BROKER DIRECT RETAIL HOLDINGS LTD

Company number 05947615

Date	Type	Description	View / Download
02 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(3 pages)
02 Oct 2018	PSC07	Cessation of Broker Direct Acquisitions Ltd as a person with significant control on 2 October 2018	(1 page)
24 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(10 pages)
24 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(41 pages)
24 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(1 page)
24 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
17 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
11 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
06 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
03 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
05 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(11 pages)
05 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(39 pages)
14 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(1 page)
14 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
17 May 2017	CH01	Director's details changed for Miss Joyce Ann Tomlinson on 28 October 2016	(2 pages)
16 May 2017	CH01	Director's details changed for Terence Edward Stanley on 16 May 2016	(2 pages)
30 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
29 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
28 Apr 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
01 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000	(8 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
30 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000	(8 pages)
30 Sep 2014	AD01	Registered office address changed from Deakins Park, Hall Coppice Road Egerton Bolton BL7 9RW to C/O Broker Direct Plc Deakins Park Deakins Mill Way Egerton Bolton BL7 9RW on 30 September 2014	(1 page)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)

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