| Name: |
M3 BROADWAY LIMITED
M3 BROADWAY LTD |
| Address: | C/O OCG ACCOUNTANTS LTD BIZ HUB TEES VALLEY, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, ENGLAND, TS23 4EA |
| Incorporation Date: | 2003-07-14 |
| date | name | form type |
| 2023-02-03 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-06-20 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2022 FROMYODEN HOUSE 30 YODEN WAYPETERLEESR8 1ALENGLAND | AD01 |
| 2022-07-14 | CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES | CS01 |
| 2022-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2022 FROMC/O OCG ACCOUNTANTS LTD BIZ HUB TEES VALLEYBELASIS HALL TECHNOLOGY PARKBILLINGHAMTS23 4EAENGLAND | AD01 |
| 2021-07-08 | CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES | CS01 |
| 2021-02-24 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-06-04 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM206 IMPERIAL POINTTHE QUAYSSALFORDLANCASHIREM50 3RA | AD01 |
| 2020-07-02 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | CS01 |
| 2020-06-02 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES | CS01 |
| 2019-12-16 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-26 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | CS01 |
| 2018-07-24 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | CS01 |
| 2018-12-30 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-07-26 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | CS01 |
| 2017-01-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2017-12-20 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-07-22 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | CS01 |
| 2015-12-28 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-04 | 14/07/15 FULL LIST | AR01 |
| 2014-09-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-08 | 14/07/14 FULL LIST | AR01 |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-22 | 14/07/13 FULL LIST | AR01 |
| 2012-08-02 | 14/07/12 FULL LIST | AR01 |
| 2012-12-30 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-03 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-05 | 14/07/11 FULL LIST | AR01 |
| 2010-08-07 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART HARVEY / 14/07/2010 | CH01 |
| 2010-08-07 | 14/07/10 FULL LIST | AR01 |
| 2010-12-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-01-29 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-29 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-20 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-17 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-07-27 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS | 363s |
| 2006-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-09-13 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-25 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-09-16 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-12 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM:86 BURY OLD ROADMANCHESTERM8 5BW | 287 |
| 2003-09-11 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | 225 |
| 2003-07-18 | DIRECTOR RESIGNED | 288b |
| 2003-09-10 | NEW SECRETARY APPOINTED | 288a |
| 2003-08-12 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-18 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-09 13:00:36