CHRIS BROAD MANAGEMENT LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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30/10/2430 October 2024 Application to strike the company off the register

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-12 with no updates

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21/08/2321 August 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-12 with no updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/02/211 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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17/09/1917 September 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/04/1919 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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11/10/1811 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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12/10/1712 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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29/04/1629 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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22/04/1522 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/04/1430 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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15/04/1315 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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18/04/1218 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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12/04/1112 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE BROAD / 12/04/2010

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29/04/1029 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BROAD / 12/04/2010

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01/11/091 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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17/04/0917 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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06/05/086 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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13/06/0713 June 2007 RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/04/0626 April 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/04/0521 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/04/0421 April 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/05/0313 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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09/05/029 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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03/11/013 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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19/04/0119 April 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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02/05/002 May 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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20/04/9920 April 1999 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS

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15/03/9915 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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30/04/9830 April 1998 RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS

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12/02/9812 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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25/05/9725 May 1997 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS

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28/07/9628 July 1996 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97

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04/07/964 July 1996 NEW DIRECTOR APPOINTED

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04/07/964 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/964 July 1996 REGISTERED OFFICE CHANGED ON 04/07/96 FROM: BAYSCROFT RODLEY WESTBURY ON SEVERN GLOUCESTER GL14 1QZ

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10/06/9610 June 1996 ALTER MEM AND ARTS 29/05/96

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10/06/9610 June 1996 DIRECTOR RESIGNED

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10/06/9610 June 1996 SECRETARY RESIGNED

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10/06/9610 June 1996 REGISTERED OFFICE CHANGED ON 10/06/96 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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10/06/9610 June 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/06/966 June 1996 COMPANY NAME CHANGED HEATHERSIDE LIMITED CERTIFICATE ISSUED ON 07/06/96

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12/04/9612 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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