R W BROAD LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Application to strike the company off the register

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17/06/2517 June 2025 Termination of appointment of Kay Denise Broad as a director on 2025-06-16

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28/05/2528 May 2025 Micro company accounts made up to 2024-12-31

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05/02/255 February 2025 Previous accounting period shortened from 2025-06-30 to 2024-12-31

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09/01/259 January 2025 Micro company accounts made up to 2024-06-30

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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

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29/05/2429 May 2024 Confirmation statement made on 2024-05-28 with updates

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17/01/2417 January 2024 Micro company 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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02/06/232 June 2023 Confirmation statement made on 2023-05-28 with updates

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20/01/2320 January 2023 Micro company 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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21/01/2221 January 2022 Micro company 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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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES

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16/11/1716 November 2017 30/06/17 TOTAL EXEMPTION FULL

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM BROAD / 28/05/2017

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY DENISE BROAD / 28/05/2017

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09/06/179 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS KAY DENISE BROAD / 28/05/2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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31/05/1631 May 2016 Annual return made up to 28 May 2016 with full list of shareholders

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/06/152 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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10/06/1410 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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07/06/137 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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28/11/1228 November 2012 30/06/12 TOTAL EXEMPTION FULL

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18/06/1218 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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25/11/1125 November 2011 30/06/11 TOTAL EXEMPTION FULL

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31/05/1131 May 2011 Annual return made up to 28 May 2011 with full list of shareholders

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22/11/1022 November 2010 30/06/10 TOTAL EXEMPTION FULL

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01/06/101 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KAY DENISE BROAD / 06/04/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY DENISE BROAD / 06/04/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM BROAD / 06/04/2010

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01/06/101 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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08/11/098 November 2009 30/06/09 TOTAL EXEMPTION FULL

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28/05/0928 May 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 30/06/08 TOTAL EXEMPTION FULL

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30/07/0830 July 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAY BROAD / 01/01/2007

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07/04/087 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROGER BROAD / 01/01/2007

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07/04/087 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAY BROAD / 01/01/2007

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11/10/0711 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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14/06/0714 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/06/0714 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/06/0714 June 2007 VARYING SHARE RIGHTS AND NAMES

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31/05/0731 May 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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06/12/066 December 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06

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06/06/066 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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03/06/053 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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01/06/041 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 REGISTERED OFFICE CHANGED ON 26/01/04 FROM: OLD SCHOOL 23 HIGH STREET PEWSEY WILTSHIRE SN9 5AF

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31/12/0331 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0310 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0323 September 2003 NEW DIRECTOR APPOINTED

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02/09/032 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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29/05/0329 May 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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04/07/024 July 2002 DIRECTOR RESIGNED

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04/07/024 July 2002 NEW DIRECTOR APPOINTED

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04/07/024 July 2002 NEW SECRETARY APPOINTED

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04/07/024 July 2002 SECRETARY RESIGNED

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02/07/022 July 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03

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28/05/0228 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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