| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-28 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KYM LEATT |
| 2020-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL KYM LEATT |
| 2020-07-02 |
update statutory_documents CESSATION OF HEATHER ISABELLE LEATT AS A PSC |
| 2020-04-07 |
insert company_previous_name BROADOAK BEACON LIMITED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-07 |
update name BROADOAK BEACON LIMITED => BROADOAK SARRE LIMITED |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE JOHN WAITT |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 2020-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE JOHN WAITT |
| 2020-03-11 |
update statutory_documents 09/03/20 STATEMENT OF CAPITAL GBP 150 |
| 2020-03-10 |
update statutory_documents COMPANY NAME CHANGED BROADOAK BEACON LIMITED
CERTIFICATE ISSUED ON 10/03/20 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-06-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-06-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-01-07 |
update account_ref_month 4 => 6 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2018-03-31 |
| 2017-12-19 |
update statutory_documents PREVEXT FROM 30/04/2017 TO 30/06/2017 |
| 2017-09-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KYM LEATT |
| 2017-09-22 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL KYM LEATT |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER LEATT |
| 2017-06-07 |
insert company_previous_name EDEN EDUCATION LIMITED |
| 2017-06-07 |
update name EDEN EDUCATION LIMITED => BROADOAK BEACON LIMITED |
| 2017-05-19 |
update statutory_documents COMPANY NAME CHANGED EDEN EDUCATION LIMITED
CERTIFICATE ISSUED ON 19/05/17 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-04-07 |
update statutory_documents MEETING HELD AT SHORT NOTICE 26/03/2017 |
| 2017-02-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-06-07 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-05-04 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-05-05 |
update statutory_documents 05/04/15 NO CHANGES |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-04 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address SPURLING CANNON 424 MARGATE ROAD WESTWOOD RAMSGATE KENT UNITED KINGDOM CT12 6SJ |
| 2014-05-07 |
insert address SPURLING CANNON 424 MARGATE ROAD WESTWOOD RAMSGATE KENT CT12 6SJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-10 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-26 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-05 => 2014-01-31 |
| 2013-05-02 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-07-03 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 05/04/12 FULL LIST |
| 2011-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |