MICHAEL BROUGHTON LIMITED
Company number 01110833 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 24 Nov 2025 | Full accounts made up to 2025-03-31 · 29 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 14 Jan 2025 | Change of details for Mb Property Skyward Ltd as a person with significant control on 2024-11-25 · 2 pages | View document |
| 18 Dec 2024 | Full accounts made up to 2024-03-31 · 30 pages | View document |
| 25 Nov 2024 | Cessation of Lifco Ab as a person with significant control on 2023-03-02 · 1 page | View document |
| 2 Apr 2024 | Appointment of Mr Richard Arthur Henchliff as a director on 2024-04-01 · 2 pages | View document |
| 2 Apr 2024 | Appointment of Mr Ciaran Mccallan as a director on 2024-04-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Appointment of Mr Ciaran Mccallan as a secretary on 2024-03-01 · 2 pages | View document |
| 14 Mar 2024 | Termination of appointment of Ciaran Mccallan as a secretary on 2024-03-02 · 1 page | View document |
| 14 Mar 2024 | Termination of appointment of Danielle Lorraine Lewis as a secretary on 2024-03-01 · 1 page | View document |
| 14 Mar 2024 | Appointment of Mr Michael Broughton as a secretary on 2024-03-02 · 2 pages | View document |
| 6 Feb 2024 | Confirmation statement made on 2023-12-31 with updates · 7 pages | View document |
| 21 Dec 2023 | Full accounts made up to 2023-03-31 · 31 pages | View document |
| 16 Nov 2023 | Registered office address changed from 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ United Kingdom to Franciscan House 1st Floor, Franciscan House 51 Princes Street Ipswich IP1 1UR on 2023-11-16 · 1 page | View document |
| 7 Aug 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 7 Aug 2023 | Resolutions · 4 pages | View document |
| 7 Aug 2023 | Resolutions | View document |
| 7 Aug 2023 | Resolutions | View document |
| 7 Aug 2023 | Memorandum and Articles of Association · 41 pages | View document |
| 2 Aug 2023 | Cessation of Michael Broughton Properties Limited as a person with significant control on 2023-08-01 · 1 page | View document |
| 2 Aug 2023 | Notification of Mb Property Skyward Ltd as a person with significant control on 2023-08-01 · 2 pages | View document |
| 1 Aug 2023 | Notification of Michael Broughton Properties Limited as a person with significant control on 2023-07-21 · 2 pages | View document |
| 1 Aug 2023 | Cessation of Matthew Edward Broughton as a person with significant control on 2023-07-21 · 1 page | View document |
| 1 Aug 2023 | Cessation of Michael Arthur Broughton as a person with significant control on 2023-07-21 · 1 page | View document |
| 5 Jun 2023 | Notification of Michael Arthur Broughton as a person with significant control on 2023-02-02 · 2 pages | View document |
| 5 Jun 2023 | Notification of Matthew Edward Broughton as a person with significant control on 2023-02-02 · 2 pages | View document |
| 28 Apr 2023 | Resolutions | View document |
| 28 Apr 2023 | Resolutions · 1 page | View document |
| 20 Apr 2023 | Notification of Lifco Ab as a person with significant control on 2023-03-02 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Mar 2023 | Cessation of Matthew Edward Broughton as a person with significant control on 2023-03-02 · 1 page | View document |
| 2 Mar 2023 | Cessation of Jo-Anne Carol Broughton as a person with significant control on 2023-03-02 · 1 page | View document |
| 2 Mar 2023 | Cessation of Michael Arthur Broughton as a person with significant control on 2023-03-02 · 1 page | View document |
| 13 Feb 2023 | Notification of Michael Arthur Broughton as a person with significant control on 2023-02-02 · 2 pages | View document |
| 13 Feb 2023 | Cessation of Michael Edward Broughton as a person with significant control on 2023-02-02 · 3 pages | View document |
| 13 Feb 2023 | Notification of Jo-Anne Carol Broughton as a person with significant control on 2023-02-02 · 2 pages | View document |
| 13 Feb 2023 | Notification of Matthew Edward Broughton as a person with significant control on 2023-02-02 · 2 pages | View document |
| 2 Feb 2023 | Satisfaction of charge 11 in full · 4 pages | View document |
| 2 Feb 2023 | Satisfaction of charge 12 in full · 4 pages | View document |
| 20 Jan 2023 | Satisfaction of charge 011108330013 in full · 4 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 7 Nov 2022 | Auditor's resignation · 1 page | View document |
| 27 Oct 2022 | Full accounts made up to 2022-03-31 · 32 pages | View document |
| 12 May 2022 | Termination of appointment of Michael Arthur Broughton as a secretary on 2022-04-30 · 2 pages | View document |
| 12 May 2022 | Appointment of Danielle Lorraine Lewis as a secretary on 2022-05-01 · 3 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 7 Jan 2022 | Full accounts made up to 2021-03-31 · 33 pages | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | View document |
| 3 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES | View document |
| 22 Feb 2018 | ADOPT ARTICLES 18/11/2016 | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 20 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Jun 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 23 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 17 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 19 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 12 Aug 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN | View document |
| 11 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 14 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 29 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 16 Dec 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP | View document |
| 21 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011108330013 | View document |
| 10 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 29 May 2013 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 28 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 18 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROUGHTON / 01/12/2011 | View document |
| 18 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR BROUGHTON / 01/12/2011 | View document |
| 3 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 5 pages | View document |
| 17 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 10 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 10 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 10 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 10 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 27 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD BROUGHTON / 01/10/2009 | View document |
| 13 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROL JOAN BROUGHTON / 01/10/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROUGHTON / 01/10/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR BROUGHTON / 01/10/2009 | View document |
| 13 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JOAN BROUGHTON / 01/10/2009 | View document |
| 13 May 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 9 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 14 May 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN CLARK | View document |
| 18 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 78 HATTON GARDEN LONDON EC1N 8JA | View document |
| 5 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Jun 2002 | DIRECTOR RESIGNED | View document |
| 7 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 21 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 10 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 14 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 18 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 15 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 9 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 24 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 9 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 23 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 4 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 20 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Dec 1992 | ALTER MEM AND ARTS 30/10/92 | View document |
| 8 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 20 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 5 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 5 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 6 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 6 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 23 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 25 Jan 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS | View document |
| 7 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 16 Nov 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS | View document |
| 20 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 20 Nov 1986 | GAZETTABLE DOCUMENT | View document |
| 23 Sep 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS | View document |
| 21 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 30 Apr 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |