| Name: |
BROUGHFAME LIMITED
BROUGHFAME LTD |
| Address: | 18 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, ENGLAND, HP13 5RE |
| Incorporation Date: | 2007-01-17 |
| date | name | form type |
| 2019-08-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-04-06 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-03-05 | FIRST GAZETTE | GAZ1 |
| 2019-06-12 | APPOINTMENT TERMINATED, SECRETARY JEREMY HALL | TM02 |
| 2019-06-12 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HALL | TM01 |
| 2019-06-12 | SECRETARY APPOINTED MR DYLLAN JOHN PHIPPS | AP03 |
| 2018-10-16 | CESSATION OF KAREN LESLEY WHITE AS A PSC | PSC07 |
| 2018-12-13 | NOTIFICATION OF PSC STATEMENT ON 13/12/2018 | PSC08 |
| 2018-02-22 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2018-10-16 | DIRECTOR APPOINTED MR DYLLAN JOHN PHIPPS | AP01 |
| 2018-10-16 | APPOINTMENT TERMINATED, DIRECTOR KAREN WHITE | TM01 |
| 2018-12-13 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | CS01 |
| 2018-02-22 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | CS01 |
| 2017-08-17 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITE | TM02 |
| 2017-12-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-08-17 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROMCARTHY ACCOUNTANTS LIMITED 33 EASTGATE STREETSTAFFORDST16 2LZ | AD01 |
| 2017-08-17 | DIRECTOR APPOINTED MR JEREMY SIMON HALL | AP01 |
| 2017-03-23 | SAIL ADDRESS CHANGED FROM:AQUARIUS BUSINESS CENTRE 31 PEEL TERRACESTAFFORDST16 3HEENGLAND | AD02 |
| 2017-03-28 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | CS01 |
| 2017-08-17 | SECRETARY APPOINTED MR JEREMY SIMON HALL | AP03 |
| 2016-12-16 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-17 | 16/01/16 FULL LIST | AR01 |
| 2016-02-17 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NOTT | TM01 |
| 2016-05-24 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2015-01-20 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM30 EASTGATE STREETSTAFFORDST16 2LZ | AD01 |
| 2015-02-18 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES743-REG DEB | AD04 |
| 2015-02-18 | 16/01/15 FULL LIST | AR01 |
| 2015-10-21 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-18 | SAIL ADDRESS CHANGED FROM:87 BROOK GLEN ROADSTAFFORDST17 9DQENGLAND | AD02 |
| 2014-10-27 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-03 | SAIL ADDRESS CHANGED FROM:C/O AQUARIUS BUSINESS CENTRE31 PEEL TERRACESTAFFORDST16 3HEENGLAND | AD02 |
| 2014-02-03 | 16/01/14 FULL LIST | AR01 |
| 2013-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM87 BROOK GLEN ROADSTAFFORDST17 9DQENGLAND | AD01 |
| 2013-08-27 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-12 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROMAQUARIUS BUSINESS CENTRE 31 PEEL TERRACESTAFFORDSTAFFORDSHIREST16 3HEUNITED KINGDOM | AD01 |
| 2013-02-11 | 16/01/13 FULL LIST | AR01 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-08 | 16/01/12 FULL LIST | AR01 |
| 2011-02-09 | SAIL ADDRESS CHANGED FROM:ST. ALBANS HOUSE ST. ALBANS ROADSTAFFORDST16 3DPENGLAND | AD02 |
| 2011-12-15 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-09 | 16/01/11 FULL LIST | AR01 |
| 2011-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROMST. ALBANS HOUSE ST. ALBANS ROADSTAFFORDSTAFFORDSHIREST16 3DPENGLAND | AD01 |
| 2010-02-11 | 16/01/10 FULL LIST | AR01 |
| 2010-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY WHITE / 11/02/2010 | CH01 |
| 2010-12-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-11 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES743-REG DEB | AD03 |
| 2010-02-11 | SAIL ADDRESS CREATED | AD02 |
| 2010-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE NOTT / 11/02/2010 | CH01 |
| 2010-01-21 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROMPARKFIELD BUSINESS CENTRE PARK STREETSTAFFORDSTAFFORDSHIREST17 4AL | AD01 |
| 2009-02-04 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-13 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-05 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM115A ST. JOHNS HILLSEVENOAKSKENTTN13 3PE | 287 |
| 2008-11-04 | APPOINTMENT TERMINATED DIRECTOR ROBERT WICKHAM | 288b |
| 2008-02-13 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2008-11-04 | DIRECTOR APPOINTED RICHARD GEORGE NOTT | 288a |
| 2008-09-11 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-04 | APPOINTMENT TERMINATED DIRECTOR GEORGINA TAYLOR | 288b |
| 2007-04-05 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-03-28 | COMPANY NAME CHANGEDWHITE STAFFORD LIMITEDCERTIFICATE ISSUED ON 28/03/07 | CERTNM |
Last update: 2020-10-30 07:51:03