| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-07 |
delete address 4 JOPLIN COURT CROWNHILL MILTON KEYNES MK8 0JP |
| 2023-07-07 |
insert address SUITE 35 HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL ENGLAND MK16 9PY |
| 2023-07-07 |
update registered_address |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ADAM PAUL SMITH |
| 2023-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM
4 JOPLIN COURT
CROWNHILL
MILTON KEYNES
MK8 0JP |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-02-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2018-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBEKAH MARTIN |
| 2018-05-21 |
update statutory_documents CESSATION OF ALISON JANE SHARPE AS A PSC |
| 2017-12-07 |
update account_category DORMANT => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS REBEKAH MARTIN |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON SHARPE |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-07-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-06-19 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-06-07 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-05-19 |
update statutory_documents 19/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKINTOSH |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HODGES |
| 2014-07-07 |
delete address BROADLANDS ETATE MANAGEMENT LLP LONDON HOUSE, SWINFENS YARD, HIGH STREET STONY STRATFORD MILTON KEYNES ENGLAND MK11 1SY |
| 2014-07-07 |
insert address 4 JOPLIN COURT CROWNHILL MILTON KEYNES MK8 0JP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-07-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-06-17 |
update statutory_documents 19/05/14 FULL LIST |
| 2014-06-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADLANDS ESTATE MANAGEMENT LLP / 01/03/2014 |
| 2014-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2014 FROM
BROADLANDS ETATE MANAGEMENT LLP LONDON HOUSE, SWINFENS YARD, HIGH STREET
STONY STRATFORD
MILTON KEYNES
MK11 1SY
ENGLAND |
| 2014-06-10 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JANE SHARPE |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-07-01 |
delete address 11-15 LONDON HOUSE SWINFENS YARD HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1SY |
| 2013-07-01 |
insert address BROADLANDS ETATE MANAGEMENT LLP LONDON HOUSE, SWINFENS YARD, HIGH STREET STONY STRATFORD MILTON KEYNES ENGLAND MK11 1SY |
| 2013-07-01 |
update reg_address_care_of BROADLANDS ESTATE MANAGEMENT LLP => null |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-07-01 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-19 => 2012-05-19 |
| 2013-06-21 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
| 2013-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2013 FROM
C/O BROADLANDS ESTATE MANAGEMENT LLP
11-15 LONDON HOUSE SWINFENS YARD
HIGH STREET STONY STRATFORD
MILTON KEYNES
MK11 1SY |
| 2013-06-04 |
update statutory_documents 19/05/13 FULL LIST |
| 2012-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-06-26 |
update statutory_documents 19/05/12 FULL LIST |
| 2011-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2011 FROM
SUITE 141 MK BUSINESS CENTRE
FOXHUNTER DRIVE LINFORD WOOD
MILTON KEYNES
MK14 6GD
UNITED KINGDOM |
| 2011-06-06 |
update statutory_documents 19/05/11 FULL LIST |
| 2011-06-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADLANDS ESTATE MANAGEMENT LLP / 01/03/2011 |
| 2011-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2010 FROM
TOUCHSTONE CPS
CASTLE HOUSE DAWSON ROAD
MILTON KEYNES
BUCKINGHAMSHIRE
MK1 1QT |
| 2010-06-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED BROADLANDS ESTATE MANAGEMENT LLP |
| 2010-06-04 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD MCKINTOSH / 16/01/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HODGES / 16/01/2010 |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MCKINTOSH |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOUCHSTONE CPS |
| 2009-09-27 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2009-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2009 FROM
THE OLD BANK C/O TOUCHSTONE CPS
BUCKINGHAM STREET
AYLESBURY
BUCKINGHAMSHIRE
HP20 2LL
UK |
| 2009-06-12 |
update statutory_documents SECRETARY APPOINTED TOUCHSTONE CPS |
| 2009-06-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARTIN KEMP PROPERTY MANAGEMENT II |
| 2009-04-01 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-07-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2008 FROM
THE OLD BANK
BUCKINGHAM STREET
AYLESBURY
BUCKINGHAMSHIRE
HP20 2LL |
| 2008-07-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN RUSSEL |
| 2008-04-03 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW HOUSE |
| 2007-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 2007-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-12-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 2005-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 2003-12-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 2003-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/02 FROM:
MARTIN KEMP PROPERTY MANAGEMENT
HUGHENDEN HOUSE KINGSBURY
AYLESBURY
BUCKINGHAMSHIRE HP20 2JE |
| 2002-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 2002-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 2001-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-07-19 |
update statutory_documents RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 1999-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/98 FROM:
FLAT 5 BEECHWOOD COURT
BUCKLAND WHARF BUCKLAND
AYLESBURY
BUCKINGHAMSHIRE HP22 5LQ |
| 1998-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/98 FROM:
4 TROOPER ROAD
ALDBURY
BERKHAMSTED
HERTFORDSHIRE HP23 5RW |
| 1998-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 1997-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/97 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1997-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |