| Name: |
BROOMHALL PROJECTS LIMITED
BROOMHALL PROJECTS LTD |
| Address: | |
| Incorporation Date: | 2003-10-10 |
| date | name | form type |
| 2022-07-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 | AA |
| 2022-10-11 | CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES | CS01 |
| 2021-10-21 | CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES | CS01 |
| 2021-07-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | AA |
| 2020-10-13 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES | CS01 |
| 2020-08-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | AA |
| 2019-10-18 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | CS01 |
| 2019-04-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
| 2018-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2018-10-10 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | CS01 |
| 2017-07-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | AA |
| 2017-10-20 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | CS01 |
| 2016-10-21 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | CS01 |
| 2016-01-27 | 10/10/15 FULL LIST | AR01 |
| 2016-07-28 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-05 | FIRST GAZETTE | GAZ1 |
| 2016-01-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-07-31 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-05 | 10/10/14 FULL LIST | AR01 |
| 2013-07-29 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-10 | SAIL ADDRESS CHANGED FROM:C/O PHILIP KENDELL CHARTERED ACCOUNTANTS4 WHEELWRIGHTS CORNERNAILSWORTHGLOUCESTERSHIREGL6 0DBUNITED KINGDOM | AD02 |
| 2013-10-10 | 10/10/13 FULL LIST | AR01 |
| 2012-07-27 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET BROOMHALL / 10/02/2012 | CH01 |
| 2012-02-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEWIS BROOMHALL / 17/02/2012 | CH01 |
| 2012-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM4 WHEELWRIGHTS CORNERNAILSWORTHGLOUCESTERSHIREGL6 0DB | AD01 |
| 2012-11-02 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BROOMHALL / 01/11/2012 | CH03 |
| 2012-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BROOMHALL / 01/11/2012 | CH01 |
| 2012-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BROOMHALL / 01/11/2012 | CH01 |
| 2012-10-10 | 10/10/12 FULL LIST | AR01 |
| 2012-02-10 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LEWIS BROOMHALL / 10/02/2012 | CH03 |
| 2011-12-04 | 10/10/11 FULL LIST | AR01 |
| 2011-07-28 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-01 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-30 | SAIL ADDRESS CHANGED FROM:C/O BARLOW MANAGEMENT SERVICES LTDBARLOW MANAGEMENT SERVICES LTD 4 WHEELWRIGHTS CORNERNAILSWORTHGLOSGL6 0DBUNITED KINGDOM | AD02 |
| 2010-12-30 | 10/10/10 FULL LIST | AR01 |
| 2010-12-30 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC | AD04 |
| 2010-12-30 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE162-REG DIR275-REG SEC | AD04 |
| 2009-10-16 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2009-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET BROOMHALL / 15/10/2009 | CH01 |
| 2009-05-18 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-16 | 10/10/09 FULL LIST | AR01 |
| 2009-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS BROOMHALL / 15/10/2009 | CH01 |
| 2009-10-15 | SAIL ADDRESS CREATED | AD02 |
| 2008-10-17 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-17 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-13 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-11-13 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-08-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-10-25 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-31 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-20 | SECRETARY RESIGNED | 288b |
| 2003-11-11 | AD 05/11/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
Last update: 2024-12-11 07:01:11