Established in 2003, Broadstone Group Ltd has its registered office in Leeds. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARTLEY, David | 01 August 2005 | 30 September 2007 | 1 |
| MILBURN, Anthony | 06 April 2010 | 18 March 2013 | 1 |
| SMITH, Tracey Jane | 01 February 2010 | 30 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 09 April 2018 | |
| LIQ14 - N/A | 09 January 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 28 September 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 10 September 2017 | |
| AD01 - Change of registered office address | 22 January 2016 | |
| AD01 - Change of registered office address | 08 January 2015 | |
| RESOLUTIONS - N/A | 07 January 2015 | |
| 4.20 - N/A | 07 January 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 January 2015 | |
| AR01 - Annual Return | 02 September 2014 | |
| AA - Annual Accounts | 09 April 2014 | |
| MR01 - N/A | 05 February 2014 | |
| TM01 - Termination of appointment of director | 03 January 2014 | |
| AD01 - Change of registered office address | 01 October 2013 | |
| AR01 - Annual Return | 24 September 2013 | |
| TM01 - Termination of appointment of director | 05 April 2013 | |
| AA - Annual Accounts | 14 March 2013 | |
| AD01 - Change of registered office address | 06 February 2013 | |
| DISS40 - Notice of striking-off action discontinued | 09 January 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 January 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 28 August 2012 | |
| AR01 - Annual Return | 23 August 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AR01 - Annual Return | 24 August 2010 | |
| SH01 - Return of Allotment of shares | 29 April 2010 | |
| SH01 - Return of Allotment of shares | 29 April 2010 | |
| AP01 - Appointment of director | 29 April 2010 | |
| AP01 - Appointment of director | 29 April 2010 | |
| RESOLUTIONS - N/A | 16 March 2010 | |
| RESOLUTIONS - N/A | 16 March 2010 | |
| CC04 - Statement of companies objects | 16 March 2010 | |
| RESOLUTIONS - N/A | 15 March 2010 | |
| TM01 - Termination of appointment of director | 02 February 2010 | |
| MISC - Miscellaneous document | 02 November 2009 | |
| AA01 - Change of accounting reference date | 30 October 2009 | |
| RESOLUTIONS - N/A | 25 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 September 2009 | |
| AA - Annual Accounts | 03 September 2009 | |
| AA - Annual Accounts | 03 September 2009 | |
| 363a - Annual Return | 03 September 2009 | |
| 225 - Change of Accounting Reference Date | 29 July 2009 | |
| CERTNM - Change of name certificate | 17 February 2009 | |
| 225 - Change of Accounting Reference Date | 14 January 2009 | |
| 363a - Annual Return | 14 November 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 287 - Change in situation or address of Registered Office | 19 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
| 363s - Annual Return | 13 September 2007 | |
| CERTNM - Change of name certificate | 30 April 2007 | |
| AA - Annual Accounts | 07 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2006 | |
| 363s - Annual Return | 18 October 2006 | |
| CERTNM - Change of name certificate | 27 July 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
| 363s - Annual Return | 30 September 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 225 - Change of Accounting Reference Date | 23 December 2004 | |
| 363s - Annual Return | 21 October 2004 | |
| 287 - Change in situation or address of Registered Office | 25 August 2004 | |
| MEM/ARTS - N/A | 10 August 2004 | |
| CERTNM - Change of name certificate | 15 July 2004 | |
| 287 - Change in situation or address of Registered Office | 04 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| NEWINC - New incorporation documents | 22 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 January 2014 | Outstanding |
N/A |
