About

Registered Number: 04569076
Date of Incorporation: 22/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 102 Tettenhall Road, Wolverhampton, WV6 0BW

 

Broadlands Wolverhampton Ltd was registered on 22 October 2002 with its registered office in Wolverhampton. Currently we aren't aware of the number of employees at the this organisation. The company does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 30 October 2018
CH03 - Change of particulars for secretary 30 October 2018
CH01 - Change of particulars for director 30 October 2018
CH01 - Change of particulars for director 30 October 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 15 February 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 23 March 2015
MR04 - N/A 11 February 2015
MR04 - N/A 11 February 2015
AR01 - Annual Return 30 October 2014
MR04 - N/A 19 May 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 05 March 2013
MG01 - Particulars of a mortgage or charge 30 November 2012
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 26 March 2012
AD01 - Change of registered office address 14 March 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 15 February 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 10 November 2008
395 - Particulars of a mortgage or charge 01 August 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 22 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 November 2007
287 - Change in situation or address of Registered Office 04 April 2007
395 - Particulars of a mortgage or charge 23 March 2007
AA - Annual Accounts 19 February 2007
363a - Annual Return 30 October 2006
288c - Notice of change of directors or secretaries or in their particulars 15 August 2006
395 - Particulars of a mortgage or charge 20 July 2006
395 - Particulars of a mortgage or charge 20 July 2006
AA - Annual Accounts 06 July 2006
AA - Annual Accounts 14 December 2005
363a - Annual Return 28 November 2005
287 - Change in situation or address of Registered Office 28 November 2005
395 - Particulars of a mortgage or charge 06 July 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 09 June 2004
288c - Notice of change of directors or secretaries or in their particulars 24 January 2004
363s - Annual Return 24 January 2004
395 - Particulars of a mortgage or charge 13 November 2003
288b - Notice of resignation of directors or secretaries 25 October 2003
288b - Notice of resignation of directors or secretaries 25 October 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2003
287 - Change in situation or address of Registered Office 22 October 2003
225 - Change of Accounting Reference Date 22 October 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
MEM/ARTS - N/A 20 October 2003
CERTNM - Change of name certificate 15 October 2003
NEWINC - New incorporation documents 22 October 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 26 November 2012 Outstanding

N/A

Legal charge 30 July 2008 Outstanding

N/A

Debenture 15 March 2007 Fully Satisfied

N/A

Licence payment deposit account charge 11 July 2006 Fully Satisfied

N/A

Development account charge 11 July 2006 Fully Satisfied

N/A

Legal charge 24 June 2005 Outstanding

N/A

Debenture 24 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.