D. BROADHURST LIMITED
Company number 01233915 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-19 with updates · 4 pages | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-19 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Change of details for David Broadhurst Limited as a person with significant control on 2023-11-29 · 2 pages | View document |
| 29 Nov 2023 | Secretary's details changed for Mrs Katie Amelia Evans on 2023-11-29 · 1 page | View document |
| 4 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 5 Oct 2022 | Satisfaction of charge 012339150013 in full · 1 page | View document |
| 29 Sep 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE AMELIA EVANS / 22/10/2019 | View document |
| 22 Oct 2019 | PSC'S CHANGE OF PARTICULARS / DAVID BROADHURST LIMITED / 01/06/2019 | View document |
| 27 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 13 Jun 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 2 WATER COURT WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HP | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR KURT BROADHURST | View document |
| 20 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BROADHURST | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DAVID BROADHURST / 30/09/2016 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE AMELIA EVANS / 30/09/2016 | View document |
| 6 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 11 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012339150013 | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JACK BROADHURST | View document |
| 2 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BROADHURST | View document |
| 5 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 31 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 28 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE AMELIA BROADHURST / 28/03/2012 | View document |
| 28 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / KATIE AMELIA BROADHURST / 28/03/2012 | View document |
| 3 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 31 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATIE AMELIA BROADHURST / 01/06/2010 | View document |
| 31 May 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 16 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 9 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 9 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 9 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 9 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 9 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 8 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 28 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER BROADHURST / 02/10/2009 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK ALEXANDER BROADHURST / 02/10/2009 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KURT PAUL BROADHURST / 02/10/2009 | View document |
| 4 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DAVID BROADHURST / 02/10/2009 · 2 pages | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE AMELIA BROADHURST / 02/10/2009 | View document |
| 14 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 28 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 28 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM C/O METROPOLITAN FENCING UNIT 1 FIRSTEEL WORKS BROCKHURST CRESCENT BESCOT WALSALL WS5 4AX | View document |
| 27 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 1 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 31/05/06; NO CHANGE OF MEMBERS | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS | View document |
| 27 Jul 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Sep 2003 | DIRECTOR RESIGNED | View document |
| 27 Aug 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | SECRETARY RESIGNED | View document |
| 11 Oct 2002 | DIRECTOR RESIGNED | View document |
| 28 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 Aug 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 29 Jul 2001 | REGISTERED OFFICE CHANGED ON 29/07/01 FROM: 1 SCHOOL LANE BLYMHILL SHIFNAL SALOP TF11 8LJ | View document |
| 27 Sep 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 4 Jul 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | View document |
| 24 Jun 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 5 OUNSDALE ROAD WOMBOURNE WOLVERHAMPTON WEST MIDLANDS WV5 9JE | View document |
| 4 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 4 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 30 Jul 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: CHURCH HOUSE SOLIHULL ROAD HAMPTON-IN-ARDEN,SOLIHULL WEST MIDLANDS B92 0EX | View document |
| 16 Jun 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | View document |
| 20 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 19 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 14 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 20 Aug 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jul 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | View document |
| 28 May 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 31 Oct 1994 | DIRECTOR RESIGNED | View document |
| 17 Oct 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | View document |
| 20 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 20 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 20 Jul 1994 | DIRECTOR RESIGNED | View document |
| 20 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Aug 1993 | ALTER MEM AND ARTS 07/07/93 | View document |
| 12 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 8 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 15 Jun 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 | View document |
| 6 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 6 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 21 Aug 1991 | RETURN MADE UP TO 06/06/90; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS | View document |
| 31 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 31 May 1990 | RETURN MADE UP TO 06/06/87; FULL LIST OF MEMBERS | View document |
| 31 May 1990 | RETURN MADE UP TO 06/06/89; NO CHANGE OF MEMBERS | View document |
| 31 May 1990 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS | View document |
| 31 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 19 May 1989 | FIRST GAZETTE | View document |
| 19 Aug 1987 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Jul 1987 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS | View document |
| 6 Jul 1987 | DISSOLUTION DISCONTINUED | View document |
| 20 Mar 1987 | DIRECTOR RESIGNED | View document |
| 1 May 1986 | RETURN MADE UP TO 20/06/85; FULL LIST OF MEMBERS | View document |
| 1 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 | View document |
| 17 Nov 1975 | CERTIFICATE OF INCORPORATION | View document |