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A.S. BROADLEY (DECORATORS) LIMITED

Company number 05561198

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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)
09 Dec 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 2
18 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 May 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Dec 2009 CH01 Director's details changed for Graham Kirk on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Gary Stephen Broadley on 2 December 2009
02 Dec 2009 CH03 Secretary's details changed for Victoria Louise Binks on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Ian Campbell on 2 December 2009
01 Dec 2009 AD01 Registered office address changed from Bank House 231 Burley Road Leeds West Yorkshire LS4 2ET on 1 December 2009
16 Nov 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
28 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Apr 2009 288a Director appointed graham kirk
27 Feb 2009 288a Director appointed ian campbell
12 Nov 2008 363a Return made up to 12/09/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Oct 2007 363s Return made up to 12/09/07; no change of members
31 Jul 2007 CERTNM Company name changed broadley mathers LIMITED\certificate issued on 31/07/07
07 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
15 Nov 2006 225 Accounting reference date extended from 30/09/06 to 31/10/06
10 Nov 2006 363s Return made up to 12/09/06; full list of members
19 Sep 2006 169 £ ic 2/1 25/08/06 £ sr 1@1=1
19 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Sep 2006 288b Director resigned