BROOME & WELLINGTON (HOLDINGS) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES
2022-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES
2020-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-06-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES
2019-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES
2018-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES
2017-12-07 delete address 86 PRINCESS STREET MANCHESTER M1 6NG
2017-12-07 insert address 7TH FLOOR BOULTON HOUSE 17-21 CHORLTON STREET MANCHESTER ENGLAND M1 3HY
2017-12-07 update registered_address
2017-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 86 PRINCESS STREET MANCHESTER M1 6NG
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update returns_last_madeup_date 2014-12-17 => 2015-12-17
2016-01-07 update returns_next_due_date 2016-01-14 => 2017-01-14
2015-12-22 update statutory_documents 17/12/15 FULL LIST
2015-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-12-17 => 2014-12-17
2015-01-07 update returns_next_due_date 2015-01-14 => 2016-01-14
2014-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-22 update statutory_documents 17/12/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update returns_last_madeup_date 2012-12-17 => 2013-12-17
2014-01-07 update returns_next_due_date 2014-01-14 => 2015-01-14
2013-12-31 update statutory_documents 17/12/13 FULL LIST
2013-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-17 => 2012-12-17
2013-06-24 update returns_next_due_date 2013-01-14 => 2014-01-14
2013-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2013-01-02 update statutory_documents 17/12/12 FULL LIST
2011-12-22 update statutory_documents 17/12/11 FULL LIST
2011-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-22 update statutory_documents 17/12/10 FULL LIST
2010-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-08 update statutory_documents 17/12/09 FULL LIST
2009-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-06 update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-02 update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-10 update statutory_documents NEW SECRETARY APPOINTED
2007-01-10 update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-12-22 update statutory_documents SECRETARY RESIGNED
2006-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-24 update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2004-12-21 update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-01-19 update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-25 update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-15 update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-09-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-24 update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2001-03-08 update statutory_documents NEW SECRETARY APPOINTED
2001-02-12 update statutory_documents SECRETARY RESIGNED
2000-02-04 update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
2000-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-24 update statutory_documents RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1998-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-13 update statutory_documents RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
1997-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-07 update statutory_documents RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
1996-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-09 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-14 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-04 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/93
1993-02-16 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/92
1992-01-05 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-01-09 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-03-19 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-07-11 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1989-06-26 update statutory_documents WD 21/06/89 AD 31/12/88--------- £ SI 2@1=2 £ IC 2/4
1989-06-22 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-09-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-07-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION