PETER BROUGHTON LIMITED - History of Changes


DateDescription
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2018-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-06-23 update person_identity_version NICHOLAS JOHN BROUGHTON: 0006 => 0008
2018-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BROUGHTON / 26/04/2018
2018-04-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BROUGHTON / 26/04/2018
2017-12-09 update account_category MEDIUM => FULL
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
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
2016-12-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16
2016-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2015-12-08 update returns_last_madeup_date 2014-11-15 => 2015-11-15
2015-12-08 update returns_next_due_date 2015-12-13 => 2016-12-13
2015-11-19 update statutory_documents 15/11/15 FULL LIST
2015-10-08 update account_category SMALL => MEDIUM
2015-10-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-07 update returns_last_madeup_date 2013-11-15 => 2014-11-15
2014-12-07 update returns_next_due_date 2014-12-13 => 2015-12-13
2014-12-04 update person_identity_version DAVID BROUGHTON: 0001 => 0005
2014-12-04 update person_identity_version NICHOLAS JOHN BROUGHTON: 0005 => 0006
2014-12-04 update personal_address This information is on record
2014-12-04 update personal_address This information is on record
2014-12-04 update personal_address This information is on record
2014-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-11-17 update statutory_documents 15/11/14 FULL LIST
2014-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROUGHTON / 06/11/2014
2014-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BROUGHTON / 06/11/2014
2014-11-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH MARY BROUGHTON / 06/11/2014
2014-05-07 update num_mort_satisfied 2 => 4
2014-04-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-07 update returns_last_madeup_date 2012-12-15 => 2013-11-15
2013-12-07 update returns_next_due_date 2014-01-12 => 2014-12-13
2013-11-18 update statutory_documents 15/11/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-07 update num_mort_outstanding 3 => 0
2013-11-07 update num_mort_satisfied 1 => 2
2013-10-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-17 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2013-10-17 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
2013-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-15
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-12
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-12-19 update statutory_documents 15/12/12 FULL LIST
2012-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-04 update statutory_documents 31/12/11 FULL LIST
2011-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-19 update statutory_documents 15/01/11 FULL LIST
2010-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BROUGHTON / 31/03/2010
2010-02-08 update statutory_documents 31/01/10 FULL LIST
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROUGHTON / 31/01/2010
2009-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BROUGHTON / 24/10/2009
2009-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-10 update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-12 update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-08 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/07 FROM: MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP
2007-02-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-02-08 update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-16 update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-07 update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-10 update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-09 update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-08 update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-08 update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-09-12 update statutory_documents DIRECTOR RESIGNED
2000-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-09 update statutory_documents DIRECTOR RESIGNED
2000-02-18 update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-09 update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1998-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-17 update statutory_documents S252 DISP LAYING ACC 05/06/98
1998-06-17 update statutory_documents S366A DISP HOLDING AGM 05/06/98
1998-06-17 update statutory_documents S386 DISP APP AUDS 05/06/98
1998-02-12 update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1998-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-21 update statutory_documents RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
1996-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-16 update statutory_documents RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
1995-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-13 update statutory_documents AUDITOR'S RESIGNATION
1995-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/95 FROM: 201 DYKE ROAD HOVE ESSEX BN3 1TL
1995-01-30 update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
1994-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-05 update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
1993-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-17 update statutory_documents RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS
1992-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-04 update statutory_documents RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS
1991-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-03-07 update statutory_documents RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS
1990-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-01-23 update statutory_documents RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS
1990-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-01-31 update statutory_documents RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS
1989-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-02-16 update statutory_documents RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS
1988-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-28 update statutory_documents RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS
1987-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86