Broadwall Developments Ltd was setup in 1998, it's status in the Companies House registry is set to "Active". The companies directors are listed as Lynch, Thaddeus, Heathbrooke Directors Limited. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LYNCH, Thaddeus | 31 October 2018 | - | 1 |
HEATHBROOKE DIRECTORS LIMITED | 14 August 2012 | 10 March 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 June 2020 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 21 June 2019 | |
AP01 - Appointment of director | 31 October 2018 | |
TM01 - Termination of appointment of director | 31 October 2018 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 19 June 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 19 June 2017 | |
AA - Annual Accounts | 16 August 2016 | |
AR01 - Annual Return | 20 June 2016 | |
AP01 - Appointment of director | 11 May 2016 | |
TM01 - Termination of appointment of director | 11 May 2016 | |
TM01 - Termination of appointment of director | 11 May 2016 | |
AR01 - Annual Return | 08 January 2016 | |
AA - Annual Accounts | 28 August 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AA - Annual Accounts | 19 May 2014 | |
AR01 - Annual Return | 08 January 2014 | |
AA - Annual Accounts | 01 May 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AP01 - Appointment of director | 27 December 2012 | |
TM01 - Termination of appointment of director | 27 December 2012 | |
AP04 - Appointment of corporate secretary | 02 October 2012 | |
AP02 - Appointment of corporate director | 02 October 2012 | |
AD01 - Change of registered office address | 26 September 2012 | |
TM02 - Termination of appointment of secretary | 26 September 2012 | |
AA - Annual Accounts | 14 September 2012 | |
AR01 - Annual Return | 30 January 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 09 March 2011 | |
CH01 - Change of particulars for director | 16 February 2011 | |
CH01 - Change of particulars for director | 25 January 2011 | |
AA - Annual Accounts | 26 August 2010 | |
AR01 - Annual Return | 08 January 2010 | |
CH04 - Change of particulars for corporate secretary | 08 January 2010 | |
AA - Annual Accounts | 22 June 2009 | |
363a - Annual Return | 13 January 2009 | |
AA - Annual Accounts | 23 September 2008 | |
363a - Annual Return | 11 January 2008 | |
AA - Annual Accounts | 25 October 2007 | |
363s - Annual Return | 06 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2006 | |
AA - Annual Accounts | 17 October 2006 | |
363s - Annual Return | 10 February 2006 | |
AA - Annual Accounts | 06 July 2005 | |
363s - Annual Return | 12 April 2005 | |
288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
288a - Notice of appointment of directors or secretaries | 01 March 2005 | |
AA - Annual Accounts | 06 September 2004 | |
363s - Annual Return | 18 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2003 | |
AA - Annual Accounts | 16 September 2003 | |
363s - Annual Return | 19 February 2003 | |
287 - Change in situation or address of Registered Office | 08 January 2003 | |
AA - Annual Accounts | 10 December 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 October 2002 | |
288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
RESOLUTIONS - N/A | 09 July 2002 | |
RESOLUTIONS - N/A | 09 July 2002 | |
RESOLUTIONS - N/A | 09 July 2002 | |
RESOLUTIONS - N/A | 09 July 2002 | |
363s - Annual Return | 14 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2002 | |
AA - Annual Accounts | 12 November 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 October 2001 | |
363s - Annual Return | 20 January 2001 | |
288b - Notice of resignation of directors or secretaries | 19 January 2001 | |
AA - Annual Accounts | 26 October 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 October 2000 | |
287 - Change in situation or address of Registered Office | 01 September 2000 | |
AA - Annual Accounts | 04 February 2000 | |
363s - Annual Return | 21 January 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 May 1999 | |
363s - Annual Return | 18 January 1999 | |
288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1998 | |
225 - Change of Accounting Reference Date | 04 August 1998 | |
288b - Notice of resignation of directors or secretaries | 04 August 1998 | |
288a - Notice of appointment of directors or secretaries | 04 August 1998 | |
288a - Notice of appointment of directors or secretaries | 11 June 1998 | |
288a - Notice of appointment of directors or secretaries | 03 June 1998 | |
288a - Notice of appointment of directors or secretaries | 03 June 1998 | |
288b - Notice of resignation of directors or secretaries | 03 June 1998 | |
288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
288b - Notice of resignation of directors or secretaries | 10 February 1998 | |
288b - Notice of resignation of directors or secretaries | 10 February 1998 | |
NEWINC - New incorporation documents | 08 January 1998 |