Having been setup in 1999, Broxden Ltd has its registered office in Perth, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. This organisation has 5 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Elizabeth Anne | 23 April 2004 | - | 1 |
SKRETTEBERG, Olav | 29 June 1999 | 30 June 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLES, Roy Walter Mcintosh | 03 March 2006 | 05 March 2010 | 1 |
ROY, John Gordon | 29 June 1999 | 30 June 2003 | 1 |
ROY, Valerie Frances | 01 July 2003 | 03 March 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 September 2020 | |
CS01 - N/A | 02 July 2020 | |
AA - Annual Accounts | 16 March 2020 | |
CS01 - N/A | 01 July 2019 | |
AA - Annual Accounts | 19 October 2018 | |
CS01 - N/A | 03 July 2018 | |
AA - Annual Accounts | 25 October 2017 | |
PSC01 - N/A | 14 July 2017 | |
CS01 - N/A | 10 July 2017 | |
AA - Annual Accounts | 18 August 2016 | |
AR01 - Annual Return | 29 June 2016 | |
AAMD - Amended Accounts | 15 January 2016 | |
AA - Annual Accounts | 21 August 2015 | |
AR01 - Annual Return | 03 July 2015 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 08 July 2014 | |
AA - Annual Accounts | 09 October 2013 | |
CH01 - Change of particulars for director | 12 August 2013 | |
CH01 - Change of particulars for director | 12 August 2013 | |
AR01 - Annual Return | 16 July 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 18 July 2012 | |
AA - Annual Accounts | 14 October 2011 | |
AR01 - Annual Return | 11 July 2011 | |
CH01 - Change of particulars for director | 28 April 2011 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
TM02 - Termination of appointment of secretary | 06 July 2010 | |
AA - Annual Accounts | 16 January 2010 | |
363a - Annual Return | 17 July 2009 | |
AA - Annual Accounts | 15 December 2008 | |
363a - Annual Return | 24 July 2008 | |
AA - Annual Accounts | 18 October 2007 | |
363a - Annual Return | 23 July 2007 | |
AA - Annual Accounts | 05 October 2006 | |
363a - Annual Return | 12 July 2006 | |
288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
AA - Annual Accounts | 14 March 2006 | |
288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
363s - Annual Return | 13 July 2005 | |
AA - Annual Accounts | 17 December 2004 | |
363s - Annual Return | 26 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2004 | |
288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
287 - Change in situation or address of Registered Office | 17 March 2004 | |
AA - Annual Accounts | 17 March 2004 | |
363s - Annual Return | 23 July 2003 | |
288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
288b - Notice of resignation of directors or secretaries | 16 July 2003 | |
288b - Notice of resignation of directors or secretaries | 16 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 April 2003 | |
AA - Annual Accounts | 11 December 2002 | |
363s - Annual Return | 02 July 2002 | |
AA - Annual Accounts | 03 April 2002 | |
CERTNM - Change of name certificate | 22 November 2001 | |
363s - Annual Return | 03 July 2001 | |
AA - Annual Accounts | 13 May 2001 | |
363s - Annual Return | 22 June 2000 | |
288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
NEWINC - New incorporation documents | 29 June 1999 |