BROADLAND PROPERTIES LIMITED

00483844
137 SCALBY ROAD SCARBOROUGH NORTH YORKSHIRE YO12 6TB

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Documents

Documents
Date Category Description Pages
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2024 accounts Annual Accounts 44 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 accounts Annual Accounts 45 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 accounts Annual Accounts 44 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 accounts Annual Accounts 47 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 accounts Annual Accounts 44 Buy now
20 Jul 2020 officers Appointment of secretary (Mrs Deborah Beeforth) 2 Buy now
20 Jul 2020 officers Termination of appointment of secretary (Barry Peter Swiers) 1 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 accounts Annual Accounts 41 Buy now
28 Feb 2019 officers Termination of appointment of director (Ronald Graham Urquhart) 1 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2018 accounts Annual Accounts 43 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2017 capital Notice of cancellation of shares 4 Buy now
07 Nov 2017 capital Return of purchase of own shares 3 Buy now
20 Jul 2017 accounts Annual Accounts 42 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Sep 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Apr 2016 accounts Annual Accounts 39 Buy now
04 Feb 2016 officers Change of particulars for director (Mr Martin Robson) 2 Buy now
04 Feb 2016 officers Change of particulars for director (Mr James Maxwell Hill) 2 Buy now
04 Feb 2016 officers Change of particulars for director (Mr. Peter John Guthrie) 2 Buy now
04 Feb 2016 officers Change of particulars for director (Mr John Guthrie) 2 Buy now
04 Feb 2016 officers Change of particulars for secretary (Mr Barry Peter Swiers) 1 Buy now
24 Sep 2015 annual-return Annual Return 10 Buy now
02 Jun 2015 auditors Auditors Resignation Company 1 Buy now
22 May 2015 auditors Auditors Resignation Company 1 Buy now
27 Mar 2015 accounts Annual Accounts 39 Buy now
15 Sep 2014 annual-return Annual Return 10 Buy now
18 Mar 2014 accounts Annual Accounts 39 Buy now
16 Sep 2013 annual-return Annual Return 9 Buy now
16 Sep 2013 officers Change of particulars for director (Mr Richard Guthrie) 2 Buy now
26 Mar 2013 accounts Annual Accounts 36 Buy now
25 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Feb 2013 mortgage Particulars of a mortgage or charge 6 Buy now
14 Sep 2012 annual-return Annual Return 9 Buy now
16 Apr 2012 officers Termination of appointment of director (Michael Harrison) 1 Buy now
22 Mar 2012 accounts Annual Accounts 35 Buy now
16 Sep 2011 annual-return Annual Return 10 Buy now
28 Mar 2011 accounts Annual Accounts 34 Buy now
23 Nov 2010 officers Appointment of director (James Maxwell Hill) 2 Buy now
21 Sep 2010 annual-return Annual Return 9 Buy now
05 Aug 2010 officers Termination of appointment of director (Eileen Guthrie) 1 Buy now
04 Jun 2010 officers Change of particulars for director (Martin Robson) 2 Buy now
13 Apr 2010 officers Appointment of director (Ronald Graham Urquhart) 2 Buy now
07 Apr 2010 accounts Annual Accounts 34 Buy now
15 Sep 2009 annual-return Return made up to 14/09/09; full list of members 5 Buy now
04 Apr 2009 accounts Annual Accounts 36 Buy now
23 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 1 Buy now
04 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 1 Buy now
04 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 1 Buy now
04 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 2 Buy now
04 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 1 Buy now
04 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 1 Buy now
27 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 24 6 Buy now
14 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 1 Buy now
15 Sep 2008 annual-return Return made up to 14/09/08; full list of members 5 Buy now
08 Apr 2008 accounts Annual Accounts 38 Buy now
14 Sep 2007 annual-return Return made up to 14/09/07; full list of members 4 Buy now
16 Apr 2007 accounts Annual Accounts 37 Buy now
19 Sep 2006 annual-return Return made up to 14/09/06; full list of members 4 Buy now
09 May 2006 accounts Annual Accounts 37 Buy now
19 Sep 2005 annual-return Return made up to 14/09/05; full list of members 4 Buy now
09 Sep 2005 officers Director's particulars changed 1 Buy now
07 Apr 2005 accounts Annual Accounts 36 Buy now
03 Feb 2005 officers New director appointed 2 Buy now
03 Feb 2005 officers Director resigned 1 Buy now
03 Feb 2005 officers New director appointed 1 Buy now
10 Jan 2005 address Location of register of members 1 Buy now
10 Jan 2005 officers Director resigned 1 Buy now
10 Jan 2005 officers Director resigned 1 Buy now
25 Nov 2004 officers Director's particulars changed 1 Buy now
12 Oct 2004 address Registered office changed on 12/10/04 from: 12 alma square scarborough north yorkshire YO11 1JU 1 Buy now
05 Oct 2004 annual-return Return made up to 14/09/04; no change of members 9 Buy now
13 Apr 2004 accounts Annual Accounts 35 Buy now
14 Oct 2003 resolution Resolution 15 Buy now
07 Oct 2003 annual-return Return made up to 14/09/03; full list of members 11 Buy now
08 Aug 2003 officers Secretary resigned 1 Buy now
08 Aug 2003 officers Director resigned 1 Buy now
08 Aug 2003 officers New secretary appointed;new director appointed 3 Buy now
08 Aug 2003 officers New director appointed 3 Buy now
08 Aug 2003 officers New director appointed 3 Buy now
09 May 2003 mortgage Particulars of mortgage/charge 5 Buy now
15 Apr 2003 accounts Annual Accounts 37 Buy now
20 Sep 2002 annual-return Return made up to 14/09/02; full list of members 9 Buy now
16 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Jun 2002 accounts Annual Accounts 34 Buy now
06 Nov 2001 mortgage Particulars of mortgage/charge 5 Buy now
20 Sep 2001 annual-return Return made up to 14/09/01; full list of members 8 Buy now
16 May 2001 accounts Annual Accounts 33 Buy now
26 Sep 2000 annual-return Return made up to 14/09/00; full list of members 10 Buy now
19 Apr 2000 accounts Annual Accounts 32 Buy now
20 Sep 1999 annual-return Return made up to 14/09/99; no change of members 11 Buy now