Broughton & Rollett Ltd was founded on 16 August 1996. We do not know the number of employees at this company. The current directors of the business are Broughton, Patricia, Broughton, Shane Trevor, Winter, Christine Elisabeth, Rollett, Raymond, Winter, Albert Edward Cornelius.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROUGHTON, Patricia | 21 August 2012 | - | 1 |
| BROUGHTON, Shane Trevor | 11 September 1996 | - | 1 |
| ROLLETT, Raymond | 11 September 1996 | 31 March 2012 | 1 |
| WINTER, Albert Edward Cornelius | 16 August 1996 | 09 September 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WINTER, Christine Elisabeth | 16 August 1996 | 09 September 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 September 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 30 August 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| CS01 - N/A | 17 August 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 18 August 2017 | |
| CS01 - N/A | 23 August 2016 | |
| AA - Annual Accounts | 22 August 2016 | |
| AR01 - Annual Return | 17 September 2015 | |
| CH01 - Change of particulars for director | 17 September 2015 | |
| CH01 - Change of particulars for director | 17 September 2015 | |
| CH03 - Change of particulars for secretary | 17 September 2015 | |
| AA - Annual Accounts | 11 June 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AR01 - Annual Return | 21 August 2014 | |
| AA - Annual Accounts | 06 December 2013 | |
| AR01 - Annual Return | 13 September 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 23 August 2012 | |
| AP01 - Appointment of director | 22 August 2012 | |
| SH06 - Notice of cancellation of shares | 29 June 2012 | |
| SH03 - Return of purchase of own shares | 08 May 2012 | |
| TM01 - Termination of appointment of director | 05 April 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| AR01 - Annual Return | 28 September 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 29 October 2010 | |
| CH01 - Change of particulars for director | 29 October 2010 | |
| CH01 - Change of particulars for director | 29 October 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| 363a - Annual Return | 09 September 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 02 October 2008 | |
| 395 - Particulars of a mortgage or charge | 02 September 2008 | |
| AA - Annual Accounts | 13 November 2007 | |
| 363a - Annual Return | 04 September 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363s - Annual Return | 29 August 2006 | |
| 363s - Annual Return | 14 September 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2004 | |
| 363s - Annual Return | 08 September 2004 | |
| AA - Annual Accounts | 29 July 2004 | |
| AA - Annual Accounts | 28 November 2003 | |
| 363s - Annual Return | 27 August 2003 | |
| 363s - Annual Return | 21 August 2002 | |
| AA - Annual Accounts | 18 August 2002 | |
| AA - Annual Accounts | 29 November 2001 | |
| 363s - Annual Return | 17 August 2001 | |
| 363s - Annual Return | 31 October 2000 | |
| AA - Annual Accounts | 12 September 2000 | |
| AA - Annual Accounts | 24 November 1999 | |
| 363s - Annual Return | 24 August 1999 | |
| AA - Annual Accounts | 04 July 1999 | |
| AA - Annual Accounts | 09 June 1999 | |
| 363s - Annual Return | 25 August 1998 | |
| 225 - Change of Accounting Reference Date | 19 August 1998 | |
| 287 - Change in situation or address of Registered Office | 08 January 1998 | |
| 363s - Annual Return | 11 September 1997 | |
| 288 - N/A | 23 September 1996 | |
| 288 - N/A | 23 September 1996 | |
| 287 - Change in situation or address of Registered Office | 23 September 1996 | |
| 288 - N/A | 23 September 1996 | |
| 288 - N/A | 23 September 1996 | |
| NEWINC - New incorporation documents | 16 August 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 28 August 2008 | Outstanding |
N/A |
