BROADBENT PROPERTIES LIMITED


Registered number: 01255054
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Name: BROADBENT PROPERTIES LIMITED
BROADBENT PROPERTIES LTD
Address: 36A MARKET STREET, NEW MILLS, HIGH PEAK, DERBYSHIRE, SK22 4AA
Incorporation Date: 1976-04-15

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view

Company Documents

date name form type
2018-10-05 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES CS01
2018-10-05 CESSATION OF EDNA BROADBENT AS A PSC PSC07
2018-10-05 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERNEST BROADBENT / 26/11/2017 PSC04
2018-12-17 30/06/18 TOTAL EXEMPTION FULL AA
2017-09-08 SECRETARY'S CHANGE OF PARTICULARS / MRS EDNA BROADBENT / 10/08/2017 CH03
2017-11-15 30/06/17 TOTAL EXEMPTION FULL AA
2017-10-05 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2016 RP04CS01
2017-09-08 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES CS01
2017-12-08 APPOINTMENT TERMINATED, DIRECTOR EDNA BROADBENT TM01
2017-12-08 APPOINTMENT TERMINATED, SECRETARY EDNA BROADBENT TM02
2017-09-08 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERNEST BROADBENT / 10/08/2017 CH01
2017-09-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA BROADBENT / 10/08/2017 CH01
2017-08-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ERNEST BROADBENT PSC01
2017-12-21 DIRECTOR APPOINTED JAMIE BROADBENT AP01
2016-10-28 30/06/16 TOTAL EXEMPTION SMALL AA
2016-08-15 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES CS01
2015-08-12 10/08/15 FULL LIST AR01
2015-01-02 REGISTERED OFFICE CHANGED ON 02/01/2015 FROM6 MANCHESTER ROADBUXTONDERBYSHIRESK17 6SB AD01
2015-10-19 30/06/15 TOTAL EXEMPTION SMALL AA
2014-09-01 30/06/14 TOTAL EXEMPTION SMALL AA
2014-08-11 10/08/14 FULL LIST AR01
2013-09-03 10/08/13 FULL LIST AR01
2013-10-28 30/06/13 TOTAL EXEMPTION SMALL AA
2012-08-23 10/08/12 FULL LIST AR01
2012-09-10 30/06/12 TOTAL EXEMPTION SMALL AA
2011-09-15 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2011-09-26 10/08/11 FULL LIST AR01
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ERNEST BROADBENT / 01/10/2009 CH01
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / EDNA BROADBENT / 01/10/2009 CH01
2010-09-07 10/08/10 FULL LIST AR01
2009-12-07 30/06/09 TOTAL EXEMPTION SMALL AA
2009-05-15 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 395
2009-05-14 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 395
2009-09-21 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS 363a
2008-11-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-11-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-12-11 30/06/08 TOTAL EXEMPTION SMALL AA
2008-10-28 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS 363a
2007-09-26 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS 363a
2007-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-09-28 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS 363a
2006-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2005-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-10-19 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS 363a
2004-08-10 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS 363s
2004-11-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-09-30 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS 363s
2002-10-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
2002-09-03 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS 363s
2002-09-03 DIRECTOR RESIGNED 288b
2002-05-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 AA
2001-03-21 REGISTERED OFFICE CHANGED ON 21/03/01 FROM:HART TAYLORS MCCALL8 THE QUADRANTBUXTONDERBYSHIRE SK17 6AW 287
2001-12-12 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS 363s
2001-11-08 COMPANY NAME CHANGEDCHRIS SOAMES LIMITEDCERTIFICATE ISSUED ON 08/11/01 CERTNM
2000-08-16 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS 363a
2000-12-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-05-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-09-03 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS 363a

Last update: 2019-02-07 12:28:13