| Name: |
A.S. BROADLEY (DECORATORS) LIMITED
A.S. BROADLEY (DECORATORS) LTD |
| Address: | LEIGH HOUSE, ST. PAULS STREET, LEEDS, ENGLAND, LS1 2JT |
| Incorporation Date: | 2005-09-12 |
| date | name | form type |
| 2020-07-01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KIRK | TM01 |
| 2020-07-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-07-01 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL | TM01 |
| 2020-10-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-01-20 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROMBROADLEY GROUP WHITEHOUSE STREETLEEDSLS10 1AD | AD01 |
| 2020-07-01 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BINKS | TM02 |
| 2020-07-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-09-13 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | CS01 |
| 2019-01-15 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2018-09-25 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | CS01 |
| 2018-02-16 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2017-09-19 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | CS01 |
| 2016-09-28 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | CS01 |
| 2016-03-29 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-18 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2015-03-26 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-12 | 12/09/15 FULL LIST | AR01 |
| 2015-03-17 | PREVSHO FROM 31/10/2014 TO 30/06/2014 | AA01 |
| 2014-11-04 | 12/09/14 FULL LIST | AR01 |
| 2014-07-28 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-31 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-02 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROMBANK HOUSE MARSHALL TERRACECROSSGATESLEEDSWEST YORKSHIRELS15 8EAUNITED KINGDOM | AD01 |
| 2013-10-29 | 12/09/13 FULL LIST | AR01 |
| 2012-07-31 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-23 | 12/09/12 FULL LIST | AR01 |
| 2011-03-18 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-09 | 12/09/11 FULL LIST | AR01 |
| 2011-04-21 | 01/11/10 STATEMENT OF CAPITAL GBP 2 | SH01 |
| 2010-10-15 | 12/09/10 FULL LIST | AR01 |
| 2010-05-26 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-02 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2009-02-27 | DIRECTOR APPOINTED IAN CAMPBELL | 288a |
| 2009-07-28 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-23 | DIRECTOR APPOINTED GRAHAM KIRK | 288a |
| 2009-12-02 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE BINKS / 02/12/2009 | CH03 |
| 2009-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KIRK / 02/12/2009 | CH01 |
| 2009-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN BROADLEY / 02/12/2009 | CH01 |
| 2009-11-16 | 12/09/09 FULL LIST | AR01 |
| 2009-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL / 02/12/2009 | CH01 |
| 2009-12-01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROMBANK HOUSE231 BURLEY ROADLEEDSWEST YORKSHIRELS4 2ET | AD01 |
| 2008-08-28 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-12 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-31 | COMPANY NAME CHANGEDBROADLEY MATHERS LIMITEDCERTIFICATE ISSUED ON 31/07/07 | CERTNM |
| 2007-10-15 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS | 363s |
| 2007-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-09-04 | DIRECTOR RESIGNED | 288b |
| 2006-09-19 | £ IC 2/125/08/06£ SR 1@1=1 | 169 |
| 2006-11-10 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-15 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 | 225 |
| 2006-09-04 | NEW SECRETARY APPOINTED | 288a |
| 2006-09-19 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2006-09-04 | SECRETARY RESIGNED | 288b |
| 2005-09-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-12-01 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM:BANK HOUSE, 231 BURLEY ROADLEEDSWEST YORKSHIRELS4 1ET | 287 |
Last update: 2020-12-17 03:31:43