GRAHAM BROADHEAD (BUILDERS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Resolutions |
| 27/12/2427 December 2024 | Appointment of a voluntary liquidator |
| 27/12/2427 December 2024 | Statement of affairs |
| 27/12/2427 December 2024 | Registered office address changed from Chy an Ula 211 Foxroyd Lane Thornhill Dewsbury West Yorkshire WF12 0LT England to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 2024-12-27 |
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/10/2325 October 2023 | Micro company accounts made up to 2023-01-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/10/2218 October 2022 | Micro company accounts made up to 2022-01-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/10/192 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 10/10/1810 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/10/1619 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 13/10/1613 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/10/1613 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/10/1512 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 28/09/1528 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 15/10/1415 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/10/1316 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/10/1211 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/12/1016 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE BROADHEAD / 17/09/2010 |
| 18/10/1018 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BROADHEAD / 17/09/2010 |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/11/0923 November 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/10/087 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 03/10/023 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 29/06/9629 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 24/09/9324 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 25/03/9325 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/03/9325 March 1993 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
| 25/03/9325 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/928 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 17/09/9017 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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