Broadsword Projects Ltd was registered on 12 October 1998 and are based in Hampshire, it's status is listed as "Active". There are 8 directors listed for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SNELGROVE, Mark James | 25 September 2015 | - | 1 |
| EVANS, Daniel | 19 October 1998 | 15 August 2013 | 1 |
| FOWLER, Stuart David | 19 October 1998 | 05 April 2001 | 1 |
| MCINERNEY, Paul Daniel | 01 December 2003 | 25 March 2019 | 1 |
| PRICHARD, David | 01 December 2003 | 25 September 2015 | 1 |
| TARLING, Richard | 19 October 1998 | 05 April 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Jerry | 18 March 2002 | 01 December 2003 | 1 |
| LLOYD, Mark Andrew | 05 April 2001 | 28 February 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 24 August 2020 | |
| CH01 - Change of particulars for director | 24 August 2020 | |
| PSC09 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 15 June 2020 | |
| CS01 - N/A | 11 November 2019 | |
| PSC07 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 20 August 2019 | |
| TM02 - Termination of appointment of secretary | 29 April 2019 | |
| TM01 - Termination of appointment of director | 08 April 2019 | |
| CS01 - N/A | 04 October 2018 | |
| AA - Annual Accounts | 17 September 2018 | |
| RP04CS01 - N/A | 12 April 2018 | |
| PSC04 - N/A | 27 November 2017 | |
| PSC02 - N/A | 27 November 2017 | |
| PSC01 - N/A | 27 November 2017 | |
| PSC01 - N/A | 27 November 2017 | |
| PSC01 - N/A | 27 November 2017 | |
| PSC01 - N/A | 27 November 2017 | |
| PSC01 - N/A | 27 November 2017 | |
| CS01 - N/A | 17 November 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| MR01 - N/A | 23 January 2017 | |
| MR01 - N/A | 22 December 2016 | |
| SH06 - Notice of cancellation of shares | 15 November 2016 | |
| CS01 - N/A | 26 October 2016 | |
| SH03 - Return of purchase of own shares | 13 October 2016 | |
| SH01 - Return of Allotment of shares | 06 October 2016 | |
| MR01 - N/A | 06 October 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| SH06 - Notice of cancellation of shares | 13 September 2016 | |
| SH03 - Return of purchase of own shares | 02 August 2016 | |
| RESOLUTIONS - N/A | 01 August 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AP01 - Appointment of director | 20 October 2015 | |
| AP01 - Appointment of director | 20 October 2015 | |
| TM01 - Termination of appointment of director | 20 October 2015 | |
| AA - Annual Accounts | 14 September 2015 | |
| MR01 - N/A | 21 April 2015 | |
| MR01 - N/A | 19 March 2015 | |
| SH01 - Return of Allotment of shares | 13 March 2015 | |
| AR01 - Annual Return | 02 November 2014 | |
| CH01 - Change of particulars for director | 02 November 2014 | |
| CH03 - Change of particulars for secretary | 02 November 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| AD01 - Change of registered office address | 09 April 2014 | |
| AA01 - Change of accounting reference date | 02 December 2013 | |
| AR01 - Annual Return | 31 October 2013 | |
| MR01 - N/A | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 13 September 2013 | |
| SH01 - Return of Allotment of shares | 11 September 2013 | |
| SH06 - Notice of cancellation of shares | 11 September 2013 | |
| SH03 - Return of purchase of own shares | 11 September 2013 | |
| RESOLUTIONS - N/A | 30 August 2013 | |
| RESOLUTIONS - N/A | 30 August 2013 | |
| AP01 - Appointment of director | 27 August 2013 | |
| TM01 - Termination of appointment of director | 27 August 2013 | |
| AP01 - Appointment of director | 27 August 2013 | |
| AA - Annual Accounts | 19 August 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 July 2013 | |
| AR01 - Annual Return | 17 October 2012 | |
| AA - Annual Accounts | 25 May 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| CH01 - Change of particulars for director | 12 October 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| AA - Annual Accounts | 17 February 2010 | |
| AR01 - Annual Return | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| AA - Annual Accounts | 08 April 2009 | |
| 363a - Annual Return | 16 October 2008 | |
| AA - Annual Accounts | 05 March 2008 | |
| 363a - Annual Return | 22 October 2007 | |
| AA - Annual Accounts | 28 April 2007 | |
| 363s - Annual Return | 20 October 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 363s - Annual Return | 14 November 2005 | |
| AA - Annual Accounts | 18 July 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| AA - Annual Accounts | 03 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| 363s - Annual Return | 17 October 2003 | |
| 287 - Change in situation or address of Registered Office | 20 May 2003 | |
| AA - Annual Accounts | 17 May 2003 | |
| 363s - Annual Return | 23 October 2002 | |
| AA - Annual Accounts | 12 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| 287 - Change in situation or address of Registered Office | 15 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| AA - Annual Accounts | 13 April 2001 | |
| 363s - Annual Return | 08 November 2000 | |
| AA - Annual Accounts | 23 June 2000 | |
| 363s - Annual Return | 03 November 1999 | |
| 225 - Change of Accounting Reference Date | 12 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1998 | |
| 287 - Change in situation or address of Registered Office | 30 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1998 | |
| 287 - Change in situation or address of Registered Office | 14 October 1998 | |
| NEWINC - New incorporation documents | 12 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 January 2017 | Outstanding |
N/A |
| A registered charge | 22 December 2016 | Outstanding |
N/A |
| A registered charge | 05 October 2016 | Outstanding |
N/A |
| A registered charge | 20 April 2015 | Outstanding |
N/A |
| A registered charge | 18 March 2015 | Outstanding |
N/A |
| A registered charge | 18 October 2013 | Outstanding |
N/A |
