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BROADLEY-JAMES LIMITED

Company number 04045789

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
14 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
10 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
13 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
22 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
28 Mar 2013 AR01 Annual return made up to 7 August 2012 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 08/08/2012 as it was not properly delivered
13 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 28/03/2013
13 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
07 Dec 2010 CERTNM Company name changed broadley technologies LIMITED\certificate issued on 07/12/10
  • RES15 ‐ Change company name resolution on 2010-10-27
  • NM01 ‐ Change of name by resolution
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
31 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Catherine Broadley on 10 August 2010
31 Aug 2010 CH04 Secretary's details changed for Taylor Walton Secretarial Limited on 10 August 2010
31 Aug 2010 CH01 Director's details changed for Scott Broadley on 10 August 2010
09 Sep 2009 363a Return made up to 10/08/09; full list of members
21 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Aug 2009 288c Director's change of particulars / catherine broadley / 01/03/2008
11 Aug 2009 288c Director's change of particulars / scott broadley / 01/03/2008