- Company Overview for RICHARD M BROUGHTON LIMITED (05600011)
- Filing history for RICHARD M BROUGHTON LIMITED (05600011)
- People for RICHARD M BROUGHTON LIMITED (05600011)
- More for RICHARD M BROUGHTON LIMITED (05600011)
| 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) |
|---|---|---|---|
| 14 Nov 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
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| 14 Nov 2014 | TM02 | Termination of appointment of Abs Company Secretaries Limited as a secretary on 1 April 2014 | |
| 19 Dec 2013 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 14 Nov 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
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| 14 Nov 2013 | AD02 | Register inspection address has been changed from 14 Brighton Road Rhyl Denbighshire LL18 3HD Wales | |
| 14 Nov 2013 | CH01 | Director's details changed for Richard Matthew Broughton on 1 November 2013 | |
| 14 Nov 2013 | CH04 | Secretary's details changed for Abs Company Secretaries Limited on 1 October 2013 | |
| 14 Nov 2013 | AD01 | Registered office address changed from 14 Brighton Road Rhyl Denbighshire LL18 3HD Wales on 14 November 2013 | |
| 19 Dec 2012 | AA | Total exemption full accounts made up to 31 October 2012 | |
| 25 Oct 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
| 24 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 1 November 2011
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| 06 Dec 2011 | AA | Total exemption full accounts made up to 31 October 2011 | |
| 22 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 1 August 2011
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| 18 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 1 May 2011
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| 10 Nov 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
| 05 Aug 2011 | CH04 | Secretary's details changed for Abs Company Secretaries Limited on 1 August 2011 | |
| 04 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 1 August 2011
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| 23 Dec 2010 | AA | Total exemption full accounts made up to 31 October 2010 | |
| 28 Oct 2010 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders | |
| 19 Mar 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
| 08 Dec 2009 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
| 08 Dec 2009 | CH01 | Director's details changed for Richard Matthew Broughton on 1 October 2009 | |
| 08 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
| 08 Dec 2009 | AD02 | Register inspection address has been changed | |
| 07 Dec 2009 | CH04 | Secretary's details changed for Abs Company Secretaries Limited on 1 October 2009 |