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BROADRISE LIMITED

Company number 05608560

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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)
01 Nov 2013 AD02 Register inspection address has been changed from 17 Pochard Way Great Notley Braintree Essex CM77 7WA United Kingdom
17 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Jun 2013 CH01 Director's details changed for Mr Christopher Martin Ash on 8 June 2013
17 Jun 2013 CH03 Secretary's details changed for Mrs Joanne Caroline Ash on 8 June 2013
17 Jun 2013 AD01 Registered office address changed from 1 Mill Field Barnston Dunmow Essex CM6 1LH England on 17 June 2013
03 May 2013 AD01 Registered office address changed from 17 Pochard Way Great Notley Braintree Essex CM77 7WA on 3 May 2013
16 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
19 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
26 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
18 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
15 Nov 2009 AD02 Register inspection address has been changed
15 Nov 2009 CH03 Secretary's details changed for Joanne Ash on 1 November 2009
15 Nov 2009 CH01 Director's details changed for Christopher Martin Ash on 1 November 2009
11 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Nov 2008 363a Return made up to 01/11/08; full list of members
24 Nov 2008 287 Registered office changed on 24/11/2008 from 2ND floor, river court mill lane godalming surrey GU7 1EY
19 May 2008 88(2) Ad 01/04/08\gbp si 100@1=100\gbp ic 1/101\
19 May 2008 123 Nc inc already adjusted 01/04/08
19 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2008 AA Total exemption full accounts made up to 31 October 2007
26 Mar 2008 363a Return made up to 01/11/07; full list of members
05 Sep 2007 AA Total exemption full accounts made up to 31 October 2006