| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-19 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-13 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2021-12-07 |
delete address 29 CHALVINGTON DRIVE 29 CHALVINGTON DRIVE ST. LEONARDS-ON-SEA EAST SUSSEX TN37 7SB ENGLAND TN37 7SB |
| 2021-12-07 |
insert address 26 GRANADA WEST PARADE BEXHILL-ON-SEA ENGLAND TN39 3DP |
| 2021-12-07 |
update registered_address |
| 2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
29 CHALVINGTON DRIVE 29 CHALVINGTON DRIVE
ST. LEONARDS-ON-SEA
EAST SUSSEX TN37 7SB
TN37 7SB
ENGLAND |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-15 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2020-02-07 |
delete address UNIT 3 BRIDGE WAY ST. LEONARDS ON SEA EAST SUSSEX TN38 8AP |
| 2020-02-07 |
insert address 29 CHALVINGTON DRIVE 29 CHALVINGTON DRIVE ST. LEONARDS-ON-SEA EAST SUSSEX TN37 7SB ENGLAND TN37 7SB |
| 2020-02-07 |
update registered_address |
| 2020-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2020 FROM
UNIT 3 BRIDGE WAY
ST. LEONARDS ON SEA
EAST SUSSEX
TN38 8AP |
| 2019-06-13 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-29 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2018-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-19 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-04-26 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-03-08 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-02-26 |
update statutory_documents 13/02/16 FULL LIST |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BAKER |
| 2015-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-02-23 |
update statutory_documents 13/02/15 FULL LIST |
| 2015-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN WILLIAMS / 27/01/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-03-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-02-14 |
update statutory_documents 13/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-02-13 |
update statutory_documents 13/02/13 FULL LIST |
| 2012-06-08 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-02-18 |
update statutory_documents 13/02/12 FULL LIST |
| 2011-04-12 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-02-15 |
update statutory_documents 13/02/11 FULL LIST |
| 2010-05-14 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-02-20 |
update statutory_documents 13/02/10 FULL LIST |
| 2010-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2010 FROM
BROXBOURNE BRIDGE WAY
ST. LEONARDS ON SEA
EAST SUSSEX
TN38 8AP
ENGLAND |
| 2010-02-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN BAKER / 02/10/2009 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN WILLIAMS / 02/10/2009 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HAYWARD LINDSAY BAKER / 02/10/2009 |
| 2009-04-20 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2008 FROM
45 HIGH STREET
BATTLE
EAST SUSSEX
TN33 0EE |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-04-05 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/04 FROM:
48 ST LEONARDS ROAD
BEXHILL ON SEA
EAST SUSSEX TN40 1JB |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2001-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/01 |
| 2001-07-29 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-11-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/00 FROM:
HIGGISON HOUSE
381-383 CITY ROAD
LONDON EC1V 1NA |
| 2000-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-08-26 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 1999-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-06-29 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 1997-07-25 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 1997-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-08-09 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 1996-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-08-24 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 1995-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-19 |
update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 1994-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 1993-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/92 FROM:
BATHURST HOUSE
50 BATHURST WALK
IVER
BUCKS SL0 9BH |
| 1992-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 1991-10-29 |
update statutory_documents COMPANY NAME CHANGED
BROXBOURNE PLANT LIMITED
CERTIFICATE ISSUED ON 30/10/91 |
| 1991-10-22 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 1991-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1990-07-17 |
update statutory_documents RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 1990-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1989-05-25 |
update statutory_documents RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 1989-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1988-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1988-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-08-09 |
update statutory_documents RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 1988-04-26 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 1986-11-15 |
update statutory_documents RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 1986-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |