BROADPLACE ADVERTISING LIMITED

05435843
2 BROOK WAY LEATHERHEAD ENGLAND KT22 7NA

Documents

Documents
Date Category Description Pages
17 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2024 resolution Resolution 4 Buy now
25 Oct 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
28 Sep 2023 accounts Annual Accounts 9 Buy now
07 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 accounts Annual Accounts 9 Buy now
06 Sep 2021 accounts Annual Accounts 10 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2020 accounts Annual Accounts 9 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 10 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2018 accounts Annual Accounts 10 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2017 accounts Annual Accounts 10 Buy now
25 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Annual Accounts 9 Buy now
27 Apr 2016 annual-return Annual Return 3 Buy now
29 Sep 2015 accounts Annual Accounts 9 Buy now
09 Jul 2015 annual-return Annual Return 3 Buy now
22 Aug 2014 accounts Annual Accounts 8 Buy now
28 Apr 2014 annual-return Annual Return 3 Buy now
24 Sep 2013 accounts Annual Accounts 13 Buy now
26 Apr 2013 annual-return Annual Return 3 Buy now
06 Nov 2012 officers Appointment of secretary (Mr Ajay Syal) 1 Buy now
06 Nov 2012 officers Termination of appointment of secretary (Apex Corporate Limited) 1 Buy now
26 Sep 2012 accounts Annual Accounts 6 Buy now
29 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
26 Apr 2012 annual-return Annual Return 3 Buy now
23 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Dec 2011 accounts Annual Accounts 6 Buy now
23 Nov 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 May 2011 annual-return Annual Return 3 Buy now
24 May 2011 officers Change of particulars for director (Rohit Chugh) 2 Buy now
06 Jan 2011 accounts Annual Accounts 5 Buy now
30 Apr 2010 annual-return Annual Return 4 Buy now
30 Apr 2010 officers Change of particulars for corporate secretary (Apex Corporate Limited) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Rohit Chugh) 2 Buy now
30 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jan 2010 accounts Annual Accounts 4 Buy now
22 Jun 2009 annual-return Return made up to 26/04/09; full list of members 3 Buy now
23 Apr 2009 address Registered office changed on 23/04/2009 from 7 church street leatherhead surrey KT22 8DN 1 Buy now
04 Feb 2009 accounts Annual Accounts 4 Buy now
16 May 2008 annual-return Return made up to 26/04/08; full list of members 4 Buy now
07 Jan 2008 officers New director appointed 2 Buy now
07 Jan 2008 officers New secretary appointed 2 Buy now
07 Jan 2008 address Registered office changed on 07/01/08 from: 137 portsmouth road cobham surrey KT11 1JN 1 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
07 Jan 2008 officers Secretary resigned;director resigned 1 Buy now
10 Aug 2007 accounts Annual Accounts 6 Buy now
26 Apr 2007 annual-return Return made up to 26/04/07; full list of members 2 Buy now
21 Dec 2006 accounts Annual Accounts 7 Buy now
05 Jul 2006 accounts Accounting reference date shortened from 30/04/06 to 31/03/06 1 Buy now
08 May 2006 annual-return Return made up to 26/04/06; full list of members 2 Buy now
26 Apr 2005 incorporation Incorporation Company 19 Buy now