Name: |
BROADWAY ESTATE LIMITED
BROADWAY ESTATE LTD |
Address: | UPPER KNIGHTSBRIDGE FARM COTTAGES NEWBURY ROAD, HEADLEY, THATCHAM, BERKSHIRE, RG19 8LA |
Incorporation Date: | 1926-09-18 |
date | name | form type |
2019-09-25 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-11-19 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | CS01 |
2018-03-19 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH ROGERS / 19/03/2018 | CH03 |
2018-11-19 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | CS01 |
2018-09-19 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2017-11-20 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | CS01 |
2017-09-25 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2016-08-11 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-11-22 | APPOINTMENT TERMINATED, DIRECTOR FRANK CRYER | TM01 |
2016-11-22 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | CS01 |
2015-11-21 | 17/11/15 FULL LIST | AR01 |
2015-07-10 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-11-19 | 17/11/14 FULL LIST | AR01 |
2014-08-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-10-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-11-17 | 17/11/13 FULL LIST | AR01 |
2012-12-04 | 17/11/12 FULL LIST | AR01 |
2012-12-18 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-07-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-11-23 | 17/11/11 FULL LIST | AR01 |
2010-12-02 | SECRETARY'S CHANGE OF PARTICULARS / JANET ELIZABETH ROGERS / 02/12/2010 | CH03 |
2010-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN SALTHOUSE / 02/12/2010 | CH01 |
2010-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID CRYER / 02/12/2010 | CH01 |
2010-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MAYO CRYER / 02/12/2010 | CH01 |
2010-12-02 | 17/11/10 FULL LIST | AR01 |
2010-11-10 | 31/03/10 TOTAL EXEMPTION FULL | AA |
2009-11-27 | 17/11/09 NO CHANGES | AR01 |
2009-10-24 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2008-12-29 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | 363a |
2008-12-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-12-11 | DIRECTOR APPOINTED STEPHEN DAVID CRYER | 288a |
2008-12-04 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, THE WHITE HOUSE FIRST FLOOR, 4-10 QUEENS SQUARE, POULTON LE FYLDE, LANCASHIRE, FY6 7BN | 287 |
2008-12-04 | SECRETARY APPOINTED JANET ELIZABETH ROGERS | 288a |
2008-09-22 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-12-04 | APPOINTMENT TERMINATED SECRETARY STEPHEN CRYER | 288b |
2007-12-11 | RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS | 363s |
2007-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-02-13 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | 363s |
2006-08-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-12-06 | RETURN MADE UP TO 17/11/06; NO CHANGE OF MEMBERS | 363s |
2005-02-09 | RETURN MADE UP TO 17/11/04; NO CHANGE OF MEMBERS | 363s |
2005-07-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2004-08-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-09-01 | NEW SECRETARY APPOINTED | 288a |
2003-12-03 | RETURN MADE UP TO 17/11/03; NO CHANGE OF MEMBERS | 363s |
2003-07-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2002-11-22 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | 363s |
2002-07-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2001-11-21 | RETURN MADE UP TO 17/11/01; CHANGE OF MEMBERS | 363s |
2001-10-09 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM:16 LONGHOUSE LANE, POULTON LE FYLDE, LANCASHIRE FY6 8DF | 287 |
2001-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
2000-11-22 | RETURN MADE UP TO 17/11/00; NO CHANGE OF MEMBERS | 363s |
2000-08-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
1999-08-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
1999-03-17 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM:134 VICTORIA ROAD WEST, CLEVEYLEYS, LANCASHIRE, FY5 3LG | 287 |
1999-12-01 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | 363s |
1998-11-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | AA |
1998-03-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | AA |
1998-11-23 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS | 363s |
1997-12-11 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS | 363s |
Last update: 2021-04-19 12:13:17