| Name: |
BROADOAKS CONSTRUCTION LIMITED
BROADOAKS CONSTRUCTION LTD |
| Address: | 4 THE BUSINESS QUARTER, ECO PARK ROAD, LUDLOW, SHROPSHIRE, SY8 1FD |
| Incorporation Date: | 2003-07-10 |
| date | name | form type |
| 2022-08-09 | CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES | CS01 |
| 2022-09-22 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-07-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADOAKS HOLDINGS LIMITED | PSC02 |
| 2021-08-03 | CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES | CS01 |
| 2021-07-20 | CESSATION OF KEVIN MICHAEL DAY AS A PSC | PSC07 |
| 2021-05-19 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-07-21 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | CS01 |
| 2020-12-02 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-05 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | CS01 |
| 2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-18 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-07 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | CS01 |
| 2017-07-24 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | CS01 |
| 2017-09-21 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-08-11 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | CS01 |
| 2016-06-14 | APPOINTMENT TERMINATED, SECRETARY DENISE DAY | TM02 |
| 2016-06-14 | APPOINTMENT TERMINATED, DIRECTOR DENISE DAY | TM01 |
| 2016-08-18 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-25 | 10/07/15 FULL LIST | AR01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-29 | 10/07/14 FULL LIST | AR01 |
| 2013-10-01 | 10/07/13 FULL LIST | AR01 |
| 2013-10-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-15 | 10/07/12 FULL LIST | AR01 |
| 2011-08-23 | 10/07/11 FULL LIST | AR01 |
| 2011-06-17 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-19 | 10/07/10 FULL LIST | AR01 |
| 2010-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM14 CORVE STREETLUDLOWSHROPSHIRESY8 1DAUNITED KINGDOM | AD01 |
| 2010-10-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-08 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-05 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-02 | DIRECTOR APPOINTED MRS DENISE ANN DAY | 288a |
| 2008-12-02 | AD 01/10/08GBP SI 99@1=99GBP IC 1/100 | 88(2) |
| 2008-12-15 | CURREXT FROM 30/06/2008 TO 31/12/2008 | 225 |
| 2008-12-02 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DAY | 288b |
| 2008-05-30 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM135 CORVE STREETLUDLOWSHROPSHIRESY8 2PG | 287 |
| 2007-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
| 2007-12-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
| 2007-07-18 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-09 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
| 2005-08-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-08-05 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-05-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
| 2004-08-04 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | 225 |
| 2004-07-16 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-05 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-05 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-05 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-20 | DIRECTOR RESIGNED | 288b |
| 2003-07-20 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-09 14:01:31