BROXBOURNE DEVELOPMENTS LIMITED

Company number 00825154 ·

Active

128 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-07-30 with updates · 5 pages View document
24 Jun 2026 All of the property or undertaking no longer forms part of charge 1 · 1 page View document
9 Jun 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
20 May 2026 Notification of Michael Widmer as a person with significant control on 2026-04-29 · 2 pages View document
28 Apr 2026 Director's details changed for Mrs Margaret Ann Burns on 2026-04-28 · 2 pages View document
11 Mar 2026 Director's details changed for Mrs Margaret Ann Burns on 2026-03-11 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
30 Jul 2025 Confirmation statement made on 2025-07-30 with updates · 4 pages View document
7 May 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
1 Apr 2025 Director's details changed for Mrs Margaret Ann Williams on 2025-03-24 · 2 pages View document
10 Mar 2025 Confirmation statement made on 2025-02-13 with updates · 4 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
16 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
29 Apr 2024 Termination of appointment of Maureen Hayward Lindsay Baker as a director on 2023-12-20 · 1 page View document
21 Mar 2024 Confirmation statement made on 2024-02-13 with updates · 4 pages View document
21 Mar 2024 Cessation of John Alan Baker Deceased as a person with significant control on 2024-03-21 · 1 page View document
21 Mar 2024 Notification of Margaret Burns as a person with significant control on 2024-03-21 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
19 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
16 Mar 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
14 Feb 2022 Confirmation statement made on 2022-02-13 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
4 Oct 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 · 1 page View document
27 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 8 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
15 Jun 2020 31/10/19 TOTAL EXEMPTION FULL View document
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES View document
27 Jan 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM UNIT 3 BRIDGE WAY ST. LEONARDS ON SEA EAST SUSSEX TN38 8AP View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 May 2019 31/10/18 TOTAL EXEMPTION FULL View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
19 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
18 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
28 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 View document
26 Feb 2016 APPOINTMENT TERMINATED, SECRETARY JOHN BAKER View document
26 Feb 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
26 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
22 Apr 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 View document
23 Feb 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
23 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN WILLIAMS / 27/01/2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
29 May 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
14 Feb 2014 Annual return made up to 13 February 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
13 Feb 2013 Annual return made up to 13 February 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
8 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
18 Feb 2012 Annual return made up to 13 February 2012 with full list of shareholders View document
12 Apr 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
15 Feb 2011 Annual return made up to 13 February 2011 with full list of shareholders View document
14 May 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
20 Feb 2010 Annual return made up to 13 February 2010 with full list of shareholders View document
18 Feb 2010 SAIL ADDRESS CREATED View document
18 Feb 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM BROXBOURNE BRIDGE WAY ST. LEONARDS ON SEA EAST SUSSEX TN38 8AP ENGLAND View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HAYWARD LINDSAY BAKER / 02/10/2009 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN BAKER / 02/10/2009 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN WILLIAMS / 02/10/2009 View document
20 Apr 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
13 Feb 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View document
25 Sep 2008 REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 45 HIGH STREET BATTLE EAST SUSSEX TN33 0EE View document
27 Aug 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
5 Apr 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
6 Jun 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
21 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
8 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
21 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
9 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
9 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
24 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
24 Jun 2004 REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 48 ST LEONARDS ROAD BEXHILL ON SEA EAST SUSSEX TN40 1JB View document
24 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
13 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
29 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
8 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
24 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
29 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
29 Jul 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
29 Jul 2001 NEW DIRECTOR APPOINTED View document
29 Jul 2001 REGISTERED OFFICE CHANGED ON 29/07/01 View document
15 Jan 2001 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
16 Nov 2000 AUDITOR'S RESIGNATION View document
14 Nov 2000 NEW SECRETARY APPOINTED View document
7 Nov 2000 REGISTERED OFFICE CHANGED ON 07/11/00 FROM: HIGGISON HOUSE 381-383 CITY ROAD LONDON EC1V 1NA View document
6 Nov 2000 SECRETARY RESIGNED View document
17 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
26 Aug 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS View document
13 Aug 1999 SECRETARY RESIGNED View document
2 Apr 1999 NEW SECRETARY APPOINTED View document
15 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
8 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
29 Jun 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS View document
25 Jul 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS View document
23 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
9 Aug 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View document
11 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
24 Aug 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS View document
11 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
15 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS View document
30 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
14 Jun 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS View document
14 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
28 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
12 Jun 1992 REGISTERED OFFICE CHANGED ON 12/06/92 FROM: BATHURST HOUSE 50 BATHURST WALK IVER BUCKS SL0 9BH View document
12 Jun 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS View document
29 Oct 1991 COMPANY NAME CHANGED BROXBOURNE PLANT LIMITED CERTIFICATE ISSUED ON 30/10/91 View document
22 Oct 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS View document
8 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
17 Jul 1990 RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS View document
17 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View document
25 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View document
25 May 1989 RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS View document
19 Oct 1988 FULL ACCOUNTS MADE UP TO 31/10/87 View document
19 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 View document
9 Aug 1988 RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS View document
26 Apr 1988 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS View document
1 Jan 1987 PRE87 · 175 pages View document
15 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 View document
15 Nov 1986 Accounts for a small company made up to 1985-10-31 · 4 pages View document
15 Nov 1986 RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS View document