BROADREACH GROUP LIMITED filing history - Find and update company information

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BROADREACH GROUP LIMITED

Company number 02427982

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Aug 2018	AP01	Appointment of Mrs Stephanie Alison Pound as a director on 24 August 2018	View PDF Appointment of Mrs Stephanie Alison Pound as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	AD01	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 24 August 2018	View PDF Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 24 August 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2018	TM01	Termination of appointment of Trevor Bradbury as a director on 22 December 2017	View PDF Termination of appointment of Trevor Bradbury as a director on 22 December 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2018	TM02	Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017	View PDF Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2018	AP03	Appointment of Mr Daniel Bush as a secretary on 22 December 2017	View PDF Appointment of Mr Daniel Bush as a secretary on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	AP01	Appointment of Mr Daniel Bush as a director on 22 December 2017	View PDF Appointment of Mr Daniel Bush as a director on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
27 May 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
18 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 145,264	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 145,264 - link opens in a new window - 5 pages (5 pages)
07 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
09 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 145,264	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 145,264 - link opens in a new window - 5 pages (5 pages)
24 Mar 2015	CH01	Director's details changed for Mr James Thomas Fell on 8 May 2014	View PDF Director's details changed for Mr James Thomas Fell on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
24 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 145,264	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 145,264 - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
12 Sep 2013	AP01	Appointment of Mr James Thomas Fell as a director	View PDF Appointment of Mr James Thomas Fell as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	TM01	Termination of appointment of Benjamin Badcock as a director	View PDF Termination of appointment of Benjamin Badcock as a director - link opens in a new window - 1 page (1 page)
11 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
18 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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