About

Registered Number: 02362801
Date of Incorporation: 17/03/1989 (35 years and 1 month ago)
Company Status: Active
Registered Address: 2 George Fox Lane, Fenny Drayton, Nuneaton, Warwickshire, CV13 6BE

 

Based in Nuneaton in Warwickshire, Paul Broadhurst Ltd was registered on 17 March 1989, it's status at Companies House is "Active". We don't know the number of employees at the organisation. This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROADHURST, Lorraine Mary 01 April 1994 - 1
BROADHURST, Paul Andrew N/A - 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
CH01 - Change of particulars for director 06 April 2020
CH01 - Change of particulars for director 06 April 2020
AA - Annual Accounts 14 February 2020
CS01 - N/A 16 April 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 04 June 2018
SH01 - Return of Allotment of shares 19 February 2018
SH10 - Notice of particulars of variation of rights attached to shares 19 February 2018
SH08 - Notice of name or other designation of class of shares 19 February 2018
RESOLUTIONS - N/A 15 February 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 28 April 2017
AA - Annual Accounts 21 February 2017
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 17 November 2009
287 - Change in situation or address of Registered Office 14 September 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 28 October 2007
363s - Annual Return 10 May 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 11 April 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 17 September 2004
363s - Annual Return 22 June 2004
287 - Change in situation or address of Registered Office 09 December 2003
AA - Annual Accounts 08 October 2003
363s - Annual Return 09 April 2003
AA - Annual Accounts 13 November 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 13 September 2001
363s - Annual Return 16 June 2001
AA - Annual Accounts 21 September 2000
363s - Annual Return 11 May 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 22 April 1999
287 - Change in situation or address of Registered Office 09 March 1999
AA - Annual Accounts 08 September 1998
363s - Annual Return 09 June 1998
AA - Annual Accounts 11 August 1997
363s - Annual Return 11 April 1997
AA - Annual Accounts 04 December 1996
363s - Annual Return 02 April 1996
AA - Annual Accounts 08 September 1995
363s - Annual Return 09 April 1995
AA - Annual Accounts 08 December 1994
288 - N/A 22 April 1994
363s - Annual Return 22 April 1994
AA - Annual Accounts 05 October 1993
287 - Change in situation or address of Registered Office 21 August 1993
363s - Annual Return 16 April 1993
AA - Annual Accounts 12 October 1992
363b - Annual Return 28 April 1992
363a - Annual Return 19 December 1991
AA - Annual Accounts 28 August 1991
287 - Change in situation or address of Registered Office 07 August 1991
363a - Annual Return 07 August 1991
287 - Change in situation or address of Registered Office 23 July 1991
288 - N/A 19 July 1991
AA - Annual Accounts 30 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 October 1990
363 - Annual Return 18 April 1990
288 - N/A 20 September 1989
288 - N/A 20 September 1989
287 - Change in situation or address of Registered Office 20 September 1989
MEM/ARTS - N/A 15 September 1989
RESOLUTIONS - N/A 14 September 1989
CERTNM - Change of name certificate 22 May 1989
NEWINC - New incorporation documents 17 March 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.