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The Broadley Entertainment Group Limited

Documents

Total Documents130
Total Pages665

Filing History

31 December 2020Total exemption full accounts made up to 31 December 2019
23 July 2020Confirmation statement made on 22 July 2020 with no updates
24 January 2020Notification of Janice Elias as a person with significant control on 6 April 2016
27 September 2019Total exemption full accounts made up to 31 December 2018
30 July 2019Confirmation statement made on 22 July 2019 with no updates
28 September 2018Total exemption full accounts made up to 31 December 2017
20 September 2018Confirmation statement made on 22 July 2018 with no updates
13 March 2018Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 13 March 2018
22 December 2017Total exemption full accounts made up to 31 December 2016
22 December 2017Total exemption full accounts made up to 31 December 2016
29 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016
29 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016
2 August 2017Change of details for Mr Ellis Elias as a person with significant control on 17 October 2016
2 August 2017Change of details for Mr Ellis Elias as a person with significant control on 17 October 2016
2 August 2017Director's details changed for Mr Ellis Elias on 17 October 2016
2 August 2017Director's details changed for Mr Ellis Elias on 17 October 2016
2 August 2017Secretary's details changed for Janice Elias on 17 October 2016
2 August 2017Confirmation statement made on 22 July 2017 with updates
2 August 2017Confirmation statement made on 22 July 2017 with updates
2 August 2017Secretary's details changed for Janice Elias on 17 October 2016
2 August 2017Director's details changed for Mr Ellis Elias on 17 October 2016
2 August 2017Change of details for Mr Ellis Elias as a person with significant control on 17 October 2016
2 August 2017Director's details changed for Mr Ellis Elias on 17 October 2016
2 August 2017Change of details for Mr Ellis Elias as a person with significant control on 17 October 2016
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2016Total exemption small company accounts made up to 31 December 2015
12 August 2016Confirmation statement made on 22 July 2016 with updates
12 August 2016Confirmation statement made on 22 July 2016 with updates
9 October 2015Total exemption small company accounts made up to 31 December 2014
9 October 2015Total exemption small company accounts made up to 31 December 2014
31 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 181
31 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 181
25 June 2015Previous accounting period extended from 31 October 2014 to 31 December 2014
25 June 2015Previous accounting period extended from 31 October 2014 to 31 December 2014
11 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 181
11 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 181
28 July 2014Total exemption small company accounts made up to 31 October 2013
28 July 2014Total exemption small company accounts made up to 31 October 2013
7 November 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 181
7 November 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 181
6 November 2013Second filing of AR01 previously delivered to Companies House made up to 22 July 2012
6 November 2013Second filing of AR01 previously delivered to Companies House made up to 22 July 2012
30 July 2013Total exemption small company accounts made up to 31 October 2012
30 July 2013Total exemption small company accounts made up to 31 October 2012
6 August 2012Accounts for a small company made up to 31 October 2011
6 August 2012Accounts for a small company made up to 31 October 2011
30 July 2012Annual return made up to 22 July 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/11/2013
30 July 2012Annual return made up to 22 July 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/11/2013
3 August 2011Total exemption small company accounts made up to 31 October 2010
3 August 2011Total exemption small company accounts made up to 31 October 2010
29 July 2011Annual return made up to 22 July 2011 with a full list of shareholders
29 July 2011Annual return made up to 22 July 2011 with a full list of shareholders
23 August 2010Annual return made up to 22 July 2010 with a full list of shareholders
23 August 2010Annual return made up to 22 July 2010 with a full list of shareholders
30 July 2010Accounts for a small company made up to 31 October 2009
30 July 2010Accounts for a small company made up to 31 October 2009
1 September 2009Accounts for a small company made up to 31 October 2008
1 September 2009Accounts for a small company made up to 31 October 2008
18 August 2009Return made up to 22/07/09; full list of members
18 August 2009Return made up to 22/07/09; full list of members
2 December 2008Return made up to 22/07/08; no change of members
2 December 2008Return made up to 22/07/08; no change of members
27 November 2008Accounts for a small company made up to 31 October 2007
27 November 2008Accounts for a small company made up to 31 October 2007
9 October 2007Accounts for a small company made up to 31 October 2006
9 October 2007Accounts for a small company made up to 31 October 2006
7 September 2007Return made up to 22/07/07; no change of members
7 September 2007Return made up to 22/07/07; no change of members
4 September 2006Return made up to 22/07/06; full list of members
4 September 2006Return made up to 22/07/06; full list of members
31 August 2006Accounts for a small company made up to 31 October 2005
31 August 2006Accounts for a small company made up to 31 October 2005
22 September 2005Return made up to 22/07/05; full list of members
22 September 2005Return made up to 22/07/05; full list of members
25 August 2005Accounts for a small company made up to 31 October 2004
25 August 2005Accounts for a small company made up to 31 October 2004
15 September 2004Return made up to 22/07/04; full list of members
15 September 2004Return made up to 22/07/04; full list of members
31 August 2004Accounts for a small company made up to 31 October 2003
31 August 2004Accounts for a small company made up to 31 October 2003
24 September 2003Return made up to 22/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/09/03
24 September 2003Return made up to 22/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/09/03
4 September 2003Accounts for a small company made up to 31 October 2002
4 September 2003Director resigned
4 September 2003Accounts for a small company made up to 31 October 2002
4 September 2003Director resigned
29 May 2003Secretary resigned
29 May 2003New secretary appointed
29 May 2003Secretary resigned
29 May 2003New secretary appointed
4 September 2002Accounts for a small company made up to 31 October 2001
4 September 2002Accounts for a small company made up to 31 October 2001
8 November 2001Return made up to 22/07/01; full list of members
8 November 2001Return made up to 22/07/01; full list of members
6 September 2001Accounts for a small company made up to 31 October 2000
6 September 2001Accounts for a small company made up to 31 October 2000
8 May 2001£ ic 200/181 24/04/01 £ sr 19@1=19
8 May 2001£ ic 200/181 24/04/01 £ sr 19@1=19
27 April 2001Director resigned
27 April 2001Director resigned
4 September 2000Accounts for a small company made up to 31 October 1999
4 September 2000Accounts for a small company made up to 31 October 1999
16 August 2000Return made up to 22/07/00; full list of members
16 August 2000Return made up to 22/07/00; full list of members
13 September 1999Return made up to 22/07/99; full list of members
13 September 1999Return made up to 22/07/99; full list of members
6 September 1999Accounts for a small company made up to 31 October 1998
6 September 1999Accounts for a small company made up to 31 October 1998
17 September 1998Return made up to 22/07/98; full list of members
17 September 1998Return made up to 22/07/98; full list of members
1 September 1998Accounts for a small company made up to 31 October 1997
1 September 1998Registered office changed on 01/09/98 from: 48 broadley terrace, london, NW1 6UL
1 September 1998Registered office changed on 01/09/98 from: 48 broadley terrace, london, NW1 6UL
1 September 1998Accounts for a small company made up to 31 October 1997
19 September 1997Return made up to 22/07/97; no change of members
19 September 1997Return made up to 22/07/97; no change of members
3 September 1997Accounts for a small company made up to 31 October 1996
3 September 1997Accounts for a small company made up to 31 October 1996
27 May 1997Director's particulars changed
27 May 1997Director's particulars changed
25 September 1996Return made up to 22/07/96; full list of members
25 September 1996Return made up to 22/07/96; full list of members
4 September 1996Accounts for a small company made up to 31 October 1995
4 September 1996Accounts for a small company made up to 31 October 1995
22 June 1995Accounts for a small company made up to 31 July 1994
22 June 1995Accounts for a small company made up to 31 July 1994
7 March 1995Accounting reference date extended from 31/07 to 31/10
7 March 1995Accounting reference date extended from 31/07 to 31/10
6 October 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 July 1992Incorporation
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