 2021 | Registered office address changed from 29 Chalvington Drive 29 Chalvington Drive St. Leonards-on-Sea East Sussex TN37 7SB TN37 7SB England to 26 Granada West Parade Bexhill-on-Sea TN39 3DP on 2021-10-04 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 15/06/2015 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 27/01/2027 January 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM UNIT 3 BRIDGE WAY ST. LEONARDS ON SEA EAST SUSSEX TN38 8AP |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/05/1929 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/07/1819 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/07/1718 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 26/02/1626 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN BAKER |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/04/1522 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN WILLIAMS / 27/01/2014 |
| 23/02/1523 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/02/1414 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/02/1313 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/02/1218 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/02/1115 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/02/1020 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN BAKER / 02/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HAYWARD LINDSAY BAKER / 02/10/2009 |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM BROXBOURNE BRIDGE WAY ST. LEONARDS ON SEA EAST SUSSEX TN38 8AP ENGLAND |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN WILLIAMS / 02/10/2009 |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 45 HIGH STREET BATTLE EAST SUSSEX TN33 0EE |
| 27/08/0827 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/06/076 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 48 ST LEONARDS ROAD BEXHILL ON SEA EAST SUSSEX TN40 1JB |
| 24/06/0424 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | REGISTERED OFFICE CHANGED ON 29/07/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | AUDITOR'S RESIGNATION |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: HIGGISON HOUSE 381-383 CITY ROAD LONDON EC1V 1NA |
| 06/11/006 November 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | SECRETARY RESIGNED |
| 02/04/992 April 1999 | NEW SECRETARY APPOINTED |
| 15/03/9915 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 08/07/988 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 28/08/9228 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | REGISTERED OFFICE CHANGED ON 12/06/92 FROM: BATHURST HOUSE 50 BATHURST WALK IVER BUCKS SL0 9BH |
| 29/10/9129 October 1991 | COMPANY NAME CHANGED BROXBOURNE PLANT LIMITED CERTIFICATE ISSUED ON 30/10/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 08/09/918 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 17/07/9017 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 19/10/8819 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 09/08/889 August 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 15/11/8615 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 15/11/8615 November 1986 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | Accounts for a small company made up to 1985-10-31 |
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