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Dato Capital United Kingdom

Broadstone Group LTD

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Reports

Extended Company Report with Annual Accounts BROADSTONE GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 9, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

APH PROPERTY DEVELOPMENTS LIMITED
GMS PROPERTY SERVICES LIMITED
GMS CONSTRUCTION & DEVELOPMENT LIMITED
BROADSTONE CONSTRUCTION GROUP LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 04876218
Record last updated Monday, March 30, 2015 11:41:53 PM UTC
Official Address Dean Wood Crest Nepshaw Lane North Morley Leeds Ls279qu, Morley North
There are 4 companies registered at this street
Postal Code LS279QU
Sector Other building completion and finishing

Charts

Visits

BROADSTONE GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Dec 29, 2014 Resolutions for winding-up Resolutions for winding-up
Notices Dec 29, 2014 Appointment of liquidators Appointment of liquidators
Notices Dec 12, 2014 Meetings of creditors Meetings of creditors
Registry Sep 2, 2014 Annual return Annual return
Financials Apr 9, 2014 Annual accounts Annual accounts
Registry Feb 5, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 3, 2014 Resignation of one Director Resignation of one Director
Registry Dec 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2013 Change of registered office address Change of registered office address
Registry Sep 24, 2013 Annual return Annual return
Registry Apr 5, 2013 Resignation of one Director Resignation of one Director
Registry Mar 18, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 14, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Change of registered office address Change of registered office address
Registry Jan 9, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 8, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Jan 5, 2013 Annual accounts Annual accounts
Registry Aug 28, 2012 Annual return Annual return
Registry Aug 23, 2011 Annual return 4876... Annual return 4876...
Financials Apr 1, 2011 Annual accounts Annual accounts
Registry Aug 24, 2010 Annual return Annual return
Registry Apr 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 29, 2010 Return of allotment of shares 4876... Return of allotment of shares 4876...
Registry Apr 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2010 Appointment of a man as Director 4876... Appointment of a man as Director 4876...
Registry Apr 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 16, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 16, 2010 Statement of companies objects Statement of companies objects
Registry Mar 16, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 15, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 2, 2010 Resignation of one Director Resignation of one Director
Registry Feb 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2009 Miscellaneous document Miscellaneous document
Registry Oct 31, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 30, 2009 Change of accounting reference date Change of accounting reference date
Registry Sep 25, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 25, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 3, 2009 Annual accounts Annual accounts
Financials Sep 3, 2009 Annual accounts 4876... Annual accounts 4876...
Registry Sep 3, 2009 Annual return Annual return
Registry Jul 29, 2009 Change of accounting reference date Change of accounting reference date
Registry Feb 19, 2009 Company name change Company name change
Registry Feb 17, 2009 Change of name certificate Change of name certificate
Registry Jan 14, 2009 Change of accounting reference date Change of accounting reference date
Registry Nov 14, 2008 Annual return Annual return
Financials Apr 30, 2008 Annual accounts Annual accounts
Registry Dec 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 29, 2007 Resignation of a director Resignation of a director
Registry Sep 30, 2007 Resignation of one Joiner and one Director (a man) Resignation of one Joiner and one Director (a man)
Registry Sep 13, 2007 Annual return Annual return
Registry Apr 30, 2007 Company name change Company name change
Registry Apr 30, 2007 Change of name certificate Change of name certificate
Financials Jan 7, 2007 Annual accounts Annual accounts
Registry Oct 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 27, 2006 Appointment of a director Appointment of a director
Registry Oct 27, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 18, 2006 Annual return Annual return
Registry Jul 27, 2006 Company name change Company name change
Registry Jul 27, 2006 Change of name certificate Change of name certificate
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Oct 18, 2005 Appointment of a director Appointment of a director
Registry Sep 30, 2005 Annual return Annual return
Registry Aug 23, 2005 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 1, 2005 Appointment of a man as Director and Joiner Appointment of a man as Director and Joiner
Registry Dec 23, 2004 Change of accounting reference date Change of accounting reference date
Financials Dec 23, 2004 Annual accounts Annual accounts
Registry Oct 21, 2004 Annual return Annual return
Registry Aug 25, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 2004 Memorandum of association Memorandum of association
Registry Jul 15, 2004 Company name change Company name change
Registry Jul 15, 2004 Change of name certificate Change of name certificate
Registry Sep 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 3, 2003 Resignation of a director Resignation of a director
Registry Sep 3, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 3, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 3, 2003 Resignation of a director Resignation of a director
Registry Aug 22, 2003 Four appointments: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman

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