BROKER DIRECT ACQUISITIONS LIMITED

Company number 06625914

Date	Type	Description	View / Download
23 Jun 2020	MR04	Satisfaction of charge 1 in full	(2 pages)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
23 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
23 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(42 pages)
23 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
23 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
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	(10 pages)
06 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(1 page)
21 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
03 Oct 2017	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
05 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(11 pages)
05 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
16 Aug 2017	PSC02	Notification of Broker Direct Plc as a person with significant control on 6 April 2016	(2 pages)
14 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(39 pages)
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)
22 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000	(6 pages)
22 Jun 2016	AD01	Registered office address changed from C/O C/O Broker Direct Plc Deakins Mill Deakins Mill Way Egerton Bolton BL7 9RW to C/O Broker Direct Plc Deakins Park Deakins Mill Way Egerton Bolton BL7 9RW on 22 June 2016	(1 page)