| 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 |
| 2024-01-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, 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 |
| 2023-01-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, 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 |
| 2021-03-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete address THE WHITE BUILDING C/O WORK.LIFE 33 KINGS ROAD READING ENGLAND RG1 3AR |
| 2020-02-07 |
insert address DOGHOUSE 150 FRIAR STREET READING ENGLAND RG1 1HE |
| 2020-02-07 |
update registered_address |
| 2020-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2020 FROM
THE WHITE BUILDING C/O WORK.LIFE
33 KINGS ROAD
READING
RG1 3AR
ENGLAND |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-02-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-31 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-04-07 |
delete address 9 BRIGHTON TERRACE UNIT 1.01 LONDON ENGLAND SW9 8DJ |
| 2018-04-07 |
insert address THE WHITE BUILDING C/O WORK.LIFE 33 KINGS ROAD READING ENGLAND RG1 3AR |
| 2018-04-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM, 9 BRIGHTON TERRACE, UNIT 1.01, LONDON, SW9 8DJ, ENGLAND |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-12-10 |
delete address 9 BRIGHTON TERRACE LONDON SW9 8DJ |
| 2017-12-10 |
insert address 9 BRIGHTON TERRACE UNIT 1.01 LONDON ENGLAND SW9 8DJ |
| 2017-12-10 |
update reg_address_care_of UNIT 5A => null |
| 2017-12-10 |
update registered_address |
| 2017-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2017 FROM, C/O UNIT 5A, 9 BRIGHTON TERRACE, LONDON, SW9 8DJ |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-03-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2017-03-14 |
update statutory_documents FIRST GAZETTE |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEACH |
| 2015-12-09 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-09 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-18 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-10-09 |
update account_ref_month 12 => 3 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-09-09 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 2015-03-07 |
update num_mort_outstanding 3 => 2 |
| 2015-03-07 |
update num_mort_satisfied 2 => 3 |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-02-07 |
update num_mort_charges 4 => 5 |
| 2015-02-07 |
update num_mort_outstanding 2 => 3 |
| 2015-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059920890005 |
| 2015-01-22 |
update statutory_documents ALTER ARTICLES 23/12/2014 |
| 2015-01-22 |
update statutory_documents 23/12/14 STATEMENT OF CAPITAL GBP 3 |
| 2015-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2015-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059920890005 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-21 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-01-07 |
delete address 9 BRIGHTON TERRACE LONDON UNITED KINGDOM SW9 8DJ |
| 2014-01-07 |
insert address 9 BRIGHTON TERRACE LONDON SW9 8DJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2014-01-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-12-09 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-23 |
delete address THE PIANO CLUB 9 BRIGHTON TERRACE LONDON SW9 8DJ |
| 2013-06-23 |
insert address 9 BRIGHTON TERRACE LONDON UNITED KINGDOM SW9 8DJ |
| 2013-06-23 |
update reg_address_care_of null => UNIT 5A |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2012 FROM, THE PIANO CLUB 9 BRIGHTON TERRACE, LONDON, SW9 8DJ |
| 2012-11-08 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-11-14 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD LEACH / 08/11/2011 |
| 2011-10-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDWARD LEACH |
| 2011-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-04-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-04-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-04-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2011 FROM, 4 HARLEY STREET, LONDON, W1G 9PB |
| 2010-11-10 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PEARCE / 01/10/2010 |
| 2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS THOMAS BIDWELL / 01/10/2010 |
| 2010-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TOBIAS THOMAS BIDWELL / 01/10/2010 |
| 2010-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-12-05 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANCHESTER SQUARE REGISTRARS LIMITED |
| 2009-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TOBIAS BIDWELL / 13/07/2009 |
| 2008-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, 25 MANCHESTER SQUARE, LONDON, W1U 3PY |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents SECRETARY APPOINTED TOBIAS THOMAS BIDWELL |
| 2008-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-08-28 |
update statutory_documents DIRECTOR APPOINTED TOBIAS THOMAS BIDWELL |
| 2007-12-11 |
update statutory_documents COMPANY NAME CHANGED
BROAD REACH ASSETS LIMITED
CERTIFICATE ISSUED ON 11/12/07 |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 2006-12-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |