BROUGHTON CROSS 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
2023-11-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, 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
2022-12-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES
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
2021-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-03-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DORIS ELIZABETH HARRISON / 16/02/2021
2021-03-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DORIS ELIZABETH HARRISON / 16/02/2021
2021-03-04 update statutory_documents CESSATION OF RAYMOND HARRISON AS A PSC
2021-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARRISON
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES
2018-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-10-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-08 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-10-20 => 2015-10-20
2015-11-07 update returns_next_due_date 2015-11-17 => 2016-11-17
2015-10-28 update statutory_documents 20/10/15 FULL LIST
2014-12-07 update returns_last_madeup_date 2013-10-20 => 2014-10-20
2014-12-07 update returns_next_due_date 2014-11-17 => 2015-11-17
2014-11-06 update statutory_documents 20/10/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-10-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update account_ref_month 10 => 3
2014-08-07 update accounts_next_due_date 2014-07-31 => 2014-12-31
2014-07-28 update statutory_documents PREVEXT FROM 31/10/2013 TO 31/03/2014
2013-11-07 update returns_last_madeup_date 2012-10-20 => 2013-10-20
2013-11-07 update returns_next_due_date 2013-11-17 => 2014-11-17
2013-10-30 update statutory_documents 20/10/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-07-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-26 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-25 update num_mort_charges 1 => 2
2013-06-25 update num_mort_outstanding 1 => 2
2013-06-23 update returns_last_madeup_date 2011-10-20 => 2012-10-20
2013-06-23 update returns_next_due_date 2012-11-17 => 2013-11-17
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-02-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-31 update statutory_documents 20/10/12 FULL LIST
2012-07-31 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-10-28 update statutory_documents 20/10/11 FULL LIST
2011-07-21 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-10-20 update statutory_documents 20/10/10 FULL LIST
2010-07-22 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-11-18 update statutory_documents 20/10/09 FULL LIST
2009-11-17 update statutory_documents SAIL ADDRESS CREATED
2009-11-17 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORIS ELIZABETH HARRISON / 18/10/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HARRISON / 18/10/2009
2009-08-04 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-11-13 update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-04-09 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-11-02 update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-07-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-27 update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-18 update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-06-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB
2004-11-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-04 update statutory_documents DIRECTOR RESIGNED
2004-11-04 update statutory_documents SECRETARY RESIGNED
2004-10-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION