Name: |
A.A.BROUGHTON & SON LIMITED
A.A.BROUGHTON & SON LTD |
Address: | 10 SOUTH STREET, BRIDPORT, DORSET, DT6 3NJ |
Incorporation Date: | 1960-03-02 |
date | name | form type |
2021-11-24 | CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES | CS01 |
2021-06-17 | 30/09/20 TOTAL EXEMPTION FULL | AA |
2020-11-25 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES | CS01 |
2020-03-11 | 30/09/19 TOTAL EXEMPTION FULL | AA |
2019-06-18 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2019-11-28 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | CS01 |
2018-05-25 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2018-11-27 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | CS01 |
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 |
2013-12-03 | 16/11/13 FULL LIST | AR01 |
2013-06-24 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-06-21 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-12-10 | 16/11/12 FULL LIST | AR01 |
2012-01-09 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2012-01-09 | 23/12/11 STATEMENT OF CAPITAL GBP 38937954 | SH01 |
2011-06-24 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-12-19 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN BROUGHTON | TM01 |
2011-12-19 | APPOINTMENT TERMINATED, SECRETARY VIVIEN BROUGHTON | TM02 |
2011-11-22 | 16/11/11 FULL LIST | AR01 |
2010-11-23 | 16/11/10 FULL LIST | AR01 |
2010-06-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
2010-07-06 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2009-05-08 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
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 | 16/11/09 FULL LIST | AR01 |
2009-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN MABEL BROUGHTON / 16/11/2009 | CH01 |
2008-11-18 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | 363a |
2008-06-03 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2007-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-12-04 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | 363a |
2006-03-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2006-12-11 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | 363a |
2005-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2005-08-24 | DIRECTOR RESIGNED | 288b |
2005-12-02 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | 363a |
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 |
2002-04-22 | 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 15000/1600022/02/02 | 123 |
2002-03-18 | NC INC ALREADY ADJUSTED 22/02/02 | RES04 |
2002-11-27 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | 363s |
2002-07-17 | ACC. REF. DATE EXTENDED FROM 05/04/02 TO 30/09/02 | 225 |
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 |
1999-11-23 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | 363s |
Last update: 2022-04-07 06:57:26