| Date | Description |
|---|
| 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 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 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 |
| 2022-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update num_mort_charges 4 => 7 |
| 2021-04-07 |
update num_mort_outstanding 0 => 3 |
| 2021-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026324440007 |
| 2021-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026324440005 |
| 2021-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026324440006 |
| 2021-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-02-08 |
update num_mort_outstanding 3 => 0 |
| 2021-02-08 |
update num_mort_satisfied 1 => 4 |
| 2020-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 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 |
| 2018-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-08-12 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-07-21 |
update statutory_documents 16/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-09-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-08-05 |
update statutory_documents 16/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-07-30 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-21 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2012-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-07-27 |
update statutory_documents 16/07/12 FULL LIST |
| 2011-07-18 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2010-11-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-11-09 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2009-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2007-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 2003-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 2002-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-07-19 |
update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 1999-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 1999-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-27 |
update statutory_documents RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 1998-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/98 FROM:
2 HOLLAND CLOSE
STANMORE
MIDDLESEX HA7 3AN |
| 1997-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-07-15 |
update statutory_documents RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 1997-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/97 FROM:
SHENLEY COTTAGE
WATERSIDE
RADLETT
HERTFORDSHIRE WD7 7AZ |
| 1996-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/96 FROM:
THE OFFICE
HIGH STREET
ELSTREE
HERTS WD6 3BY |
| 1996-10-22 |
update statutory_documents RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS |
| 1996-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/96 FROM:
2 PENTA COURT
STATION ROAD
BOREHAMWOOD
HERTFORDSHIRE WD6 1SL |
| 1996-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-07-17 |
update statutory_documents RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
| 1995-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/95 FROM:
5A BACK LANE
LONDON
NW3 |
| 1994-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/94 FROM:
51-53 HEATH STREET
HAMPSTEAD
LONDON
NW3 6UG |
| 1994-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-14 |
update statutory_documents RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 1994-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-25 |
update statutory_documents RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS |
| 1993-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1993-03-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/01/93 |
| 1993-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-20 |
update statutory_documents RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
| 1992-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-01-22 |
update statutory_documents ADOPT MEM AND ARTS 30/07/91 |
| 1992-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/92 FROM:
58-60 BERNERS STREET
LONDON
W1P 4JS |
| 1991-12-13 |
update statutory_documents COMPANY NAME CHANGED
BROADMEADOW LIMITED
CERTIFICATE ISSUED ON 13/12/91 |
| 1991-12-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-11-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/91 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1991-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |