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Broadlands Consulting Limited

Documents

Total Documents83
Total Pages425

Filing History

26 February 2019Final Gazette dissolved via voluntary strike-off
11 December 2018First Gazette notice for voluntary strike-off
3 December 2018Application to strike the company off the register
4 October 2018Previous accounting period extended from 31 March 2018 to 30 September 2018
15 March 2018Confirmation statement made on 4 March 2018 with no updates
19 December 2017Unaudited abridged accounts made up to 31 March 2017
16 March 2017Confirmation statement made on 4 March 2017 with updates
16 March 2017Confirmation statement made on 4 March 2017 with updates
19 December 2016Unaudited abridged accounts made up to 31 March 2016
19 December 2016Unaudited abridged accounts made up to 31 March 2016
30 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
30 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
30 March 2016Director's details changed for Jeanette Mcguire on 17 March 2016
30 March 2016Director's details changed for John Leo Mcguire on 17 March 2016
30 March 2016Director's details changed for John Leo Mcguire on 17 March 2016
30 March 2016Director's details changed for Jeanette Mcguire on 17 March 2016
11 December 2015Total exemption small company accounts made up to 31 March 2015
11 December 2015Total exemption small company accounts made up to 31 March 2015
1 April 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
1 April 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
1 April 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
9 December 2014Total exemption small company accounts made up to 31 March 2014
9 December 2014Total exemption small company accounts made up to 31 March 2014
13 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
13 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
13 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
5 November 2013Total exemption small company accounts made up to 31 March 2013
5 November 2013Total exemption small company accounts made up to 31 March 2013
13 March 2013Director's details changed for Jeanette Mcguire on 1 April 2012
13 March 2013Director's details changed for John Leo Mcguire on 1 April 2012
13 March 2013Annual return made up to 4 March 2013 with a full list of shareholders
13 March 2013Annual return made up to 4 March 2013 with a full list of shareholders
13 March 2013Secretary's details changed for John Leo Mcguire on 1 April 2012
13 March 2013Annual return made up to 4 March 2013 with a full list of shareholders
13 March 2013Director's details changed for John Leo Mcguire on 1 April 2012
13 March 2013Director's details changed for John Leo Mcguire on 1 April 2012
13 March 2013Director's details changed for Jeanette Mcguire on 1 April 2012
13 March 2013Director's details changed for Jeanette Mcguire on 1 April 2012
13 March 2013Secretary's details changed for John Leo Mcguire on 1 April 2012
21 December 2012Total exemption small company accounts made up to 31 March 2012
21 December 2012Total exemption small company accounts made up to 31 March 2012
27 March 2012Registered office address changed from New Media House Upper St. John Street Lichfield Staffordshire WS14 9DU United Kingdom on 27 March 2012
27 March 2012Registered office address changed from New Media House Upper St. John Street Lichfield Staffordshire WS14 9DU United Kingdom on 27 March 2012
7 March 2012Annual return made up to 4 March 2012 with a full list of shareholders
7 March 2012Annual return made up to 4 March 2012 with a full list of shareholders
7 March 2012Annual return made up to 4 March 2012 with a full list of shareholders
6 December 2011Total exemption small company accounts made up to 31 March 2011
6 December 2011Total exemption small company accounts made up to 31 March 2011
22 March 2011Annual return made up to 4 March 2011 with a full list of shareholders
22 March 2011Annual return made up to 4 March 2011 with a full list of shareholders
22 March 2011Annual return made up to 4 March 2011 with a full list of shareholders
31 August 2010Total exemption small company accounts made up to 31 March 2010
31 August 2010Total exemption small company accounts made up to 31 March 2010
19 May 2010Annual return made up to 4 March 2010 with a full list of shareholders
19 May 2010Director's details changed for John Leo Mcguire on 1 January 2010
19 May 2010Annual return made up to 4 March 2010 with a full list of shareholders
19 May 2010Director's details changed for Jeanette Mcguire on 1 January 2010
19 May 2010Director's details changed for John Leo Mcguire on 1 January 2010
19 May 2010Director's details changed for John Leo Mcguire on 1 January 2010
19 May 2010Director's details changed for Jeanette Mcguire on 1 January 2010
19 May 2010Director's details changed for Jeanette Mcguire on 1 January 2010
19 May 2010Registered office address changed from 6 Clinton Avenue Nottingham Nottinghamshire NG5 1AW on 19 May 2010
19 May 2010Registered office address changed from 6 Clinton Avenue Nottingham Nottinghamshire NG5 1AW on 19 May 2010
19 May 2010Annual return made up to 4 March 2010 with a full list of shareholders
8 January 2010Total exemption small company accounts made up to 31 March 2009
8 January 2010Total exemption small company accounts made up to 31 March 2009
2 November 2009Registered office address changed from Hawthornden, 3 Cranmer Street Nottingham Nottinghamshire NG3 4GH on 2 November 2009
2 November 2009Registered office address changed from Hawthornden, 3 Cranmer Street Nottingham Nottinghamshire NG3 4GH on 2 November 2009
2 November 2009Registered office address changed from Hawthornden, 3 Cranmer Street Nottingham Nottinghamshire NG3 4GH on 2 November 2009
9 June 2009Particulars of a mortgage or charge / charge no: 1
9 June 2009Particulars of a mortgage or charge / charge no: 1
2 April 2009Return made up to 04/03/09; full list of members
2 April 2009Return made up to 04/03/09; full list of members
10 December 2008Total exemption small company accounts made up to 31 March 2008
10 December 2008Total exemption small company accounts made up to 31 March 2008
15 April 2008Return made up to 14/03/08; no change of members
15 April 2008Return made up to 14/03/08; no change of members
7 December 2007Total exemption small company accounts made up to 31 March 2007
7 December 2007Total exemption small company accounts made up to 31 March 2007
5 April 2007Return made up to 14/03/07; full list of members
5 April 2007Return made up to 14/03/07; full list of members
14 March 2006Incorporation
14 March 2006Incorporation
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