NORMAN BROADBENT OVERSEAS LIMITED

02694164
MILLBANK TOWER 21-24 MILLBANK LONDON UNITED KINGDOM SW1P 4QP

Documents

Documents
Date Category Description Pages
11 Oct 2022 gazette Gazette Dissolved Voluntary 1 Buy now
13 Sep 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
19 Jul 2022 gazette Gazette Notice Voluntary 1 Buy now
08 Jul 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 officers Appointment of director (Mr Kevin Graeme Davidson) 2 Buy now
14 Jul 2021 officers Appointment of director (Mr Peter Searle) 2 Buy now
14 Jul 2021 officers Termination of appointment of director (Michael John Brennan) 1 Buy now
24 Jun 2021 accounts Annual Accounts 8 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2020 accounts Annual Accounts 7 Buy now
15 Apr 2020 officers Termination of appointment of director (William James Albert Gerrand) 1 Buy now
06 Apr 2020 officers Appointment of director (Mr Stephen James Smith) 2 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2019 accounts Annual Accounts 7 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 7 Buy now
30 Apr 2018 officers Change of particulars for director (Mr William James Albert Gerrand) 2 Buy now
30 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 officers Change of particulars for secretary (Mr Richard Graham Robinson) 1 Buy now
11 Oct 2017 officers Appointment of director (Mr William James Albert Gerrand) 2 Buy now
10 Oct 2017 officers Termination of appointment of director (James William John Webber) 1 Buy now
25 Aug 2017 accounts Annual Accounts 8 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 6 Buy now
06 Oct 2016 officers Termination of appointment of director (Richard Graham Robinson) 1 Buy now
06 Oct 2016 officers Appointment of director (Michael John Brennan) 2 Buy now
30 Mar 2016 annual-return Annual Return 5 Buy now
29 Mar 2016 officers Appointment of director (Mr Richard Graham Robinson) 2 Buy now
04 Sep 2015 accounts Annual Accounts 14 Buy now
03 Jul 2015 officers Termination of appointment of director (Susan Anne Obrien) 1 Buy now
18 Mar 2015 annual-return Annual Return 5 Buy now
26 Nov 2014 officers Termination of appointment of director (Benjamin Thomas Felton) 1 Buy now
26 Nov 2014 officers Appointment of director (James William John Webber) 2 Buy now
09 Jul 2014 accounts Annual Accounts 14 Buy now
07 Mar 2014 annual-return Annual Return 5 Buy now
18 Jun 2013 accounts Annual Accounts 15 Buy now
03 Apr 2013 annual-return Annual Return 5 Buy now
20 Jul 2012 accounts Annual Accounts 14 Buy now
14 Mar 2012 annual-return Annual Return 5 Buy now
26 Jul 2011 officers Appointment of director (Mr Benjamin Thomas Felton) 2 Buy now
23 Jul 2011 mortgage Particulars of a mortgage or charge 11 Buy now
15 Jul 2011 officers Termination of appointment of director (Andrew Garner) 1 Buy now
04 Jul 2011 accounts Annual Accounts 13 Buy now
28 Mar 2011 annual-return Annual Return 14 Buy now
28 Mar 2011 officers Change of particulars for director (Susan Anne Obrien) 3 Buy now
20 Sep 2010 accounts Annual Accounts 13 Buy now
14 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
01 Jun 2010 annual-return Annual Return 14 Buy now
12 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Sep 2009 change-of-name Certificate Change Of Name Company 2 Buy now
07 Aug 2009 address Registered office changed on 07/08/2009 from 30 farringdon street london EC4A 4EA 1 Buy now
30 Jul 2009 accounts Annual Accounts 14 Buy now
27 May 2009 annual-return Return made up to 05/03/09; full list of members 5 Buy now
03 Mar 2009 officers Appointment terminated director paul turner 1 Buy now
08 Jan 2009 auditors Auditors Resignation Company 1 Buy now
08 Jan 2009 officers Appointment terminated secretary london registrars PLC 1 Buy now
08 Jan 2009 officers Appointment terminated director pascal gueissaz 1 Buy now
08 Jan 2009 officers Appointment terminated director jason collings 1 Buy now
08 Jan 2009 officers Director appointed andrew charles garner 2 Buy now
08 Jan 2009 officers Director appointed susan anne obrien 2 Buy now
08 Jan 2009 officers Secretary appointed richard graham robinson 2 Buy now
15 Oct 2008 officers Secretary's change of particulars / london registrars LIMITED / 18/09/2008 2 Buy now
19 Sep 2008 accounts Annual Accounts 13 Buy now
25 Mar 2008 annual-return Return made up to 05/03/08; full list of members 4 Buy now
21 Mar 2008 address Location of register of members 1 Buy now
20 Mar 2008 officers Director's change of particulars / pascal gueissaz / 24/04/2007 1 Buy now
21 Jan 2008 address Location of register of members 1 Buy now
25 Sep 2007 accounts Annual Accounts 9 Buy now
21 Sep 2007 officers New director appointed 2 Buy now
15 Aug 2007 auditors Auditors Resignation Company 1 Buy now
02 Jul 2007 officers Secretary resigned 1 Buy now
20 Jun 2007 officers Secretary resigned 1 Buy now
18 Jun 2007 officers New secretary appointed 1 Buy now
16 May 2007 officers Director resigned 1 Buy now
16 May 2007 officers Director resigned 1 Buy now
16 May 2007 officers Director resigned 1 Buy now
16 May 2007 officers New director appointed 3 Buy now
16 May 2007 officers New director appointed 3 Buy now
29 Mar 2007 officers Director's particulars changed 1 Buy now
06 Mar 2007 annual-return Return made up to 05/03/07; full list of members 3 Buy now
01 Nov 2006 accounts Annual Accounts 9 Buy now
25 Aug 2006 officers Director resigned 1 Buy now
28 Jul 2006 officers New director appointed 3 Buy now
28 Jul 2006 officers New director appointed 3 Buy now
09 Mar 2006 annual-return Return made up to 05/03/06; full list of members 6 Buy now
02 Nov 2005 accounts Annual Accounts 9 Buy now
21 Mar 2005 annual-return Return made up to 05/03/05; full list of members 6 Buy now
02 Nov 2004 accounts Annual Accounts 11 Buy now
29 Mar 2004 annual-return Return made up to 05/03/04; full list of members 6 Buy now
31 Oct 2003 accounts Annual Accounts 12 Buy now
07 Sep 2003 officers Director's particulars changed 1 Buy now
29 May 2003 annual-return Return made up to 05/03/03; full list of members 6 Buy now
29 May 2003 officers Director's particulars changed 1 Buy now