A.A.BROUGHTON & SON LIMITED


Registered number: 00651060
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Name: A.A.BROUGHTON & SON LIMITED
A.A.BROUGHTON & SON LTD
Address: 10 SOUTH STREET, BRIDPORT, DORSET, DT6 3NJ
Incorporation Date: 1960-03-02

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view

Company Documents

date name form type
2020-03-11 30/09/19 TOTAL EXEMPTION FULL AA
2019-11-28 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES CS01
2019-06-18 30/09/18 TOTAL EXEMPTION FULL AA
2018-11-27 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES CS01
2018-05-25 30/09/17 TOTAL EXEMPTION FULL AA
2017-11-27 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES CS01
2017-06-29 30/09/16 TOTAL EXEMPTION SMALL AA
2016-06-28 30/09/15 TOTAL EXEMPTION SMALL AA
2016-11-24 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES CS01
2015-06-16 30/09/14 TOTAL EXEMPTION SMALL AA
2015-12-09 16/11/15 FULL LIST AR01
2014-11-20 16/11/14 FULL LIST AR01
2014-05-30 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-24 30/09/12 TOTAL EXEMPTION SMALL AA
2013-12-03 16/11/13 FULL LIST AR01
2012-01-09 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2012-12-10 16/11/12 FULL LIST AR01
2012-01-09 23/12/11 STATEMENT OF CAPITAL GBP 38937954 SH01
2012-06-21 30/09/11 TOTAL EXEMPTION SMALL AA
2011-11-22 16/11/11 FULL LIST AR01
2011-12-19 APPOINTMENT TERMINATED, DIRECTOR VIVIEN BROUGHTON TM01
2011-06-24 30/09/10 TOTAL EXEMPTION SMALL AA
2011-12-19 APPOINTMENT TERMINATED, SECRETARY VIVIEN BROUGHTON TM02
2010-07-06 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-23 16/11/10 FULL LIST AR01
2010-06-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2009-12-04 SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIEN MABEL BROUGHTON / 16/11/2009 CH03
2009-12-04 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONNE BROUGHTON / 16/11/2009 CH01
2009-12-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN MABEL BROUGHTON / 16/11/2009 CH01
2009-12-04 16/11/09 FULL LIST AR01
2009-05-08 30/09/08 TOTAL EXEMPTION SMALL AA
2008-06-03 30/09/07 TOTAL EXEMPTION SMALL AA
2008-11-18 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS 363a
2007-12-04 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS 363a
2007-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-12-11 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS 363a
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-03-10 PARTICULARS OF MORTGAGE/CHARGE 395
2005-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-12-02 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS 363a
2005-08-24 DIRECTOR RESIGNED 288b
2004-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-11-25 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS 363s
2003-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-11-25 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS 363s
2002-11-27 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS 363s
2002-03-18 £ NC 15000/1600022/02/02 123
2002-07-17 ACC. REF. DATE EXTENDED FROM 05/04/02 TO 30/09/02 225
2002-04-22 AD 28/03/02---------£ SI [email protected]=100£ IC 8001/8101 88(2)R
2002-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 AA
2002-03-18 NC INC ALREADY ADJUSTED 22/02/02 RES04
2001-11-21 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS 363s
2000-11-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 AA
2000-02-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 AA
2000-11-23 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS 363s
1999-10-02 PARTICULARS OF MORTGAGE/CHARGE 395
1999-01-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 AA
1999-11-23 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS 363s
1998-01-08 FULL ACCOUNTS MADE UP TO 05/04/97 AA
1998-11-23 RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS 363s

Last update: 2020-04-30 12:51:13