WILLIAM BROAD LIMITED - History of Changes


DateDescription
2020-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-12-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-10-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2019-11-30
2019-11-01 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES
2018-11-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LEONARD CHEESE
2018-11-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE CHEESE
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-08-25 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-08 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-30 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2017-01-09 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-12-12 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-05-28 => 2016-05-28
2016-07-08 update returns_next_due_date 2016-06-25 => 2017-06-25
2016-06-10 update statutory_documents 28/05/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-09 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-29 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-08-13 update returns_last_madeup_date 2014-05-28 => 2015-05-28
2015-08-13 update returns_next_due_date 2015-06-25 => 2016-06-25
2015-07-26 update statutory_documents 28/05/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-31 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address 74-78 CHARLTON ROAD BLACKHEATH LONDON ENGLAND SE3 8TT
2014-06-07 insert address 74-78 CHARLTON ROAD BLACKHEATH LONDON SE3 8TT
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-28 => 2014-05-28
2014-06-07 update returns_next_due_date 2014-06-25 => 2015-06-25
2014-05-29 update statutory_documents 28/05/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-12-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-11-01 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-05-28 => 2013-05-28
2013-08-01 update returns_next_due_date 2013-06-25 => 2014-06-25
2013-07-31 update statutory_documents 28/05/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-22 delete address 237 WESTCOMBE HILL BLACKHEATH LONDON SE3 7DW
2013-06-22 delete sic_code 9305 - Other service activities n.e.c.
2013-06-22 insert address 74-78 CHARLTON ROAD BLACKHEATH LONDON ENGLAND SE3 8TT
2013-06-22 insert sic_code 96090 - Other service activities n.e.c.
2013-06-22 update registered_address
2013-06-22 update returns_last_madeup_date 2011-05-28 => 2012-05-28
2013-06-22 update returns_next_due_date 2012-06-25 => 2013-06-25
2012-11-06 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 237 WESTCOMBE HILL BLACKHEATH LONDON SE3 7DW
2012-08-15 update statutory_documents 28/05/12 FULL LIST
2011-11-24 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-06-15 update statutory_documents 28/05/11 FULL LIST
2010-11-01 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-07-22 update statutory_documents 28/05/10 FULL LIST
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEONARD CHEESE / 01/10/2009
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CHEESE / 01/10/2009
2009-12-01 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-07-10 update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2008-11-03 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-06-18 update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-04 update statutory_documents RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-11-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-06 update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-12-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-02 update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-12-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-07-26 update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-12-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-08-29 update statutory_documents RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-01-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-06-15 update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2001-11-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-07-03 update statutory_documents RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-03-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-03-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-14 update statutory_documents NEW SECRETARY APPOINTED
2000-11-14 update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-11-14 update statutory_documents RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
2000-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/00 FROM: UNIT 16 GREENWICH CENTRE BUSINESS PARK 53 NORMAN ROAD LONDON SE10 9QF
1999-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-11-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/98 FROM: 49 RATHMORE ROAD CHARLTON LONDON SE7 7QP
1998-07-31 update statutory_documents RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
1997-12-03 update statutory_documents DIRECTOR RESIGNED
1997-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-07-16 update statutory_documents RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
1996-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-07-17 update statutory_documents RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
1995-06-12 update statutory_documents RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
1995-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-06-23 update statutory_documents RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
1994-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-09-14 update statutory_documents RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS
1992-09-09 update statutory_documents DIRECTOR RESIGNED
1992-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-06-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-02 update statutory_documents RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS
1991-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-06-05 update statutory_documents RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS
1990-07-27 update statutory_documents RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS
1990-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-06-04 update statutory_documents £ IC 100/80 10/05/90 £ SR 20@1=20
1990-06-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-04 update statutory_documents 20 £1 (£100000) 10/05/90
1989-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1989-07-19 update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1988-07-13 update statutory_documents RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS
1988-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1988-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-20 update statutory_documents RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS
1987-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
1986-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1986-06-12 update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS