Broadland Guarding Services Ltd was founded on 11 December 1989 and has its registered office in Norwich, Norfolk, it's status at Companies House is "Active". We don't currently know the number of employees at this business. Bloomfield, Karen, Geary, Amanda Jane are listed as the directors of Broadland Guarding Services Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLOOMFIELD, Karen | 20 October 2015 | 24 December 2018 | 1 |
| GEARY, Amanda Jane | 01 August 2001 | 08 August 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 03 August 2020 | |
| AA - Annual Accounts | 12 March 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA01 - Change of accounting reference date | 16 December 2019 | |
| RP04TM01 - N/A | 22 February 2019 | |
| RP04TM02 - N/A | 22 February 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| TM02 - Termination of appointment of secretary | 03 January 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 11 December 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| CS01 - N/A | 14 December 2016 | |
| MR04 - N/A | 10 December 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 10 December 2015 | |
| AP03 - Appointment of secretary | 21 October 2015 | |
| TM02 - Termination of appointment of secretary | 21 October 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| CH01 - Change of particulars for director | 12 December 2014 | |
| AP01 - Appointment of director | 09 December 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 11 December 2013 | |
| AUD - Auditor's letter of resignation | 13 May 2013 | |
| AP01 - Appointment of director | 04 April 2013 | |
| AD01 - Change of registered office address | 03 April 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| AA - Annual Accounts | 17 November 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| 363a - Annual Return | 08 July 2009 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08 July 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 02 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
| 363s - Annual Return | 17 April 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| AA - Annual Accounts | 14 September 2007 | |
| 363a - Annual Return | 16 January 2007 | |
| AA - Annual Accounts | 25 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363s - Annual Return | 13 December 2005 | |
| 395 - Particulars of a mortgage or charge | 07 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 23 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2004 | |
| 363s - Annual Return | 03 December 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| AA - Annual Accounts | 18 October 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
| AA - Annual Accounts | 08 June 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| AA - Annual Accounts | 22 June 2000 | |
| 287 - Change in situation or address of Registered Office | 22 March 2000 | |
| 363s - Annual Return | 22 December 1999 | |
| AA - Annual Accounts | 02 July 1999 | |
| 363s - Annual Return | 23 December 1998 | |
| 395 - Particulars of a mortgage or charge | 04 December 1998 | |
| AA - Annual Accounts | 09 June 1998 | |
| 363s - Annual Return | 12 January 1998 | |
| 395 - Particulars of a mortgage or charge | 14 October 1997 | |
| AA - Annual Accounts | 12 June 1997 | |
| 363s - Annual Return | 16 December 1996 | |
| AA - Annual Accounts | 10 July 1996 | |
| 288 - N/A | 10 April 1996 | |
| 363x - Annual Return | 13 December 1995 | |
| AA - Annual Accounts | 30 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1995 | |
| 363x - Annual Return | 14 December 1994 | |
| AA - Annual Accounts | 23 May 1994 | |
| 363x - Annual Return | 21 December 1993 | |
| 287 - Change in situation or address of Registered Office | 19 August 1993 | |
| AA - Annual Accounts | 23 June 1993 | |
| 363x - Annual Return | 15 December 1992 | |
| 287 - Change in situation or address of Registered Office | 11 September 1992 | |
| AA - Annual Accounts | 16 June 1992 | |
| 363x - Annual Return | 13 December 1991 | |
| 363x - Annual Return | 19 November 1991 | |
| AA - Annual Accounts | 07 August 1991 | |
| 288 - N/A | 28 February 1990 | |
| MEM/ARTS - N/A | 21 February 1990 | |
| CERTNM - Change of name certificate | 14 February 1990 | |
| CERTNM - Change of name certificate | 14 February 1990 | |
| RESOLUTIONS - N/A | 09 February 1990 | |
| 287 - Change in situation or address of Registered Office | 07 February 1990 | |
| 288 - N/A | 07 February 1990 | |
| 288 - N/A | 07 February 1990 | |
| NEWINC - New incorporation documents | 11 December 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 August 2005 | Outstanding |
N/A |
| Mortgage | 30 November 1998 | Fully Satisfied |
N/A |
| Charge over book debts | 06 October 1997 | Outstanding |
N/A |
