N.BROOME(LICHFIELD)LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-01-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES
2018-12-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-15 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-02-11 update returns_last_madeup_date 2014-11-29 => 2015-11-29
2016-02-11 update returns_next_due_date 2015-12-27 => 2016-12-27
2016-01-12 update statutory_documents 29/11/15 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-16 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-11-29 => 2014-11-29
2015-02-07 update returns_next_due_date 2014-12-27 => 2015-12-27
2015-01-12 update statutory_documents 29/11/14 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-08 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2012-11-29 => 2013-11-29
2014-03-07 update returns_next_due_date 2013-12-27 => 2014-12-27
2014-02-17 update statutory_documents 29/11/13 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-12 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-11-29 => 2012-11-29
2013-06-24 update returns_next_due_date 2012-12-27 => 2013-12-27
2013-01-17 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PAUL BROOME
2012-12-18 update statutory_documents 29/11/12 FULL LIST
2012-12-17 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-12-21 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-05 update statutory_documents 29/11/11 FULL LIST
2010-12-15 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-12-13 update statutory_documents 29/11/10 FULL LIST
2010-01-21 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-01-12 update statutory_documents 29/11/09 FULL LIST
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FURNISS BROOME / 12/01/2010
2009-02-02 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-12-19 update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-01-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-14 update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-01-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-03 update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2006-01-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-04 update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-14 update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-02 update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-01-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-28 update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-09 update statutory_documents RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-24 update statutory_documents RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-31 update statutory_documents RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
1998-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-05 update statutory_documents RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
1997-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-11 update statutory_documents RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
1996-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-18 update statutory_documents RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
1995-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-08 update statutory_documents RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
1994-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-02 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/94
1994-02-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-02 update statutory_documents RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
1994-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-03 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-12-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-12-03 update statutory_documents RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS
1992-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-02 update statutory_documents RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS
1991-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-01-04 update statutory_documents RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS
1990-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-01-18 update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
1989-02-17 update statutory_documents RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS
1989-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-03-02 update statutory_documents RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS
1988-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-01-29 update statutory_documents RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS
1987-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1960-04-27 update statutory_documents CERTIFICATE OF INCORPORATION