BROAD LANE (BRAMLEY) LIMITED

03566776
LIV WHITEHALL WATERFRONT 2 RIVERSIDE WAY LEEDS LS1 4EH

Documents

Documents
Date Category Description Pages
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2024 officers Termination of appointment of director (Erica Smith) 1 Buy now
01 Feb 2024 accounts Annual Accounts 2 Buy now
11 Oct 2023 officers Appointment of director (Mr Glenn Anthony Pugh) 2 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 accounts Annual Accounts 2 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2021 accounts Annual Accounts 2 Buy now
25 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2021 accounts Annual Accounts 2 Buy now
11 Feb 2021 officers Termination of appointment of director (Glenn Anthony Pugh) 1 Buy now
09 Feb 2021 officers Change of particulars for director (Mr Glenn Anthony Pugh) 2 Buy now
09 Feb 2021 officers Change of particulars for director (Lee Carl Flaherty) 2 Buy now
08 Feb 2021 officers Termination of appointment of director (John Peter Stratford) 1 Buy now
08 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2020 officers Appointment of corporate secretary (Liv(Secretarial Services) Limited) 2 Buy now
15 Jul 2020 officers Termination of appointment of secretary (Elizabeth Harriet Price) 1 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 accounts Annual Accounts 2 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 accounts Annual Accounts 2 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Feb 2018 accounts Annual Accounts 2 Buy now
10 Jan 2018 officers Appointment of director (Ms Erica Smith) 2 Buy now
27 Nov 2017 officers Appointment of secretary (Miss Elizabeth Harriet Price) 2 Buy now
27 Nov 2017 officers Termination of appointment of secretary (Danielle Clare Mccarthy) 1 Buy now
19 Oct 2017 officers Termination of appointment of director (Wendy Jones) 1 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Jan 2017 accounts Annual Accounts 2 Buy now
24 Jun 2016 officers Change of particulars for secretary (Danielle Clare Mccarthy) 1 Buy now
23 Jun 2016 annual-return Annual Return 8 Buy now
08 Feb 2016 accounts Annual Accounts 2 Buy now
15 Jun 2015 annual-return Annual Return 8 Buy now
26 Nov 2014 accounts Annual Accounts 2 Buy now
03 Oct 2014 officers Appointment of secretary (Danielle Clare Mccarthy) 2 Buy now
03 Oct 2014 officers Termination of appointment of secretary (Helena Murphy) 1 Buy now
27 May 2014 annual-return Annual Return 8 Buy now
27 May 2014 officers Change of particulars for director (Mr Glenn Anthony Pugh) 2 Buy now
28 Nov 2013 accounts Annual Accounts 2 Buy now
05 Aug 2013 officers Change of particulars for secretary (Helena Murphy) 2 Buy now
11 Jun 2013 annual-return Annual Return 8 Buy now
10 Jun 2013 officers Change of particulars for director (Mr Glenn Anthony Pugh) 2 Buy now
23 Nov 2012 accounts Annual Accounts 2 Buy now
25 Jun 2012 annual-return Annual Return 8 Buy now
17 Jan 2012 officers Appointment of secretary (Helena Murphy) 2 Buy now
17 Jan 2012 officers Termination of appointment of secretary (Alexandra Heald) 1 Buy now
31 Aug 2011 accounts Annual Accounts 2 Buy now
26 May 2011 annual-return Annual Return 8 Buy now
06 Apr 2011 officers Appointment of director (Mr Glenn Anthony Pugh) 2 Buy now
26 Oct 2010 officers Termination of appointment of secretary (Sharon Morley) 1 Buy now
17 Sep 2010 accounts Annual Accounts 9 Buy now
14 Jun 2010 annual-return Annual Return 11 Buy now
20 May 2010 officers Appointment of secretary (Alexandra Heald) 3 Buy now
17 Mar 2010 accounts Annual Accounts 9 Buy now
06 Aug 2009 officers Appointment terminated secretary michael willans 1 Buy now
06 Aug 2009 officers Secretary appointed sharon tracey morley 2 Buy now
24 Jun 2009 annual-return Return made up to 19/05/09; full list of members 9 Buy now
20 Feb 2009 officers Secretary appointed michael david willans 2 Buy now
20 Feb 2009 officers Appointment terminated secretary pauline maclean 2 Buy now
07 Oct 2008 accounts Annual Accounts 9 Buy now
20 May 2008 annual-return Return made up to 19/05/08; full list of members 9 Buy now
01 Dec 2007 accounts Annual Accounts 10 Buy now
21 May 2007 annual-return Return made up to 19/05/07; full list of members 7 Buy now
08 Mar 2007 accounts Annual Accounts 10 Buy now
26 Sep 2006 officers New director appointed 2 Buy now
14 Sep 2006 officers New director appointed 2 Buy now
30 May 2006 annual-return Return made up to 19/05/06; full list of members 6 Buy now
16 Feb 2006 accounts Annual Accounts 9 Buy now
08 Jul 2005 officers New secretary appointed 4 Buy now
23 Jun 2005 officers Secretary resigned 1 Buy now
25 May 2005 annual-return Return made up to 19/05/05; full list of members 6 Buy now
07 Apr 2005 officers Secretary's particulars changed 1 Buy now
14 Mar 2005 accounts Annual Accounts 9 Buy now
16 Jun 2004 annual-return Return made up to 19/05/04; full list of members 11 Buy now
31 Dec 2003 accounts Annual Accounts 9 Buy now
25 Jun 2003 annual-return Return made up to 19/05/03; full list of members 9 Buy now
10 Feb 2003 officers Secretary resigned 1 Buy now
09 Feb 2003 accounts Annual Accounts 8 Buy now
15 Jul 2002 annual-return Return made up to 19/05/02; full list of members 9 Buy now
18 Jun 2002 officers New secretary appointed 2 Buy now
10 May 2002 officers Director resigned 1 Buy now
11 Mar 2002 officers Director resigned 1 Buy now
22 Jan 2002 accounts Annual Accounts 4 Buy now
07 Jun 2001 address Location of debenture register 1 Buy now
07 Jun 2001 annual-return Return made up to 19/05/01; change of members 10 Buy now
16 Mar 2001 accounts Annual Accounts 4 Buy now
03 Jan 2001 address Registered office changed on 03/01/01 from: 9 walmer villas bradford west yorkshire BD8 7ET 1 Buy now
03 Jan 2001 address Location of register of members 1 Buy now
31 Aug 2000 miscellaneous Miscellaneous 4 Buy now
17 Aug 2000 officers New director appointed 2 Buy now
19 Jul 2000 capital Ad 11/07/00--------- £ si 16@1=16 £ ic 2/18 4 Buy now
08 Jun 2000 annual-return Return made up to 19/05/00; no change of members 4 Buy now
17 Mar 2000 accounts Annual Accounts 5 Buy now
17 Jun 1999 annual-return Return made up to 19/05/99; full list of members 8 Buy now
18 May 1999 officers Director resigned 1 Buy now
18 May 1999 officers New director appointed 2 Buy now
02 Apr 1999 address Location of register of members 1 Buy now
02 Apr 1999 address Registered office changed on 02/04/99 from: tay house 55 call lane leeds west yorkshire LS1 7BT 1 Buy now
02 Apr 1999 address Location of debenture register 1 Buy now
09 Jun 1998 mortgage Particulars of mortgage/charge 3 Buy now