Companies House does not verify the accuracy of the information filed

Advanced company search

BROADWATER STUDIOS LIMITED

Company number 06724910

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 March 2015 GBP 400.00	View PDF Statement of capital following an allotment of shares on 1 March 2015 GBP 400.00 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 March 2015 GBP 300.00	View PDF Statement of capital following an allotment of shares on 1 March 2015 GBP 300.00 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 March 2015 GBP 200.00	View PDF Statement of capital following an allotment of shares on 1 March 2015 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 May 2015	AP01	Appointment of Mrs Rachael Jayne Minto as a director on 1 March 2015	View PDF Appointment of Mrs Rachael Jayne Minto as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
09 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
18 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
21 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
04 Apr 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 September 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	AD02	Register inspection address has been changed from 15 Colburn Avenue Newton Aycliffe Co Durham DL5 7HX England	View PDF Register inspection address has been changed from 15 Colburn Avenue Newton Aycliffe Co Durham DL5 7HX England - link opens in a new window - 1 page (1 page)
28 Mar 2013	CH03	Secretary's details changed for Mr David Thomas Scott on 1 November 2012	View PDF Secretary's details changed for Mr David Thomas Scott on 1 November 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2013	CH01	Director's details changed for Mr Derek Neil Minto on 14 July 2012	View PDF Director's details changed for Mr Derek Neil Minto on 14 July 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AD01	Registered office address changed from 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX on 13 November 2012	View PDF Registered office address changed from 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX on 13 November 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	View PDF Annual return made up to 29 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	CH01	Director's details changed for Mr Derek Neil Minto on 1 April 2011	View PDF Director's details changed for Mr Derek Neil Minto on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	CH01	Director's details changed for Mr Derek Neil Minto on 1 April 2011	View PDF Director's details changed for Mr Derek Neil Minto on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2012	CH01	Director's details changed for Mr Derek Neil Minto on 1 January 2011	View PDF Director's details changed for Mr Derek Neil Minto on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
12 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?