BROADLEIGH MANAGEMENT CO. LIMITED - History of Changes


DateDescription
2022-01-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-01-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2021-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-04-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-01-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2019-12-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-11-06 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/11/2019
2019-11-06 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2019
2019-03-14 delete otherexecutives RITA FOUNTAIN
2019-03-14 delete otherexecutives ROBERT FUDGE
2019-03-14 delete person RITA FOUNTAIN
2019-03-14 delete person ROBERT FUDGE
2019-03-14 insert otherexecutives CHRISTINE ANN WALKER
2019-03-14 insert otherexecutives GRAHAM JOHN COX
2019-03-14 insert otherexecutives MAXWELL KENNETH ALLEN
2019-03-14 insert otherexecutives STEPHEN LEGGETT
2019-03-14 insert person CHRISTINE ANN WALKER
2019-03-14 insert person GRAHAM JOHN COX
2019-03-14 insert person MAXWELL KENNETH ALLEN
2019-03-14 insert person STEPHEN LEGGETT
2019-03-14 update number_of_registered_officers 3 => 5
2019-03-06 update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN COX
2019-03-06 update statutory_documents DIRECTOR APPOINTED MR STEPHEN LEGGETT
2019-03-06 update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ANN WALKER
2019-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA FOUNTAIN
2019-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FUDGE
2019-02-07 update account_category TOTAL EXEMPTION FULL => null
2019-02-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-02-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-01-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-11-14 update statutory_documents DIRECTOR APPOINTED MR MAXWELL KENNETH ALLEN
2018-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-10-07 delete address 15 KILLEWARREN WAY ORPINGTON KENT BR5 4DH
2018-10-07 insert address CROFT HOUSE 48 ELMCROFT ROAD ORPINGTON ENGLAND BR6 0HY
2018-10-07 update registered_address
2018-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 15 KILLEWARREN WAY ORPINGTON KENT BR5 4DH
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-01-24 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-02-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2017-02-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-02-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-01-18 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-04-01 update person_identity_version ROBERT FUDGE: 0001 => 0002
2016-04-01 update personal_address This information is on record
2016-02-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-02-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-01-28 update statutory_documents 30/09/15 TOTAL EXEMPTION FULL
2016-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FUDGE / 17/01/2016
2016-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FUDGE / 01/01/2016
2016-01-07 update returns_last_madeup_date 2014-11-16 => 2015-11-16
2016-01-07 update returns_next_due_date 2015-12-14 => 2016-12-14
2015-12-11 update statutory_documents 16/11/15 NO CHANGES
2015-01-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-01-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-01-07 update returns_last_madeup_date 2013-10-30 => 2014-11-16
2015-01-07 update returns_next_due_date 2014-11-27 => 2015-12-14
2014-12-16 update statutory_documents 30/09/14 TOTAL EXEMPTION FULL
2014-12-05 update statutory_documents 16/11/14 FULL LIST
2014-03-08 update person_usual_residence_country RITA FOUNTAIN: null => ENGLAND
2014-03-08 update person_usual_residence_country ROBERT FUDGE: null => ENGLAND
2014-03-08 update person_usual_residence_country ROBERT THOMPSON: null => ENGLAND
2014-01-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-01-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2013-12-09 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2013-12-07 update returns_last_madeup_date 2012-10-30 => 2013-10-30
2013-12-07 update returns_next_due_date 2013-11-27 => 2014-11-27
2013-11-08 update statutory_documents 30/10/13 FULL LIST
2013-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RITA FOUNTAIN / 30/10/2013
2013-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FUDGE / 30/10/2013
2013-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMPSON / 30/10/2013
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 update returns_last_madeup_date 2011-10-30 => 2012-10-30
2013-06-23 update returns_next_due_date 2012-11-27 => 2013-11-27
2013-01-23 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2012-11-05 update statutory_documents 30/10/12 FULL LIST
2012-01-17 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2011-11-28 update statutory_documents 30/10/11 NO CHANGES
2011-02-07 update statutory_documents 18/12/10 NO CHANGES
2010-10-27 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2010-09-23 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FUDGE / 01/10/2009
2009-11-02 update statutory_documents 30/09/09 FULL LIST
2008-12-21 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-10-23 update statutory_documents RETURN MADE UP TO 30/09/08; CHANGE OF MEMBERS
2008-01-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-11-13 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/07 FROM: 7 KILLEWARREN WAY ORPINGTON KENT BR5 4DH
2007-10-21 update statutory_documents SECRETARY RESIGNED
2007-07-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-17 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-10 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 15 KILLEWARREN WAY ORPINGTON KENT BR5 4DH
2005-03-10 update statutory_documents SECRETARY RESIGNED
2005-02-28 update statutory_documents NEW SECRETARY APPOINTED
2004-10-27 update statutory_documents RETURN MADE UP TO 30/09/04; CHANGE OF MEMBERS
2004-07-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-28 update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-04-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-02-13 update statutory_documents DIRECTOR RESIGNED
2002-10-22 update statutory_documents RETURN MADE UP TO 30/09/02; CHANGE OF MEMBERS
2002-06-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-04 update statutory_documents RETURN MADE UP TO 30/09/01; CHANGE OF MEMBERS
2001-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-16 update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-10-11 update statutory_documents RETURN MADE UP TO 30/09/99; CHANGE OF MEMBERS
1999-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-07 update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-08-14 update statutory_documents DIRECTOR RESIGNED
1998-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-10-29 update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/97 FROM: 21 KILLEWARREN WAY ORPINGTON KENT BR5 4DH
1997-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-12-11 update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-11-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-11-01 update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-09-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-11-17 update statutory_documents DIRECTOR RESIGNED
1994-11-17 update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-03-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/94 FROM: 35 KILLEWARREN WAY ORPINGTON KENT BR5 4DH
1994-03-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-14 update statutory_documents RETURN MADE UP TO 30/09/93; CHANGE OF MEMBERS
1993-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-12-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-07 update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
1992-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-23 update statutory_documents NEW SECRETARY APPOINTED
1991-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/91
1991-12-19 update statutory_documents RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
1991-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1990-12-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-05 update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
1990-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1989-12-15 update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1989-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1988-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-11-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-28 update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1988-02-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-13 update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
1988-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-11-04 update statutory_documents RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS
1987-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/87 FROM: 21 KILLEWARREN WAY ORPINGTON KENT BR5 4DH
1987-06-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1986-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86