BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED - History of Changes


DateDescription
2023-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-02-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-02-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-01-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH 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
2021-04-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-11 update statutory_documents DIRECTOR APPOINTED MS LORAYNE ELIZABETH DICKSON
2020-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE WILLIAMS / 15/09/2020
2020-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-02-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-01-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-02-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-04-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-03-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-02-17 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-12 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-20 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-10-01 => 2015-10-01
2015-11-07 update returns_next_due_date 2015-10-29 => 2016-10-29
2015-10-02 update statutory_documents 01/10/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-10 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-01 => 2014-10-01
2014-11-07 update returns_next_due_date 2014-10-29 => 2015-10-29
2014-10-03 update statutory_documents 01/10/14 FULL LIST
2014-07-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-02 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKES
2014-04-07 delete address 55 PEARTREE ROAD LUTON BEDFORDSHIRE LU2 8AZ
2014-04-07 insert address C/O SPACE LETTINGS 1 STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4SA
2014-04-07 update registered_address
2014-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 55 PEARTREE ROAD LUTON BEDFORDSHIRE LU2 8AZ
2013-11-07 update returns_last_madeup_date 2012-10-01 => 2013-10-01
2013-11-07 update returns_next_due_date 2013-10-29 => 2014-10-29
2013-10-04 update statutory_documents 01/10/13 FULL LIST
2013-10-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PIERRE BOLLE
2013-06-25 delete address 9 HAMMOND CLOSE WELWYN HERTFORDSHIRE AL6 9FH
2013-06-25 insert address 55 PEARTREE ROAD LUTON BEDFORDSHIRE LU2 8AZ
2013-06-25 update registered_address
2013-06-23 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 update returns_last_madeup_date 2011-10-26 => 2012-10-01
2013-06-23 update returns_next_due_date 2012-11-23 => 2013-10-29
2013-06-22 delete company_previous_name RAPID 5438 LIMITED
2013-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NUALA BAGGE
2013-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE BOLLE
2013-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 9 HAMMOND CLOSE WELWYN HERTFORDSHIRE AL6 9FH
2013-04-29 update statutory_documents DIRECTOR APPOINTED IAN GEORGE WILLIAMS
2013-04-29 update statutory_documents DIRECTOR APPOINTED JONATHAN DAVID WILKES
2012-10-03 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2012-10-03 update statutory_documents 01/10/12 FULL LIST
2012-08-29 update statutory_documents DIRECTOR APPOINTED NUALA ANGELINA BAGGE
2012-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOFTS
2012-04-05 update statutory_documents DIRECTOR APPOINTED STEPHEN COLIN LOFTS
2012-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN STAINER
2011-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 23 BROADLAKE CLOSE LONDON COLNEY HERTFORDSHIRE AL2 1NS
2011-11-07 update statutory_documents DIRECTOR APPOINTED MARTIN JOHN STAINER
2011-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCEL BOLLE
2011-10-28 update statutory_documents 26/10/11 FULL LIST
2011-10-07 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2010-10-05 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2010-10-05 update statutory_documents 01/10/10 FULL LIST
2009-10-21 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2009-10-21 update statutory_documents 01/10/09 FULL LIST
2008-10-23 update statutory_documents RETURN MADE UP TO 01/10/08; CHANGE OF MEMBERS
2008-10-07 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2007-10-24 update statutory_documents RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-10-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2006-10-17 update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-10-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2005-12-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-09 update statutory_documents DIRECTOR RESIGNED
2005-10-12 update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-10-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2004-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-18 update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 50 THE RYDE, HATFIELD, HERTFORDSHIRE AL9 5DL
2004-08-10 update statutory_documents SECRETARY RESIGNED
2004-08-06 update statutory_documents NEW SECRETARY APPOINTED
2003-12-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-03 update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2002-11-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-29 update statutory_documents RETURN MADE UP TO 19/10/02; CHANGE OF MEMBERS
2001-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-23 update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-16 update statutory_documents DIRECTOR RESIGNED
2000-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-01 update statutory_documents RETURN MADE UP TO 19/10/00; CHANGE OF MEMBERS
2000-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-11-04 update statutory_documents RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 25 HASELDINE MEADOWS, HATFIELD, HERTFORDSHIRE AL10 8HA
1999-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-22 update statutory_documents NEW SECRETARY APPOINTED
1999-02-22 update statutory_documents DIRECTOR RESIGNED
1999-02-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-23 update statutory_documents RETURN MADE UP TO 19/10/98; CHANGE OF MEMBERS
1998-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/97 FROM: 24 BROADLAKE CLOSE, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE AL2 1NS
1997-10-26 update statutory_documents RETURN MADE UP TO 19/10/97; CHANGE OF MEMBERS
1997-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-18 update statutory_documents RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
1995-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-17 update statutory_documents RETURN MADE UP TO 19/10/95; CHANGE OF MEMBERS
1995-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-19 update statutory_documents RETURN MADE UP TO 19/10/94; CHANGE OF MEMBERS
1994-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-28 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1994-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/94 FROM: 21 BROADLAKE CLOSE, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE AL2 1NS
1994-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-12 update statutory_documents NEW SECRETARY APPOINTED
1994-01-12 update statutory_documents SECRETARY RESIGNED
1993-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/93
1993-11-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-11-28 update statutory_documents RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
1993-05-18 update statutory_documents ADOPT MEM AND ARTS 20/04/93
1993-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-30 update statutory_documents DIRECTOR RESIGNED
1992-11-30 update statutory_documents DIRECTOR RESIGNED
1992-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-30 update statutory_documents NEW SECRETARY APPOINTED
1992-11-30 update statutory_documents SECRETARY RESIGNED
1992-11-19 update statutory_documents RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
1992-11-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-11-11 update statutory_documents ALTER MEM AND ARTS 15/09/92
1992-09-11 update statutory_documents COMPANY NAME CHANGED RAPID 5438 LIMITED CERTIFICATE ISSUED ON 14/09/92
1992-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1991-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-10-23 update statutory_documents RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS
1990-11-07 update statutory_documents RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
1990-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-05 update statutory_documents NEW SECRETARY APPOINTED
1990-11-05 update statutory_documents SECRETARY RESIGNED
1990-11-05 update statutory_documents ALTER MEM AND ARTS 26/10/90
1990-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-07-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/09/89
1990-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/90 FROM: 1 OLD BURLINGTON STREET, LONDON, W1X 2AX
1990-06-12 update statutory_documents DIRECTOR RESIGNED
1990-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-12 update statutory_documents NEW SECRETARY APPOINTED
1990-06-12 update statutory_documents SECRETARY RESIGNED
1990-06-12 update statutory_documents RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS
1989-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/89 FROM: 124-128 CITY ROAD, LONDON, EC1V 2NJ
1989-11-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION