BROADLAND INVESTMENTS LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-05-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-31 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-04-07 delete address MEADOW VIEW BLOFIELD ROAD BRUNDALL NORWICH NORFOLK NR13 5NN
2023-04-07 insert address MEADOW VIEW 34 BLOFIELD ROAD BRUNDALL NORWICH NORFOLK UNITED KINGDOM NR13 5NU
2023-04-07 update account_ref_month 5 => 8
2023-04-07 update accounts_next_due_date 2023-02-28 => 2023-05-31
2023-04-07 update registered_address
2023-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES
2023-02-21 update statutory_documents PREVEXT FROM 31/05/2022 TO 31/08/2022
2022-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2022 FROM MEADOW VIEW BLOFIELD ROAD BRUNDALL NORWICH NORFOLK NR13 5NN
2022-11-07 update statutory_documents DIRECTOR APPOINTED MR HARRY JOHN HILDITCH
2022-06-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-02-28
2022-05-26 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2022-05-07 update accounts_next_due_date 2022-05-28 => 2022-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-05-28
2022-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-27 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2021-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-26 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-27 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2019-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-27 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2018-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-28 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-01-31 => 2016-01-31
2016-05-12 update returns_next_due_date 2016-02-28 => 2017-02-28
2016-03-18 update statutory_documents 31/01/16 FULL LIST
2016-03-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-26 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-03-07 update returns_last_madeup_date 2014-01-31 => 2015-01-31
2015-03-07 update returns_next_due_date 2015-02-28 => 2016-02-28
2015-02-26 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-02-09 update statutory_documents 31/01/15 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-03-07 update returns_last_madeup_date 2013-01-31 => 2014-01-31
2014-03-07 update returns_next_due_date 2014-02-28 => 2015-02-28
2014-02-26 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-02-04 update statutory_documents 31/01/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-25 update returns_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update returns_next_due_date 2013-02-28 => 2014-02-28
2013-02-28 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2013-02-27 update statutory_documents 31/01/13 FULL LIST
2012-02-29 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2012-02-23 update statutory_documents 31/01/12 FULL LIST
2011-02-23 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2011-02-17 update statutory_documents 31/01/11 FULL LIST
2010-03-31 update statutory_documents 31/01/10 FULL LIST
2010-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY HILDITCH / 31/03/2010
2010-02-26 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-03-18 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2009-02-23 update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-02-04 update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-05 update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-03-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-31 update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-25 update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-03-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-27 update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-07-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-07-02 update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-03-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-02-27 update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-02-07 update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/00 FROM: HORSE FAIR HOUSE 19 ST FAITHS LANE NORWICH NR1 1NE
2000-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-03-24 update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-10-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-02-17 update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-02-10 update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-02-25 update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-04-22 update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1996-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-03-21 update statutory_documents RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS
1994-06-02 update statutory_documents AUDITOR'S RESIGNATION
1994-04-15 update statutory_documents AUDITOR'S RESIGNATION
1994-03-17 update statutory_documents DIRECTOR RESIGNED
1994-03-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/94 FROM: 167 WELLESLEY AVENUE SOUTH NORWICH NORFOLK NR1 4AD
1994-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-02-13 update statutory_documents DIRECTOR RESIGNED
1994-02-13 update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1994-02-01 update statutory_documents DIRECTOR RESIGNED
1993-02-13 update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1993-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-02-02 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1992-11-25 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1992-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-02-26 update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1991-06-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-05 update statutory_documents RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
1991-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1990-03-20 update statutory_documents RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS
1989-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-22 update statutory_documents RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS
1988-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1988-04-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-29 update statutory_documents RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS
1988-02-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1987-10-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-23 update statutory_documents RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS
1987-02-23 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
1986-11-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE