BROUGHROYD LIMITED


Registered number: 00661056
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> BROUGHROYD LIMITED

Name: BROUGHROYD LIMITED
BROUGHROYD LTD
Address: HILBOROUGH, MILL LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4NX
Incorporation Date: 1960-05-30

Company status: Active


Company Documents

date name form type
2021-04-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 AA
2020-06-25 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES CS01
2020-02-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2019-06-18 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES CS01
2018-06-21 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES CS01
2018-02-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2018-12-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2017-01-07 31/05/16 TOTAL EXEMPTION SMALL AA
2017-06-21 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES CS01
2016-01-31 31/05/15 TOTAL EXEMPTION SMALL AA
2016-06-20 15/06/16 FULL LIST AR01
2015-07-20 15/06/15 FULL LIST AR01
2015-02-08 31/05/14 TOTAL EXEMPTION SMALL AA
2014-07-14 15/06/14 FULL LIST AR01
2014-02-25 31/05/13 TOTAL EXEMPTION SMALL AA
2013-07-03 15/06/13 FULL LIST AR01
2013-01-26 31/05/12 TOTAL EXEMPTION SMALL AA
2012-06-19 15/06/12 FULL LIST AR01
2012-06-18 APPOINTMENT TERMINATED, DIRECTOR EDWARD DENTON TM01
2012-06-18 SECRETARY APPOINTED MR WILLIAM EDWARD GLEN BENTALL AP03
2012-06-18 APPOINTMENT TERMINATED, SECRETARY EDWARD DENTON TM02
2011-08-02 31/05/11 TOTAL EXEMPTION SMALL AA
2011-09-29 REGISTERED OFFICE CHANGED ON 29/09/2011 FROMSTOCKWELL SHAY FARMBATLEYYORKSHIRE AD01
2011-07-20 15/06/11 FULL LIST AR01
2010-08-24 31/05/10 TOTAL EXEMPTION SMALL AA
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / MARY CATHERINE BENTALL / 01/11/2009 CH01
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PHILIEMON DENTON / 01/11/2009 CH01
2010-07-20 15/06/10 FULL LIST AR01
2009-07-28 31/05/09 TOTAL EXEMPTION SMALL AA
2009-07-22 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS 363a
2008-07-15 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS 363a
2008-07-17 31/05/08 TOTAL EXEMPTION SMALL AA
2007-12-05 NEW DIRECTOR APPOINTED 288a
2007-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-11-13 DIRECTOR RESIGNED 288b
2007-07-05 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS 363s
2007-11-13 NEW DIRECTOR APPOINTED 288a
2006-07-11 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS 363s
2006-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2005-07-15 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS 363s
2005-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2004-07-12 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS 363s
2004-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2003-07-14 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS 363s
2003-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2002-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2002-07-21 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS 363s
2001-07-11 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS 363s
2001-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2000-08-07 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS 363s
2000-01-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
2000-08-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
1999-07-07 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS 363s
1998-06-21 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS 363s
1998-06-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1997-06-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 AA
1997-06-26 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS 363s
1996-07-10 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS 363s
1996-08-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 AA
1995-07-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 AA

Last update: 2021-06-17 17:50:47