Founded in 2003, Compair Broomwade Ltd have registered office in Bradford in West Yorkshire. Cornel, Helen, Mcgrath, Michael James are listed as the directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORNEL, Helen | 26 November 2008 | 01 November 2010 | 1 |
| MCGRATH, Michael James | 30 August 2013 | 29 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| AP01 - Appointment of director | 06 February 2019 | |
| TM01 - Termination of appointment of director | 06 February 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 26 July 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 11 August 2017 | |
| CS01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| MR04 - N/A | 19 August 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AP01 - Appointment of director | 10 September 2014 | |
| AP01 - Appointment of director | 10 September 2014 | |
| TM01 - Termination of appointment of director | 10 September 2014 | |
| TM01 - Termination of appointment of director | 10 September 2014 | |
| AUD - Auditor's letter of resignation | 09 April 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AUD - Auditor's letter of resignation | 05 November 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AP01 - Appointment of director | 02 September 2013 | |
| AP01 - Appointment of director | 02 September 2013 | |
| TM01 - Termination of appointment of director | 30 August 2013 | |
| TM01 - Termination of appointment of director | 30 August 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| AA - Annual Accounts | 15 April 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| AP01 - Appointment of director | 04 November 2010 | |
| TM01 - Termination of appointment of director | 04 November 2010 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2009 | |
| AA - Annual Accounts | 02 September 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| RESOLUTIONS - N/A | 23 January 2009 | |
| RESOLUTIONS - N/A | 23 January 2009 | |
| MEM/ARTS - N/A | 23 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
| 287 - Change in situation or address of Registered Office | 16 January 2009 | |
| 225 - Change of Accounting Reference Date | 16 January 2009 | |
| AA - Annual Accounts | 17 June 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| AA - Annual Accounts | 23 August 2007 | |
| AA - Annual Accounts | 29 January 2007 | |
| 363a - Annual Return | 06 December 2006 | |
| 363a - Annual Return | 21 December 2005 | |
| AA - Annual Accounts | 03 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2005 | |
| 287 - Change in situation or address of Registered Office | 20 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| RESOLUTIONS - N/A | 13 July 2004 | |
| RESOLUTIONS - N/A | 13 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2004 | |
| 123 - Notice of increase in nominal capital | 13 July 2004 | |
| 395 - Particulars of a mortgage or charge | 05 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
| 225 - Change of Accounting Reference Date | 16 December 2003 | |
| NEWINC - New incorporation documents | 02 December 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A deed of accession | 24 June 2004 | Fully Satisfied |
N/A |
