BROADHYPER LIMITED


Registered number: 02283336
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Name: BROADHYPER LIMITED
BROADHYPER LTD
Address: 75 LANSDOWNE ROAD, BOURNEMOUTH, DORSET, BH1 1RW
Incorporation Date: 1988-08-03

Company status: Active


Company Documents

date name form type
2023-02-06 CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES CS01
2022-02-04 CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES CS01
2022-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-04-06 PSC'S CHANGE OF PARTICULARS / MR PETER JAMES WARD / 26/03/2021 PSC04
2021-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-04-06 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES CS01
2020-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-02-07 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES CS01
2019-02-11 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES CS01
2019-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-02-05 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES CS01
2017-02-10 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2017-09-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-02-23 31/01/16 FULL LIST AR01
2016-09-21 31/12/15 TOTAL EXEMPTION FULL AA
2015-03-19 31/01/15 FULL LIST AR01
2015-09-09 31/12/14 TOTAL EXEMPTION SMALL AA
2014-02-27 31/01/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-28 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-19 31/01/13 FULL LIST AR01
2012-02-06 31/01/12 FULL LIST AR01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-11 31/12/10 TOTAL EXEMPTION FULL AA
2011-02-28 31/01/11 FULL LIST AR01
2010-02-02 SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE ELLA STEELE / 02/02/2010 CH03
2010-11-05 31/12/09 TOTAL EXEMPTION FULL AA
2010-02-02 31/01/10 FULL LIST AR01
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WARD / 02/02/2010 CH01
2009-05-29 APPOINTMENT TERMINATED SECRETARY BUDDY WARD 288b
2009-11-04 31/12/08 TOTAL EXEMPTION FULL AA
2009-05-06 LOCATION OF DEBENTURE REGISTER 190
2009-05-29 SECRETARY APPOINTED MRS NATALIE ELLA STEELE 288a
2009-05-06 LOCATION OF REGISTER OF MEMBERS 353
2009-05-06 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2008-11-01 31/12/07 TOTAL EXEMPTION FULL AA
2008-04-30 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2007-05-17 LOCATION OF REGISTER OF MEMBERS 353
2007-05-17 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363a
2007-10-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-09 REGISTERED OFFICE CHANGED ON 09/05/07 FROM:49 KEITH ROADBOURNEMOUTHDORSET BH3 7DS 287
2007-05-17 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-20 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363a
2006-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-03-04 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
2005-10-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-04 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363s
2003-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-04-16 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS 363s
2002-02-11 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS 363s
2002-10-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-02-23 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS 363s
2001-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-09-18 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-03-03 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS 363s
2000-07-14 REGISTERED OFFICE CHANGED ON 14/07/00 FROM:4A BANK CHAMBERSPENN HILL AVENUEPOOLEDORSET BH14 9NB 287
2000-04-04 REGISTERED OFFICE CHANGED ON 04/04/00 FROM:13 HOLLY LODGE41 LINDSAY ROAD BRANKSOME PARKPOOLEDORSET BH13 6BQ 287
1999-05-13 FULL ACCOUNTS MADE UP TO 31/12/98 AA

Last update: 2024-12-08 12:01:13