| Name: |
A.D.BROUGHTON LIMITED
A.D.BROUGHTON LTD |
| Address: | 93 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2NX |
| Incorporation Date: | 1968-01-18 |
| date | name | form type |
| 2023-01-03 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | CS01 |
| 2022-11-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT LILLYWHITE / 20/11/2022 | CH01 |
| 2022-09-26 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-01-04 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | CS01 |
| 2022-11-22 | PSC'S CHANGE OF PARTICULARS / MR ADAM ROBERT LILLYWHITE / 20/11/2022 | PSC04 |
| 2021-02-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT LILLYWHITE / 15/01/2021 | CH01 |
| 2021-01-15 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | CS01 |
| 2021-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW LILLYWHITE / 23/11/2021 | CH01 |
| 2021-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT LILLYWHITE / 22/11/2021 | CH01 |
| 2021-10-14 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | CS01 |
| 2020-11-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDREW LILLYWHITE | PSC01 |
| 2020-11-20 | CESSATION OF SUSAN LILLYWHITE AS A PSC | PSC07 |
| 2020-05-21 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-11-20 | CESSATION OF CLIVE RICHARD LILLYWHITE AS A PSC | PSC07 |
| 2020-11-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM ROBERT LILLYWHITE | PSC01 |
| 2019-07-03 | DIRECTOR APPOINTED MR ADAM ROBERT LILLYWHITE | AP01 |
| 2019-07-03 | DIRECTOR APPOINTED MR PAUL ANDREW LILLYWHITE | AP01 |
| 2019-11-18 | CESSATION OF CLIVE RICHARD LILLYWHITE AS A PSC | PSC07 |
| 2019-08-20 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | CS01 |
| 2019-11-20 | PSC'S CHANGE OF PARTICULARS / MR CLIVE RICHARD LILLYWHITE / 19/11/2019 | PSC04 |
| 2018-01-08 | PSC'S CHANGE OF PARTICULARS / MR CLIVE RICHARD LILLYWHITE / 20/09/2017 | PSC04 |
| 2018-01-05 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | CS01 |
| 2018-10-11 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-05 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN LILLYWHITE / 20/09/2017 | PSC04 |
| 2018-01-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE RICHARD LILLYWHITE | PSC01 |
| 2017-09-11 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-03 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2016-09-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-05 | 31/12/15 FULL LIST | AR01 |
| 2015-01-06 | 31/12/14 FULL LIST | AR01 |
| 2015-11-02 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-02 | 31/12/13 FULL LIST | AR01 |
| 2014-08-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-07-26 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-02 | 31/12/12 FULL LIST | AR01 |
| 2012-04-24 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2012-08-01 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2012-04-24 | 24/04/12 STATEMENT OF CAPITAL GBP 880 | SH06 |
| 2012-08-01 | 01/08/12 STATEMENT OF CAPITAL GBP 730 | SH06 |
| 2012-12-20 | 20/12/12 STATEMENT OF CAPITAL GBP 490 | SH06 |
| 2012-01-11 | 31/12/11 FULL LIST | AR01 |
| 2012-04-11 | APPOINTMENT TERMINATED, SECRETARY ALAN BROUGHTON | TM02 |
| 2012-04-11 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROUGHTON | TM01 |
| 2012-10-22 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2012-12-19 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2012-08-15 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-22 | 22/10/12 STATEMENT OF CAPITAL GBP 580 | SH06 |
| 2011-01-11 | 31/12/10 FULL LIST | AR01 |
| 2011-12-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-15 | 31/12/09 FULL LIST | AR01 |
| 2010-09-17 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN DONALD BROUGHTON / 30/10/2009 | CH03 |
| 2009-12-18 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-10 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-07 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD LILLYWHITE / 30/10/2009 | CH01 |
| 2009-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DONALD BROUGHTON / 30/10/2009 | CH01 |
| 2008-01-15 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
Last update: 2024-09-25 07:00:56