BROADWALK GRANVILLE STREET (BIRMINGHAM) MANAGEMENT COMPANY L.. - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 delete address 54 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8PE
2023-04-07 insert address GIANT PROPERTY MANAGEMENT LTD 1533 PERSHORE ROAD STIRCHLEY BIRMINGHAM ENGLAND B30 2JH
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update registered_address
2023-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES
2023-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WALSH
2022-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2022 FROM 54 HAGLEY ROAD BIRMINGHAM B16 8PE ENGLAND
2022-10-10 update statutory_documents CORPORATE SECRETARY APPOINTED GIANT PROPERTY MANAGEMENT LTD
2022-10-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENNYCUICK COLLINS LIMITED
2022-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-07 delete address FISHER HOUSE 84 FISHERTON STREET SALISBURY ENGLAND SP2 7QY
2022-07-07 insert address 54 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8PE
2022-07-07 update registered_address
2022-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2022 FROM FISHER HOUSE 84 FISHERTON STREET SALISBURY SP2 7QY ENGLAND
2022-06-06 update statutory_documents CORPORATE SECRETARY APPOINTED PENNYCUICK COLLINS LIMITED
2022-06-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY REMUS MANAGEMENT LIMITED
2022-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES
2021-12-07 delete address ROYAL LONDON HOUSE, 35 PARADISE STREET BIRMINGHAM WEST MIDLANDS ENGLAND B1 2AJ
2021-12-07 insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY ENGLAND SP2 7QY
2021-12-07 update registered_address
2021-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2021 FROM ROYAL LONDON HOUSE, 35 PARADISE STREET BIRMINGHAM WEST MIDLANDS B1 2AJ ENGLAND
2021-10-18 update statutory_documents CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT LIMITED
2021-10-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WOLFS BLOCK MANAGEMENT LIMITED
2021-07-07 update account_category null => MICRO ENTITY
2021-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES LINCOLN / 18/05/2021
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-24 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/02/2021
2021-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES
2021-02-16 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O ALEXANDER FAULKNER PARTNERSHIP LTD C/O ALEXANDER FAULKNER PARTNERSHIP LIMITED 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE PO15 5SN ENGLAND
2021-02-16 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2021-02-16 update statutory_documents CESSATION OF BEN JAMES LINCOLN AS A PSC
2021-02-16 update statutory_documents CESSATION OF JOHN ANTHONY MCCONNELL AS A PSC
2021-02-16 update statutory_documents CESSATION OF MARTYN FREDERICK PARK AS A PSC
2021-02-16 update statutory_documents CESSATION OF SIMON MATTHEW WALSH AS A PSC
2021-02-07 update account_category DORMANT => null
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-19 update statutory_documents DIRECTOR APPOINTED MISS HARRIETTE ELIZABETH LUSCOMBE
2020-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-23 update statutory_documents DIRECTOR APPOINTED MRS MONIKA TOMANA
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JAMISON
2020-04-16 update statutory_documents CESSATION OF IAN STEWART JAMISON AS A PSC
2020-02-25 update statutory_documents CORPORATE SECRETARY APPOINTED WOLFS BLOCK MANAGEMENT LIMITED
2020-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES
2020-02-07 delete address 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE ENGLAND PO15 5SN
2020-02-07 insert address ROYAL LONDON HOUSE, 35 PARADISE STREET BIRMINGHAM WEST MIDLANDS ENGLAND B1 2AJ
2020-02-07 update registered_address
2020-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE PO15 5SN ENGLAND
2020-01-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER FAULKNER PARTNERSHIP LIMITED
2019-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONI COLLIER
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-09-30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-10-31
2019-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-09-07 delete address 154-155 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM ENGLAND B3 3LP
2019-09-07 insert address 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE ENGLAND PO15 5SN
2019-09-07 update registered_address
2019-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 154-155 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3LP ENGLAND
2019-08-08 update statutory_documents CORPORATE SECRETARY APPOINTED ALEXANDER FAULKNER PARTNERSHIP LIMITED
2019-08-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LIMITED
2019-05-07 delete address 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE ENGLAND PO15 5SN
2019-05-07 insert address 154-155 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM ENGLAND B3 3LP
2019-05-07 update registered_address
2019-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE PO15 5SN ENGLAND
2019-04-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER / 29/03
2019-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCONNELL
2019-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES
2019-01-29 update statutory_documents DIRECTOR APPOINTED MRS CHRYSANTHI GKOTSOPOULOU
2019-01-03 update statutory_documents DIRECTOR APPOINTED MR ROBERT NORBERT KOSTECKI
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-13 update statutory_documents DIRECTOR APPOINTED MISS TONI LORRETTA COLLIER
2018-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2017-11-07 update reg_address_care_of ALEXANDER FAULKNER PARTNERSHIP LIMITED => null
2017-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2017 FROM C/O ALEXANDER FAULKNER PARTNERSHIP LIMITED 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE PO15 5SN ENGLAND
2017-10-23 update statutory_documents CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER
2017-10-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER FAULKNER PARTNERSHIP LTD
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-14 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O ALEXANDER FAULKNER PARTNERSHIP LTD 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EN ENGLAND
2017-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-30 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER FAULKNER PARTNERSHIP LTD / 25/04/2016
2016-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-07 delete address 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE ENGLAND PO6 3EN
2016-06-07 insert address 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE ENGLAND PO15 5SN
2016-06-07 update reg_address_care_of C/O ALEXANDER FAULKNER PARTNERSHIP LTD => ALEXANDER FAULKNER PARTNERSHIP LIMITED
2016-06-07 update registered_address
2016-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2016 FROM C/O C/O ALEXANDER FAULKNER PARTNERSHIP LTD 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EN ENGLAND
2016-03-08 update returns_last_madeup_date 2015-02-14 => 2016-02-14
2016-03-08 update returns_next_due_date 2016-03-13 => 2017-03-14
2016-02-17 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O STILES HAROLD WILLIAMS 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EN ENGLAND
2016-02-17 update statutory_documents 14/02/16 NO MEMBER LIST
2015-12-07 delete address ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE
2015-12-07 insert address 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE ENGLAND PO6 3EN
2015-12-07 update reg_address_care_of STILES HAROLD WILLIAMS => C/O ALEXANDER FAULKNER PARTNERSHIP LTD
2015-12-07 update registered_address
2015-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2015 FROM C/O STILES HAROLD WILLIAMS ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE
2015-11-10 update statutory_documents CORPORATE SECRETARY APPOINTED ALEXANDER FAULKNER PARTNERSHIP LTD
2015-11-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STILES HAROLD WILLIAMS
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-07 update returns_last_madeup_date 2014-02-14 => 2015-02-14
2015-03-07 update returns_next_due_date 2015-03-14 => 2016-03-13
2015-02-25 update statutory_documents 14/02/15 NO MEMBER LIST
2015-02-25 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STILES HAROLD WILLIAMS / 01/07/2014
2014-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-07 delete address ONE JUBILEE STREET BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1GE
2014-04-07 insert address ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-14 => 2014-02-14
2014-04-07 update returns_next_due_date 2014-03-14 => 2015-03-14
2014-03-03 update statutory_documents SAIL ADDRESS CREATED
2014-03-03 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2014-03-03 update statutory_documents 14/02/14 NO MEMBER LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-21 update statutory_documents DIRECTOR APPOINTED MR IAN STEWART JAMISON
2013-06-25 update returns_last_madeup_date 2012-02-14 => 2013-02-14
2013-06-25 update returns_next_due_date 2013-03-14 => 2014-03-14
2013-06-24 delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE ENGLAND SY2 6LG
2013-06-24 insert address ONE JUBILEE STREET BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1GE
2013-06-24 update reg_address_care_of null => STILES HAROLD WILLIAMS
2013-06-24 update registered_address
2013-02-21 update statutory_documents 14/02/13 NO MEMBER LIST
2013-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEW WALSH / 15/02/2012
2013-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERALLT JONES / 15/02/2012
2013-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2013 FROM C/O STILES HAROLD WILLIAMS ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE UNITED KINGDOM
2013-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2013 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG ENGLAND
2013-01-08 update statutory_documents CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS
2012-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON
2012-04-04 update statutory_documents 14/02/12 NO MEMBER LIST
2012-04-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMIE CAWTHORN
2012-03-15 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2011-03-15 update statutory_documents 14/02/11
2011-02-10 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-14 update statutory_documents DIRECTOR APPOINTED BEN JAMES LINCOLN
2010-12-22 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MATTHEW JACKSON
2010-09-20 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-04-15 update statutory_documents 14/02/10
2009-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEW WALSH / 23/09/2009
2009-03-10 update statutory_documents ANNUAL RETURN MADE UP TO 14/02/09
2009-01-09 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-06-10 update statutory_documents ANNUAL RETURN MADE UP TO 14/02/08
2008-05-09 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-08-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-16 update statutory_documents DIRECTOR RESIGNED
2007-04-28 update statutory_documents ANNUAL RETURN MADE UP TO 14/02/07
2006-11-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-15 update statutory_documents DIRECTOR RESIGNED
2006-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-20 update statutory_documents ANNUAL RETURN MADE UP TO 14/02/06
2006-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-22 update statutory_documents DIRECTOR RESIGNED
2005-03-10 update statutory_documents ANNUAL RETURN MADE UP TO 14/02/05
2004-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-06 update statutory_documents ANNUAL RETURN MADE UP TO 14/02/04
2004-02-02 update statutory_documents DIRECTOR RESIGNED
2003-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-13 update statutory_documents DIRECTOR RESIGNED
2003-11-13 update statutory_documents DIRECTOR RESIGNED
2003-11-13 update statutory_documents SECRETARY RESIGNED
2003-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-25 update statutory_documents ANNUAL RETURN MADE UP TO 14/02/03
2003-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 104 VICTORIA ROAD NORTH PORTSMOUTH HAMPSHIRE PO5 1QE
2002-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/02 FROM: SEATON BURN HOUSE DUDLEY LANE, SEATON BURN NEWCASTLE UPON TYNE TYNE & WEAR NE13 6BE
2002-08-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-13 update statutory_documents ANNUAL RETURN MADE UP TO 14/02/02
2001-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2001-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-04-09 update statutory_documents ANNUAL RETURN MADE UP TO 14/02/01
2000-11-23 update statutory_documents DIRECTOR RESIGNED
2000-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION