Having been setup in 1984, Broadsword Properties Ltd has its registered office in Bath. The companies directors are listed as Baber, Jane Louise, Todmel Limited.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BABER, Jane Louise | 26 April 2006 | 01 October 2009 | 1 |
| TODMEL LIMITED | 23 June 1993 | 22 March 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 August 2020 | |
| AA - Annual Accounts | 22 August 2020 | |
| CS01 - N/A | 12 September 2019 | |
| AA - Annual Accounts | 10 June 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 31 August 2018 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 31 August 2017 | |
| CS01 - N/A | 05 October 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 01 September 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 17 September 2014 | |
| AD01 - Change of registered office address | 16 April 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AR01 - Annual Return | 12 September 2013 | |
| AA - Annual Accounts | 16 November 2012 | |
| AR01 - Annual Return | 15 October 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 16 November 2011 | |
| AD01 - Change of registered office address | 05 July 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 22 October 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| TM02 - Termination of appointment of secretary | 22 January 2010 | |
| AR01 - Annual Return | 16 October 2009 | |
| AA - Annual Accounts | 19 January 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 13 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2006 | |
| 363a - Annual Return | 11 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 363a - Annual Return | 20 September 2005 | |
| 287 - Change in situation or address of Registered Office | 18 January 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 363s - Annual Return | 04 October 2004 | |
| 287 - Change in situation or address of Registered Office | 27 May 2004 | |
| AA - Annual Accounts | 16 January 2004 | |
| 363s - Annual Return | 16 September 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363s - Annual Return | 11 September 2002 | |
| AA - Annual Accounts | 08 November 2001 | |
| 363s - Annual Return | 13 September 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 05 September 2000 | |
| AA - Annual Accounts | 23 January 2000 | |
| 363s - Annual Return | 06 September 1999 | |
| AA - Annual Accounts | 22 January 1999 | |
| 363s - Annual Return | 09 September 1998 | |
| AA - Annual Accounts | 16 January 1998 | |
| 287 - Change in situation or address of Registered Office | 15 December 1997 | |
| 363s - Annual Return | 19 September 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| 363s - Annual Return | 02 September 1996 | |
| AA - Annual Accounts | 31 January 1996 | |
| 363s - Annual Return | 06 September 1995 | |
| AA - Annual Accounts | 30 March 1995 | |
| 288 - N/A | 30 March 1995 | |
| 287 - Change in situation or address of Registered Office | 09 March 1995 | |
| 363s - Annual Return | 03 September 1994 | |
| AA - Annual Accounts | 10 February 1994 | |
| 288 - N/A | 17 December 1993 | |
| 363s - Annual Return | 16 November 1993 | |
| 287 - Change in situation or address of Registered Office | 31 August 1993 | |
| 363s - Annual Return | 17 February 1993 | |
| 288 - N/A | 17 February 1993 | |
| 288 - N/A | 17 February 1993 | |
| AA - Annual Accounts | 12 January 1993 | |
| AA - Annual Accounts | 08 October 1992 | |
| 287 - Change in situation or address of Registered Office | 19 August 1992 | |
| 363b - Annual Return | 30 October 1991 | |
| RESOLUTIONS - N/A | 19 July 1991 | |
| RESOLUTIONS - N/A | 19 July 1991 | |
| 363a - Annual Return | 19 July 1991 | |
| AA - Annual Accounts | 07 January 1991 | |
| AA - Annual Accounts | 07 January 1991 | |
| AA - Annual Accounts | 27 July 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 1990 | |
| 363 - Annual Return | 16 March 1990 | |
| 363 - Annual Return | 23 October 1989 | |
| AA - Annual Accounts | 14 August 1989 | |
| 395 - Particulars of a mortgage or charge | 15 July 1988 | |
| 363 - Annual Return | 26 April 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1988 | |
| 395 - Particulars of a mortgage or charge | 16 February 1988 | |
| 395 - Particulars of a mortgage or charge | 24 June 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 1987 | |
| AA - Annual Accounts | 08 April 1987 | |
| AA - Annual Accounts | 08 April 1987 | |
| 395 - Particulars of a mortgage or charge | 04 November 1986 | |
| 363 - Annual Return | 21 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 11 July 1988 | Fully Satisfied |
N/A |
| Legal charge | 05 February 1988 | Outstanding |
N/A |
| Legal charge | 18 June 1987 | Fully Satisfied |
N/A |
| Legal charge | 24 October 1986 | Fully Satisfied |
N/A |
| Legal charge | 10 December 1984 | Outstanding |
N/A |
| Legal charge | 16 November 1984 | Outstanding |
N/A |
