Founded in 1998, Broadland Services Ltd are based in Norwich. Chittock, Julie, Cook, Marion are the current directors of the company. We do not know the number of employees at Broadland Services Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHITTOCK, Julie | 20 September 2001 | 21 October 2015 | 1 |
COOK, Marion | 01 April 1999 | 20 September 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 April 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 28 March 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 06 April 2018 | |
AA - Annual Accounts | 14 December 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 08 June 2017 | |
SH08 - Notice of name or other designation of class of shares | 08 June 2017 | |
RESOLUTIONS - N/A | 05 June 2017 | |
CS01 - N/A | 18 April 2017 | |
AA - Annual Accounts | 16 December 2016 | |
AR01 - Annual Return | 11 March 2016 | |
AA - Annual Accounts | 09 November 2015 | |
TM02 - Termination of appointment of secretary | 21 October 2015 | |
CH01 - Change of particulars for director | 21 October 2015 | |
CH03 - Change of particulars for secretary | 21 October 2015 | |
AR01 - Annual Return | 05 March 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 07 March 2014 | |
AA - Annual Accounts | 13 December 2013 | |
AR01 - Annual Return | 07 March 2013 | |
AA - Annual Accounts | 10 October 2012 | |
AR01 - Annual Return | 28 February 2012 | |
AA - Annual Accounts | 06 December 2011 | |
AD01 - Change of registered office address | 05 July 2011 | |
AR01 - Annual Return | 24 February 2011 | |
AA - Annual Accounts | 08 November 2010 | |
AR01 - Annual Return | 09 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
AA - Annual Accounts | 22 January 2010 | |
363a - Annual Return | 23 January 2009 | |
AA - Annual Accounts | 11 November 2008 | |
363a - Annual Return | 22 January 2008 | |
AA - Annual Accounts | 19 November 2007 | |
363s - Annual Return | 18 February 2007 | |
AA - Annual Accounts | 15 January 2007 | |
363s - Annual Return | 08 February 2006 | |
AA - Annual Accounts | 11 January 2006 | |
363s - Annual Return | 04 February 2005 | |
AA - Annual Accounts | 28 January 2005 | |
363s - Annual Return | 02 June 2004 | |
AA - Annual Accounts | 28 February 2004 | |
363s - Annual Return | 30 January 2003 | |
AA - Annual Accounts | 03 December 2002 | |
AA - Annual Accounts | 27 February 2002 | |
363s - Annual Return | 26 February 2002 | |
288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
363s - Annual Return | 19 February 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 2001 | |
AUD - Auditor's letter of resignation | 02 January 2001 | |
AA - Annual Accounts | 29 December 2000 | |
395 - Particulars of a mortgage or charge | 12 August 2000 | |
363s - Annual Return | 23 February 2000 | |
AA - Annual Accounts | 21 October 1999 | |
288a - Notice of appointment of directors or secretaries | 16 April 1999 | |
288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
363s - Annual Return | 04 February 1999 | |
225 - Change of Accounting Reference Date | 17 November 1998 | |
395 - Particulars of a mortgage or charge | 12 June 1998 | |
288b - Notice of resignation of directors or secretaries | 06 February 1998 | |
NEWINC - New incorporation documents | 03 February 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 04 August 2000 | Outstanding |
N/A |
Debenture | 10 June 1998 | Fully Satisfied |
N/A |