BROUGHTON ADVERTISING LIMITED

04359715
128 CITY ROAD, LONDON 128 CITY ROAD LONDON ENGLAND EC1V 2NX

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 8 Buy now
17 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 accounts Annual Accounts 8 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jun 2022 accounts Annual Accounts 9 Buy now
04 Feb 2022 accounts Annual Accounts 9 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jan 2022 gazette Gazette Notice Compulsory 1 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 officers Change of particulars for corporate secretary (Prime Secretaries Limited) 2 Buy now
28 Jan 2021 accounts Annual Accounts 8 Buy now
03 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 6 Buy now
05 Sep 2019 officers Change of particulars for director (Mrs Christina Moseley Snow) 2 Buy now
01 Feb 2019 officers Appointment of director (Mrs Christina Moseley Snow) 2 Buy now
01 Feb 2019 officers Termination of appointment of director (Prime Management Limited) 1 Buy now
01 Feb 2019 officers Termination of appointment of director (Jenssen Ellul) 1 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2018 accounts Annual Accounts 6 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
21 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2017 accounts Annual Accounts 3 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 accounts Annual Accounts 3 Buy now
25 Jan 2016 annual-return Annual Return 5 Buy now
22 Oct 2015 officers Change of particulars for director (Mr Jenssen Ellul) 2 Buy now
17 Mar 2015 accounts Annual Accounts 3 Buy now
26 Jan 2015 annual-return Annual Return 5 Buy now
06 Feb 2014 accounts Annual Accounts 3 Buy now
06 Feb 2014 annual-return Annual Return 5 Buy now
23 May 2013 accounts Annual Accounts 3 Buy now
30 Jan 2013 annual-return Annual Return 5 Buy now
27 Mar 2012 annual-return Annual Return 5 Buy now
27 Mar 2012 accounts Annual Accounts 4 Buy now
12 Oct 2011 accounts Annual Accounts 3 Buy now
19 Sep 2011 officers Appointment of director (Mr Jenssen Ellul) 2 Buy now
19 Sep 2011 officers Change of particulars for corporate secretary (Prime Secretaries Limited) 2 Buy now
19 Sep 2011 officers Change of particulars for corporate director (Prime Management Limited) 2 Buy now
19 Sep 2011 officers Termination of appointment of director (Alan Gravett) 1 Buy now
19 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Feb 2011 annual-return Annual Return 5 Buy now
17 Nov 2010 accounts Annual Accounts 3 Buy now
09 Feb 2010 annual-return Annual Return 5 Buy now
09 Feb 2010 officers Change of particulars for corporate director (Prime Management Limited) 1 Buy now
09 Feb 2010 officers Change of particulars for corporate secretary (Prime Secretaries Limited) 1 Buy now
06 Nov 2009 accounts Annual Accounts 3 Buy now
16 Feb 2009 annual-return Return made up to 24/01/09; full list of members 4 Buy now
16 Feb 2009 address Location of register of members 1 Buy now
16 Feb 2009 officers Secretary's change of particulars / prime secretaries LIMITED / 01/09/2008 1 Buy now
16 Feb 2009 officers Director's change of particulars / prime management LIMITED / 01/09/2008 1 Buy now
18 Nov 2008 accounts Annual Accounts 3 Buy now
17 Nov 2008 officers Director appointed alan david gravett 3 Buy now
04 Feb 2008 annual-return Return made up to 24/01/08; full list of members 2 Buy now
22 Nov 2007 accounts Annual Accounts 3 Buy now
28 Feb 2007 annual-return Return made up to 24/01/07; full list of members 6 Buy now
15 Sep 2006 accounts Annual Accounts 3 Buy now
07 Feb 2006 annual-return Return made up to 24/01/06; full list of members 6 Buy now
26 Sep 2005 accounts Annual Accounts 3 Buy now
07 Feb 2005 annual-return Return made up to 24/01/05; full list of members 6 Buy now
02 Sep 2004 address Registered office changed on 02/09/04 from: frittenden house north the street, frittenden cranbrook kent TN17 2DG 1 Buy now
28 May 2004 accounts Annual Accounts 3 Buy now
04 Mar 2004 annual-return Return made up to 24/01/04; full list of members 6 Buy now
12 Feb 2004 accounts Annual Accounts 2 Buy now
06 Feb 2003 annual-return Return made up to 24/01/03; full list of members 6 Buy now
16 Jul 2002 address Registered office changed on 16/07/02 from: 119-120 palace street london SW1E 5BE 1 Buy now
05 Jul 2002 capital Ad 18/06/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
04 Jul 2002 officers New secretary appointed 2 Buy now
04 Jul 2002 officers New director appointed 2 Buy now
12 Jun 2002 address Registered office changed on 12/06/02 from: 72 new bond street mayfair london W1S 1RR 1 Buy now
11 Jun 2002 officers Secretary resigned 1 Buy now
11 Jun 2002 officers Director resigned 1 Buy now
24 Jan 2002 incorporation Incorporation Company 16 Buy now