CompaniesInTheUK

BROADNOTE LIMITED

Company number 06054227 ·

Dissolved

92 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
16 Jan 2019 Confirmation statement Subscribers only
13 Dec 2018 Cessation of a person with significant control Subscribers only
13 Dec 2018 Cessation of a person with significant control Subscribers only
13 Dec 2018 Cessation of a person with significant control Subscribers only
14 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
21 May 2018 Change of director's details Subscribers only
31 Jan 2018 Confirmation statement Subscribers only
31 Jan 2018 Notice of an individual person with significant control Subscribers only
31 Jan 2018 Notice of a corporate person with significant control Subscribers only
7 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
24 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
22 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060542270007 View document
22 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060542270008 View document
22 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
22 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
22 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
7 Feb 2017 Confirmation statement Subscribers only
4 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
28 Nov 2016 Change of director's details Subscribers only
6 Apr 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 4TH FLOOR 161 MARSH WALL LONDON ENGLAND AND WALES E14 9SQ UNITED KINGDOM View document
6 Apr 2016 Change of particulars for secretary Subscribers only
6 Apr 2016 Change of director's details Subscribers only
6 Apr 2016 Change of director's details Subscribers only
6 Apr 2016 Change of director's details Subscribers only
10 Feb 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM ST JOHNS HOUSE 5 SOUTH PARADE SUMMERTOWN OXFORD OX2 7JL View document
4 Feb 2016 Change of particulars for secretary Subscribers only
3 Feb 2016 Change of director's details Subscribers only
3 Feb 2016 Change of director's details Subscribers only
3 Feb 2016 Change of director's details Subscribers only
27 Jan 2016 Annual return Subscribers only
26 Jan 2016 Change of director's details Subscribers only
5 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
3 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060542270007 View document
3 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060542270008 View document
12 Mar 2015 Appointment of a director Subscribers only
21 Jan 2015 Annual return Subscribers only
11 Nov 2014 Termination of a director appointment Subscribers only
16 Oct 2014 Appointment of a secretary Subscribers only
15 Oct 2014 Termination of a secretary appointment Subscribers only
9 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
8 May 2014 Change of director's details Subscribers only
8 May 2014 Change of director's details Subscribers only
22 Jan 2014 Annual return Subscribers only
17 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
28 Jun 2013 Change of director's details Subscribers only
27 Jun 2013 Change of director's details Subscribers only
24 Jan 2013 Annual return Subscribers only
27 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
24 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
26 Jan 2012 Annual return Subscribers only
8 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
20 Dec 2011 RESTATEMENT AGREEMENT 01/12/2011 View document
13 Dec 2011 Termination of a director appointment Subscribers only
23 Nov 2011 Appointment of a director Subscribers only
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
8 Feb 2011 Annual return Subscribers only
11 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
14 May 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
4 May 2010 FIRST GAZETTE View document
29 Jan 2010 Annual return Subscribers only
9 Nov 2009 Appointment of a director Subscribers only
16 Oct 2009 Termination of a director appointment Subscribers only
31 Jul 2009 Filing Subscribers only
6 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
3 Apr 2009 Filing Subscribers only
3 Apr 2009 Filing Subscribers only
23 Mar 2009 Filing Subscribers only
17 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
27 Nov 2008 Filing Subscribers only
21 Aug 2008 FACILITY AGREEMENT/MGD/DEBENTURE/SDAD/ISDA AGREEMENT/COUNTER INDEMNITY REFERRED TO AS DOCUMENTS 06/08/2008 View document
20 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
4 Mar 2008 Filing Subscribers only
29 Feb 2008 Filing Subscribers only
23 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2008 Filing Subscribers only
21 Nov 2007 REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW View document
7 Nov 2007 S366A DISP HOLDING AGM 23/10/07 View document
4 May 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 View document
13 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Mar 2007 Filing Subscribers only
28 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 2007 Filing Subscribers only
27 Feb 2007 Filing Subscribers only
17 Feb 2007 REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 41 CHALTON STREET LONDON NW1 1JD View document
16 Feb 2007 Filing Subscribers only
16 Feb 2007 Filing Subscribers only
16 Feb 2007 Filing Subscribers only
16 Feb 2007 Filing Subscribers only
16 Feb 2007 Filing Subscribers only
16 Jan 2007 Incorporation Subscribers only