Established in 2000, Broadley-james Ltd are based in Bedfordshire, it's status in the Companies House registry is set to "Active". The companies directors are Taylor Walton Secretarial Limited, Broadley, Catherine, Broadley, Scott, Garrahy, Robert Joseph, Houghton, David Keith. This company currently employs 1-10 people. This company is registered for VAT in the UK.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROADLEY, Catherine | 02 August 2000 | - | 1 |
BROADLEY, Scott | 02 August 2000 | - | 1 |
GARRAHY, Robert Joseph | 14 January 2019 | - | 1 |
HOUGHTON, David Keith | 14 January 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 October 2020 | |
CS01 - N/A | 20 August 2019 | |
AA - Annual Accounts | 24 July 2019 | |
PSC05 - N/A | 19 July 2019 | |
PSC02 - N/A | 19 July 2019 | |
PSC09 - N/A | 19 July 2019 | |
CH01 - Change of particulars for director | 17 July 2019 | |
RP04AP01 - N/A | 22 February 2019 | |
AP01 - Appointment of director | 29 January 2019 | |
AP01 - Appointment of director | 29 January 2019 | |
CS01 - N/A | 10 August 2018 | |
AA - Annual Accounts | 15 June 2018 | |
CH04 - Change of particulars for corporate secretary | 04 May 2018 | |
AA - Annual Accounts | 09 October 2017 | |
CS01 - N/A | 14 August 2017 | |
CS01 - N/A | 10 August 2016 | |
AA - Annual Accounts | 22 July 2016 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 03 September 2015 | |
AA - Annual Accounts | 13 October 2014 | |
AR01 - Annual Return | 19 August 2014 | |
AA - Annual Accounts | 22 October 2013 | |
AR01 - Annual Return | 26 September 2013 | |
AR01 - Annual Return | 28 March 2013 | |
AA - Annual Accounts | 13 September 2012 | |
AR01 - Annual Return | 08 August 2012 | |
AA - Annual Accounts | 13 October 2011 | |
AR01 - Annual Return | 12 August 2011 | |
CERTNM - Change of name certificate | 07 December 2010 | |
AA - Annual Accounts | 26 October 2010 | |
AR01 - Annual Return | 31 August 2010 | |
CH01 - Change of particulars for director | 31 August 2010 | |
CH04 - Change of particulars for corporate secretary | 31 August 2010 | |
CH01 - Change of particulars for director | 31 August 2010 | |
363a - Annual Return | 09 September 2009 | |
AA - Annual Accounts | 21 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2009 | |
AA - Annual Accounts | 05 August 2008 | |
363a - Annual Return | 05 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 2008 | |
363s - Annual Return | 07 November 2007 | |
AA - Annual Accounts | 01 September 2007 | |
AA - Annual Accounts | 30 October 2006 | |
363s - Annual Return | 30 August 2006 | |
AA - Annual Accounts | 06 September 2005 | |
363s - Annual Return | 16 August 2005 | |
AA - Annual Accounts | 22 September 2004 | |
363s - Annual Return | 19 August 2004 | |
AA - Annual Accounts | 30 December 2003 | |
363s - Annual Return | 23 September 2003 | |
363s - Annual Return | 27 August 2002 | |
AA - Annual Accounts | 21 June 2002 | |
RESOLUTIONS - N/A | 21 August 2001 | |
363s - Annual Return | 08 August 2001 | |
225 - Change of Accounting Reference Date | 15 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2000 | |
288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
287 - Change in situation or address of Registered Office | 25 October 2000 | |
NEWINC - New incorporation documents | 02 August 2000 |