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Dato Capital United Kingdom

Norman Broadbent Plc

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Reports

Full Company Report  NORMAN BROADBENT PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2013)
  • all other documents available
  • 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

Details

Company type Public Limited Company
Company Number 00318267
Record last updated Sunday, April 20, 2025 10:30:33 AM UTC
Postal Code SW1E 5BH

Charts

Visits

NORMAN BROADBENT PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42020-12022-122024-701

Searches

NORMAN BROADBENT PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2017-112020-102022-9012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 1, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2024 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 29, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 24, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 16, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 29, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 23, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 7, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 6, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2021 Resignation of one Director (a man) 3182... Resignation of one Director (a man) 3182...
Registry Jun 25, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2016 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Sep 19, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 25, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2013 Annual return Annual return
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry Dec 20, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 19, 2012 Return of allotment of shares 3182... Return of allotment of shares 3182...
Registry Jul 31, 2012 Annual return Annual return
Registry Jul 31, 2012 Change of particulars for director Change of particulars for director
Registry Jul 30, 2012 Change of particulars for director 3182... Change of particulars for director 3182...
Financials Jun 15, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 5, 2011 Annual return Annual return
Registry Aug 26, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 22, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 22, 2011 Return of allotment of shares 3182... Return of allotment of shares 3182...
Registry Aug 22, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 23, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 22, 2011 Particulars of a mortgage or charge 3182... Particulars of a mortgage or charge 3182...
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 24, 2011 Second filing with mud for form ar01 3182... Second filing with mud for form ar01 3182...
Registry Jun 20, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 9, 2011 Resignation of one Director Resignation of one Director
Registry Jun 9, 2011 Resignation of one Director 3182... Resignation of one Director 3182...
Registry Aug 27, 2010 Annual return Annual return
Registry Aug 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 22, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2010 Appointment of a man as Director 3182... Appointment of a man as Director 3182...
Registry Jul 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 25, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 14, 2010 Change of name certificate Change of name certificate
Registry Jun 14, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 12, 2010 Change of registered office address Change of registered office address
Registry Aug 25, 2009 Annual return Annual return
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 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
Registry Dec 9, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 9, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 2008 Annual return Annual return
Financials May 29, 2008 Annual accounts Annual accounts
Registry May 9, 2008 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
Registry Aug 28, 2007 Annual return Annual return
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Appointment of a director Appointment of a director
Registry Jun 13, 2007 Resignation of a director Resignation of a director
Registry Nov 4, 2006 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
Registry Aug 23, 2006 Annual return Annual return
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Jul 17, 2006 Memorandum of association Memorandum of association
Registry Jul 13, 2006 Varying share rights and names Varying share rights and names
Registry Jul 11, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 11, 2006 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
Registry Jul 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3182... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3182...
Registry Jul 11, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 3, 2006 Change of name certificate Change of name certificate
Registry Sep 5, 2005 Annual return Annual return
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry Oct 4, 2004 Annual return Annual return
Financials Jul 27, 2004 Annual accounts Annual accounts
Registry Jul 9, 2004 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
Registry Jul 2, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3182... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3182...
Registry Jun 8, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 8, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 8, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 11, 2003 Annual return Annual return
Financials Jul 29, 2003 Annual accounts Annual accounts
Registry Jan 31, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 31, 2003 Authorised allotment of shares and debentures 3182... Authorised allotment of shares and debentures 3182...
Registry Jan 27, 2003 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
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