BROADWAY & CO.,LIMITED


Registered number: 00073818
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Name: BROADWAY & CO.,LIMITED
BROADWAY & CO.,LTD
Address: SHADY LANE, KINGSTANDING, BIRMINGHAM, ENGLAND, B44 9ER
Incorporation Date: 1902-05-24

Company status: Active


Company Documents

date name form type
2022-05-25 CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES CS01
2022-01-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 AA
2022-10-04 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 AA
2021-05-12 CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES CS01
2021-04-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 AA
2021-03-24 APPOINTMENT TERMINATED, DIRECTOR GERARD BROADWAY TM01
2021-03-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD BROADWAY DECEASED PSC01
2021-03-03 SECRETARY APPOINTED MR CHRISTIAN BROADWAY AP03
2021-03-03 APPOINTMENT TERMINATED, SECRETARY GERARD BROADWAY TM02
2021-05-12 APPOINTMENT TERMINATED, DIRECTOR PAMELA ADAM TM01
2021-03-04 CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES CS01
2021-03-04 CESSATION OF GERARD RICHMOND BROADWAY AS A PSC PSC07
2020-02-10 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES CS01
2020-01-20 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES CS01
2019-01-07 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES CS01
2019-03-18 REGISTERED OFFICE CHANGED ON 18/03/2019 FROMSHADY LANEKINGSTANDINGBIRMINGHAM AD01
2019-10-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2018-07-10 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2018-01-08 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES CS01
2017-08-16 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-01-09 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES CS01
2017-01-30 30/04/16 TOTAL EXEMPTION SMALL AA
2016-01-11 07/01/16 FULL LIST AR01
2015-09-24 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-08 07/01/15 FULL LIST AR01
2014-08-28 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-09 07/01/14 FULL LIST AR01
2013-08-07 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-16 07/01/13 FULL LIST AR01
2012-01-05 DIRECTOR'S CHANGE OF PARTICULARS / GERARD RICHMOND BROADWAY / 05/01/2012 CH01
2012-01-05 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA HYLMA ADAM / 05/01/2011 CH01
2012-01-05 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BROADWAY / 05/01/2011 CH01
2012-01-05 SECRETARY'S CHANGE OF PARTICULARS / GERARD RICHMOND BROADWAY / 05/01/2011 CH03
2012-08-23 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-05 DIRECTOR'S CHANGE OF PARTICULARS / RICHMOND BROADWAY / 05/01/2012 CH01
2012-01-10 07/01/12 FULL LIST AR01
2011-01-11 07/01/11 FULL LIST AR01
2011-09-20 30/04/11 TOTAL EXEMPTION SMALL AA
2010-01-07 30/04/09 TOTAL EXEMPTION SMALL AA
2010-02-18 07/01/10 FULL LIST AR01
2010-08-11 30/04/10 TOTAL EXEMPTION SMALL AA
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA HYLMA ADAM / 18/02/2010 CH01
2009-02-25 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS 363a
2008-02-25 30/04/07 TOTAL EXEMPTION SMALL AA
2008-12-22 30/04/08 TOTAL EXEMPTION SMALL AA
2008-05-28 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS 363a
2007-01-26 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS 363a
2007-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-03-14 LOCATION OF DEBENTURE REGISTER 190
2006-03-14 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS 363a
2006-03-14 LOCATION OF REGISTER OF MEMBERS 353
2006-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-01-14 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS 363s
2004-09-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-01-28 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS 363s
2003-10-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2003-01-22 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS 363s
2002-11-21 DIRECTOR'S PARTICULARS CHANGED 288c
2002-10-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 AA
2002-02-04 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS 363s

Last update: 2023-02-17 13:36:52