BROADLAND EGGS LTD


Registered number: 04741170
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Name: BROADLAND EGGS LTD
BROADLAND EGGS LIMITED
Address: BROADLAND EGGS, CHEQUERS STREET, EAST RUSTON, NORWICH, NORFOLK, NR12 9JT
Incorporation Date: 2003-04-22

Company status: Active


Company Documents

date name form type
2022-08-19 30/04/22 TOTAL EXEMPTION FULL AA
2022-01-14 30/04/21 TOTAL EXEMPTION FULL AA
2022-04-30 CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES CS01
2021-04-27 CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES CS01
2020-04-24 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES CS01
2020-08-13 30/04/20 TOTAL EXEMPTION FULL AA
2019-08-09 30/04/19 TOTAL EXEMPTION FULL AA
2019-04-25 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES CS01
2019-11-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATH BROOKS PSC01
2019-11-19 CESSATION OF HEATH BROOKS AS A PSC PSC07
2019-11-19 CESSATION OF HEATH BROOKS AS A PSC PSC07
2019-11-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATH BROOKS PSC01
2018-04-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATH BROOKS PSC01
2018-08-10 30/04/18 TOTAL EXEMPTION FULL AA
2018-04-24 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES CS01
2018-04-25 CESSATION OF HEATH BROOKS AS A PSC PSC07
2017-05-12 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES CS01
2017-09-12 30/04/17 TOTAL EXEMPTION FULL AA
2016-04-28 22/04/16 FULL LIST AR01
2016-09-30 30/04/16 TOTAL EXEMPTION SMALL AA
2015-05-21 22/04/15 FULL LIST AR01
2015-09-25 30/04/15 TOTAL EXEMPTION SMALL AA
2014-09-05 30/04/14 TOTAL EXEMPTION SMALL AA
2014-05-09 22/04/14 FULL LIST AR01
2013-09-17 30/04/13 TOTAL EXEMPTION SMALL AA
2013-04-23 22/04/13 FULL LIST AR01
2012-09-05 30/04/12 TOTAL EXEMPTION SMALL AA
2012-08-29 SUB-DIVISION10/08/12 SH02
2012-04-27 22/04/12 FULL LIST AR01
2011-10-05 30/04/11 TOTAL EXEMPTION SMALL AA
2011-04-26 22/04/11 FULL LIST AR01
2010-04-23 22/04/10 FULL LIST AR01
2010-04-23 DIRECTOR'S CHANGE OF PARTICULARS / HEATH BROOKS / 22/04/2010 CH01
2010-07-08 30/06/10 STATEMENT OF CAPITAL GBP 100 SH01
2010-08-24 30/04/10 TOTAL EXEMPTION SMALL AA
2010-03-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2009-09-07 30/04/09 TOTAL EXEMPTION SMALL AA
2009-04-24 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS 363a
2008-04-24 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS 363a
2008-09-11 30/04/08 TOTAL EXEMPTION SMALL AA
2007-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-05-31 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS 363a
2006-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-06-16 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS 363a
2005-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-04-26 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS 363s
2004-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-05-19 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS 363s
2003-06-02 NEW SECRETARY APPOINTED 288a
2003-04-28 DIRECTOR RESIGNED 288b
2003-06-02 REGISTERED OFFICE CHANGED ON 02/06/03 FROM:C/O BROADLAND EGGS LTDCHEQUERS STREETEAST ROSTONNORFOLK NR12 9JT 287
2003-04-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-28 SECRETARY RESIGNED 288b
2003-06-02 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-09 18:01:33