BROSELEY LONDON LIMITED - History of Changes


DateDescription
2019-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOME THURSFIELD / 25/04/2019
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-03-13 insert otherexecutives JOHN HOME THURSFIELD
2019-03-13 insert person JOHN HOME THURSFIELD
2019-03-13 update number_of_registered_officers 2 => 3
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 31/03/18 TOTAL EXEMPTION FULL
2018-08-30 update statutory_documents DIRECTOR APPOINTED MR JOHN HOME THURSFIELD
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-12-14 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-02 => 2016-06-02
2016-07-07 update returns_next_due_date 2016-06-30 => 2017-06-30
2016-06-14 update statutory_documents 02/06/16 FULL LIST
2016-02-07 update num_mort_charges 0 => 1
2016-02-07 update num_mort_outstanding 0 => 1
2016-01-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072711890001
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-15 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-02 => 2015-06-02
2015-07-07 update returns_next_due_date 2015-06-30 => 2016-06-30
2015-06-15 update statutory_documents 02/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-05 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address NIGHTINGALE HOUSE 46-48 EAST STREET EPSOM SURREY UNITED KINGDOM KT17 1HQ
2014-07-07 insert address NIGHTINGALE HOUSE 46-48 EAST STREET EPSOM SURREY KT17 1HQ
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-02 => 2014-06-02
2014-07-07 update returns_next_due_date 2014-06-30 => 2015-06-30
2014-06-12 update statutory_documents 02/06/14 FULL LIST
2014-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-06 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-02 => 2013-06-02
2013-08-01 update returns_next_due_date 2013-06-30 => 2014-06-30
2013-07-04 update person_name TIMOTHY HUME THURSFIELD => TIMOTHY HOME THURSFIELD
2013-07-04 update person_name TIMOTHY HUME THURSFIELD => TIMOTHY HOME THURSFIELD
2013-07-04 update person_name TIMOTHY HUME THURSFIELD => TIMOTHY HOME THURSFIELD
2013-07-04 update person_name TIMOTHY HUME THURSFIELD => TIMOTHY HOME THURSFIELD
2013-07-04 update person_name TIMOTHY HUME THURSFIELD => TIMOTHY HOME THURSFIELD
2013-07-04 update person_name TIMOTHY HUME THURSFIELD => TIMOTHY HOME THURSFIELD
2013-07-04 update person_name TIMOTHY HUME THURSFIELD => TIMOTHY HOME THURSFIELD
2013-07-04 update person_name TIMOTHY HUME THURSFIELD => TIMOTHY HOME THURSFIELD
2013-07-04 update person_name TIMOTHY HUME THURSFIELD => TIMOTHY HOME THURSFIELD
2013-07-01 update statutory_documents 02/06/13 FULL LIST
2013-06-24 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 4545 - Other building completion
2013-06-21 insert sic_code 43390 - Other building completion and finishing
2013-06-21 update returns_last_madeup_date 2011-06-02 => 2012-06-02
2013-06-21 update returns_next_due_date 2012-06-30 => 2013-06-30
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-06-21 update statutory_documents 02/06/12 FULL LIST
2012-05-29 update statutory_documents 26/01/12 STATEMENT OF CAPITAL GBP 300100
2012-05-21 update statutory_documents ARTICLES OF ASSOCIATION
2012-03-05 update statutory_documents ADOPT ARTICLES 26/01/2012
2012-03-05 update statutory_documents 26/01/12 STATEMENT OF CAPITAL GBP 3000000
2012-02-20 update statutory_documents CURRSHO FROM 30/06/2012 TO 31/03/2012
2012-01-18 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-06-14 update statutory_documents 02/06/11 FULL LIST
2011-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA ATCHESON THURSFIELD / 04/04/2011
2010-06-02 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION