BROADMIND SCIENCE LIMITED


Registered number: 05659765
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Name: BROADMIND SCIENCE LIMITED
BROADMIND SCIENCE LTD
Address: 47 BOW FIELD, HOOK, HAMPSHIRE, RG27 9SA
Incorporation Date: 2005-12-21

Company status: Active


Company Documents

date name form type
2022-12-21 CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES CS01
2022-08-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-01-04 CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES CS01
2021-01-28 CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES CS01
2021-12-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-01-15 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES CS01
2020-10-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-12-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-12-26 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES CS01
2018-11-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-01-04 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES CS01
2017-12-28 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES CS01
2017-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-31 21/12/15 FULL LIST AR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-31 21/12/14 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-27 21/12/13 FULL LIST AR01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-28 21/12/12 FULL LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA MARGARET NUNN / 06/04/2011 CH01
2011-04-19 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR VICTOR WILLIAM NUNN / 19/04/2011 CH01
2011-04-19 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM57 WEIR ROAD, HARTLEY WINTNEYHOOKRG27 8ES AD01
2011-01-10 31/03/10 TOTAL EXEMPTION SMALL AA
2011-12-31 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-29 21/12/11 FULL LIST AR01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MARGARET NUNN / 31/12/2009 CH01
2010-01-13 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-29 21/12/10 FULL LIST AR01
2010-01-05 21/12/09 FULL LIST AR01
2010-01-05 SECRETARY APPOINTED MRS ANDREA MARGARET NUNN AP03
2009-02-17 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS 363a
2008-01-14 DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-15 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS 363a
2008-12-21 31/03/08 TOTAL EXEMPTION SMALL AA
2007-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-29 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 225
2007-01-05 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS 363a
2007-01-05 SECRETARY RESIGNED 288b
2006-01-23 NEW DIRECTOR APPOINTED 288a
2006-03-13 AD 28/12/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-01-23 NEW SECRETARY APPOINTED 288a
2006-01-24 £ NC 1/100024/01/06 123
2005-12-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-04-28 04:01:46