BROADWOOD LIMITED — Filings & Documents (97)
(E)FNAR1 - Annual Return
2024-07-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-10 · Address Change
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)Special resolution
2012-08-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-18 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-08 · Annual Return
(E)Memorandum of satisfaction
2000-05-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-03-28 · Charges
(E)FM1 - Mortgage or charge details
2000-03-28 · Charges
(E)Special resolution
2000-03-22 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-06 · Annual Return
(E)Annual return
1997-07-03 · Annual Return
(E)Annual return
1996-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-16 · Other
(E)Annual return
1995-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)Annual return
1994-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-09 · Other
(E)Certificate of Registration of Charge
1993-11-09 · Charges
(E)Memorandum of satisfaction
1993-11-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-09 · Memorandum & Articles
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-15 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-14 · Other
(E)Certificate of Registration of Charge
1991-05-14 · Charges
(E)FVIII - Annual return by certificate of no change
1991-01-18 · Annual Return
(E)Annual return
1989-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)Annual return
1989-02-15 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-22 · Other
(E)Certificate of Registration of Charge
1988-02-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-26 · Other
(E)Certificate of Registration of Charge
1985-03-26 · Charges
(E)Special resolution
1984-08-29 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-29 · Other
(E)FI - Particulars of a contract relating to shares
1984-08-29 · Other
(E)FIB - Return of allotments
1984-08-29 · Other
(E)FIB - Return of allotments
1984-08-29 · Other
(E)Annual return
1984-08-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-24 · Other
(E)Certificate of Registration of Charge
1984-05-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-02 · Other
(E)Certificate of Registration of Charge
1983-11-02 · Charges
(E)Special resolution
1983-05-13 · Other
Certificate of Incorporation on Change of Name
1983-05-13 · Name Change
(E)Annual return
1983-04-12 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-02 · Other
(E)Notice of registered office and any change thereof
1982-07-02 · Address Change
(E)Memorandum & Articles of Association
1982-06-01 · Memorandum & Articles
(E)Statutory Declaration
1982-06-01 · Other
Certificate of Incorporation
1982-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)Special resolution | Other | 2012-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-28 | |
| (E)Special resolution | Other | 2000-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-06 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-16 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-09 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-18 | |
| (E)Annual return | Annual Return | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-26 | |
| (E)Special resolution | Other | 1984-08-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-08-29 | |
| (E)FIB - Return of allotments | Other | 1984-08-29 | |
| (E)FIB - Return of allotments | Other | 1984-08-29 | |
| (E)Annual return | Annual Return | 1984-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-02 | |
| (E)Special resolution | Other | 1983-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-05-13 | |
| (E)Annual return | Annual Return | 1983-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-01 | |
| (E)Statutory Declaration | Other | 1982-06-01 | |
| Certificate of Incorporation | Incorporation | 1982-06-01 |
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