| Name: |
BROADSWORD PROJECTS LIMITED
BROADSWORD PROJECTS LTD |
| Address: | BROADSWORD HOUSE 316-318 SALISBURY ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3ND |
| Incorporation Date: | 1998-10-12 |
| date | name | form type |
| 2022-09-27 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-10-03 | CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES | CS01 |
| 2021-11-05 | CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES | CS01 |
| 2021-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES SNELGROVE / 17/04/2020 | CH01 |
| 2021-02-02 | PSC'S CHANGE OF PARTICULARS / MR MARK JAMES SNELGROVE / 17/04/2020 | PSC04 |
| 2021-05-20 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-10-27 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES | CS01 |
| 2020-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBINSON / 27/06/2017 | CH01 |
| 2020-06-15 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-06-22 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/06/2020 | PSC09 |
| 2020-08-24 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ROBINSON / 27/06/2017 | PSC04 |
| 2019-04-29 | APPOINTMENT TERMINATED, SECRETARY PAUL MCINERNEY | TM02 |
| 2019-11-11 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | CS01 |
| 2019-04-08 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCINERNEY | TM01 |
| 2019-11-11 | CESSATION OF PAUL DANIEL MCINERNEY AS A PSC | PSC07 |
| 2019-08-20 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-17 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-12 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/10/2016 | RP04CS01 |
| 2018-10-04 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | CS01 |
| 2017-11-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ROBINSON | PSC01 |
| 2017-11-17 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | CS01 |
| 2017-01-23 | REGISTRATION OF A CHARGE / CHARGE CODE 036479570006 | MR01 |
| 2017-09-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-11-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADSWORD GROUP LIMITED | PSC02 |
| 2017-11-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DANIEL MCINERNEY | PSC01 |
| 2017-11-27 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ROBINSON / 22/06/2016 | PSC04 |
| 2017-11-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM DAVID HOWSE | PSC01 |
| 2017-11-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CHARLES HOSEY | PSC01 |
| 2017-11-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES SNELGROVE | PSC01 |
| 2016-09-13 | 30/06/16 STATEMENT OF CAPITAL GBP 1320 | SH06 |
| 2016-08-02 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2016-08-01 | ADOPT ARTICLES 30/06/2016 | RES01 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-22 | REGISTRATION OF A CHARGE / CHARGE CODE 036479570005 | MR01 |
| 2016-10-06 | REGISTRATION OF A CHARGE / CHARGE CODE 036479570004 | MR01 |
| 2016-10-06 | 31/12/15 STATEMENT OF CAPITAL GBP 165 | SH01 |
| 2016-11-15 | 26/07/16 STATEMENT OF CAPITAL GBP 299 | SH06 |
| 2016-10-13 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2016-10-26 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | CS01 |
| 2015-03-19 | REGISTRATION OF A CHARGE / CHARGE CODE 036479570002 | MR01 |
| 2015-03-13 | 15/12/14 STATEMENT OF CAPITAL GBP 348.1 | SH01 |
| 2015-09-14 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-30 | 12/10/15 FULL LIST | AR01 |
| 2015-10-20 | DIRECTOR APPOINTED MR RICHARD ROBINSON | AP01 |
| 2015-10-20 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICHARD | TM01 |
| 2015-10-20 | DIRECTOR APPOINTED MR MARK JAMES SNELGROVE | AP01 |
| 2015-04-21 | REGISTRATION OF A CHARGE / CHARGE CODE 036479570003 | MR01 |
| 2014-11-02 | 12/10/14 FULL LIST | AR01 |
| 2014-11-02 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DANIEL MCINERNEY / 09/10/2014 | CH03 |
| 2014-04-09 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROMUNIT 13 WESTWOOD COURTCALMORE IND ESTATETOTTONSOUTHAMPTONSO40 3WX | AD01 |
| 2014-08-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL MCINERNEY / 09/10/2014 | CH01 |
| 2013-10-31 | 12/10/13 FULL LIST | AR01 |
| 2013-09-11 | 15/08/13 STATEMENT OF CAPITAL GBP 315.1 | SH01 |
| 2013-10-29 | REGISTRATION OF A CHARGE / CHARGE CODE 036479570001 | MR01 |
| 2013-08-30 | CONTRACT PROPOSED BETWEEN COMPANY & OTHER FOR PURCHASE OF COMPANY SHARES APPROVED 15/08/2013 | RES13 |
| 2013-09-13 | 15/08/13 STATEMENT OF CAPITAL GBP 115.1 | SH01 |
| 2013-09-11 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2013-09-11 | 11/09/13 STATEMENT OF CAPITAL GBP 82.10 | SH06 |
| 2013-12-02 | CURREXT FROM 30/11/2013 TO 31/12/2013 | AA01 |
Last update: 2024-12-12 15:01:32