BROXBOURNE SOLUTIONS LIMITED


Registered number: 04372517
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Name: BROXBOURNE SOLUTIONS LIMITED
BROXBOURNE SOLUTIONS LTD
Address: 5 ST. CATHERINES ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 7LG
Incorporation Date: 2002-02-12

Company status: Active


Company Documents

date name form type
2023-02-01 CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES CS01
2022-08-23 31/03/22 TOTAL EXEMPTION FULL AA
2022-02-16 CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES CS01
2021-07-07 31/03/21 TOTAL EXEMPTION FULL AA
2021-02-15 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES CS01
2020-06-17 31/03/20 TOTAL EXEMPTION FULL AA
2020-03-04 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES CS01
2019-02-15 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES CS01
2019-09-04 31/03/19 TOTAL EXEMPTION FULL AA
2018-10-03 31/03/18 TOTAL EXEMPTION FULL AA
2018-02-12 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES CS01
2017-09-11 31/03/17 TOTAL EXEMPTION FULL AA
2017-02-13 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES CS01
2016-08-09 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-18 12/02/16 FULL LIST AR01
2015-02-17 12/02/15 FULL LIST AR01
2015-08-04 31/03/15 TOTAL EXEMPTION SMALL AA
2014-02-13 12/02/14 FULL LIST AR01
2014-10-02 31/03/14 TOTAL EXEMPTION SMALL AA
2013-02-14 12/02/13 FULL LIST AR01
2013-09-24 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-15 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-23 12/02/12 FULL LIST AR01
2011-10-31 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-18 12/02/11 FULL LIST AR01
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL ROSS / 01/01/2010 CH01
2010-12-16 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-24 12/02/10 FULL LIST AR01
2009-07-20 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-18 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS 363a
2008-02-15 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS 363a
2008-09-02 31/03/08 TOTAL EXEMPTION SMALL AA
2007-02-28 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS 363a
2007-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-24 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS 363s
2005-08-16 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 225
2005-03-16 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS 363s
2005-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-03-08 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS 363s
2004-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-03-18 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS 363s
2003-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-02-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-03-04 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 225
2002-02-20 NEW DIRECTOR APPOINTED 288a
2002-02-18 DIRECTOR RESIGNED 288b
2002-02-20 NEW SECRETARY APPOINTED 288a
2002-02-18 SECRETARY RESIGNED 288b

Last update: 2024-09-25 11:00:57