BROADWAY MARKET (1936) LIMITED


Registered number: 00321163
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Name: BROADWAY MARKET (1936) LIMITED
BROADWAY MARKET (1936) LTD
Address: BROADWAY MARKET MANAGEMENT OFFIC, TOOTING HIGH STREET, LONDON, SW17 0RJ
Incorporation Date: 1936-11-27

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-24 Financial report - 2018-03-24 view

Company Documents

date name form type
2018-06-20 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES CS01
2018-12-20 REGISTRATION OF A CHARGE / CHARGE CODE 003211630012 MR01
2018-12-21 24/03/18 UNAUDITED ABRIDGED AA
2017-12-18 31/03/17 UNAUDITED ABRIDGED AA
2017-07-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATPAL SINGH PSC01
2017-07-03 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES CS01
2016-07-04 16/06/16 FULL LIST AR01
2016-05-13 ADOPT ARTICLES 19/04/2016 RES01
2016-12-22 24/03/16 TOTAL EXEMPTION SMALL AA
2016-05-18 19/04/16 STATEMENT OF CAPITAL GBP 34279 SH01
2015-06-19 10/05/15 FULL LIST AR01
2015-11-03 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-03 10/05/14 FULL LIST AR01
2014-02-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2014-01-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2013-05-10 DIRECTOR APPOINTED MR SATPAL SINGH AP01
2013-05-10 10/05/13 FULL LIST AR01
2013-12-20 24/03/13 TOTAL EXEMPTION SMALL AA
2012-12-24 24/03/12 TOTAL EXEMPTION SMALL AA
2012-08-24 21/07/12 FULL LIST AR01
2012-09-13 SECRETARY'S CHANGE OF PARTICULARS / SATPAL SINGH SETHI / 13/09/2012 CH03
2012-09-13 DIRECTOR'S CHANGE OF PARTICULARS / SATPAL SINGH SETHI / 13/09/2012 CH01
2012-09-13 DIRECTOR'S CHANGE OF PARTICULARS / HERMEET SINGH / 13/09/2012 CH01
2011-12-30 24/03/11 TOTAL EXEMPTION SMALL AA
2011-08-02 21/07/11 FULL LIST AR01
2010-02-26 24/03/09 TOTAL EXEMPTION SMALL AA
2010-05-10 18/03/10 STATEMENT OF CAPITAL GBP 34277 SH01
2010-12-24 24/03/10 TOTAL EXEMPTION SMALL AA
2010-05-10 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-08-24 21/07/10 FULL LIST AR01
2010-08-24 DIRECTOR'S CHANGE OF PARTICULARS / HERMEET SINGH / 21/07/2010 CH01
2010-05-10 VARYING SHARE RIGHTS AND NAMES RES12
2009-11-24 FIRST GAZETTE GAZ1
2009-11-24 DISS40 (DISS40(SOAD)) DISS40
2009-11-23 21/07/09 FULL LIST AR01
2008-11-19 APPOINTMENT TERMINATED DIRECTOR NICHOLAS DE SAVARY 288b
2008-11-19 APPOINTMENT TERMINATED SECRETARY JUDITH PRESTON ROUSE 288b
2008-11-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 403a
2008-11-19 DIRECTOR AND SECRETARY APPOINTED SATPAL SINGH SETHI 288a
2008-11-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 403a
2008-11-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 395
2008-07-23 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS 363a
2008-12-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08 AA
2008-11-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 395
2008-11-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 395
2008-11-19 DIRECTOR APPOINTED HERMEET SINGH 288a
2008-11-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 403a
2008-08-20 APPOINTMENT TERMINATED SECRETARY PAUL ALLOTEY 288b
2008-02-02 FULL ACCOUNTS MADE UP TO 24/03/07 AA
2008-11-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2008-11-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 403a
2007-03-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06 AA
2007-05-29 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS 363a
2007-08-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-03-16 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS 363s
2005-12-08 £ NC 35000/7000029/11/ RES04
2005-12-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05 AA
2005-12-08 AD 08/11/05---------£ SI [email protected]=34275£ IC 34275/68550 88(2)R
2005-12-08 NC INC ALREADY ADJUSTED29/11/05 123

Last update: 2019-03-22 14:12:26