Date | Description |
2024-08-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER CONRAD |
2024-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CONRAD |
2024-08-06 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2024-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA WILSON |
2024-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ALICE ROWDEN |
2024-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN SNELL |
2024-03-10 |
insert registration_number 1106837 |
2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MS VERONICA WILSON |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-03-26 |
delete source_ip 79.170.40.40 |
2023-03-26 |
insert source_ip 172.67.142.142 |
2023-03-26 |
insert source_ip 104.21.79.64 |
2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA WILSON |
2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES |
2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICE / 06/10/2022 |
2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN SNELL / 06/10/2022 |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICE |
2022-08-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA BEVERS |
2022-08-17 |
update statutory_documents DIRECTOR APPOINTED MS VERONICA WILSON |
2022-08-17 |
update statutory_documents CESSATION OF PETER CONRAD AS A PSC |
2021-12-07 |
delete address PONSFORD ROAD MINEHEAD SOMERSET TA24 5DQ |
2021-12-07 |
insert address 12 PONSFORD ROAD MINEHEAD SOMERSET UNITED KINGDOM TA24 5DQ |
2021-12-07 |
update registered_address |
2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CROUCHER |
2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES |
2021-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2021 FROM
PONSFORD ROAD
MINEHEAD
SOMERSET
TA24 5DQ |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTHER STACEY |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-06 |
update statutory_documents DIRECTOR APPOINTED REV DAVID CROUCHER |
2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
2020-08-02 |
update website_status OK => DomainNotFound |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR IVAN SAMUEL JOHN DOBBIN |
2019-09-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES CONRAD / 12/08/2019 |
2019-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CONRAD |
2019-08-12 |
update statutory_documents CESSATION OF MARTYN JOHN SNELL AS A PSC |
2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRINA MIDGELY |
2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES CONRAD / 09/07/2019 |
2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL BENNETT |
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 |
2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL EVERETT |
2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-23 |
delete source_ip 216.121.96.242 |
2017-08-23 |
insert source_ip 79.170.40.40 |
2017-08-23 |
update robots_txt_status www.broadlandshomes.co.uk: 404 => 200 |
2017-08-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERRICK EDWARDS |
2017-06-09 |
update statutory_documents SECRETARY APPOINTED MRS JILL ACKROYD |
2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLA SEXTON |
2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS KATRINA MIDGELY |
2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS ESTHER STACEY |
2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER HIGH |
2016-03-15 |
update website_status OK => DomainNotFound |
2015-12-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
2015-12-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-02 |
update statutory_documents 29/10/15 NO MEMBER LIST |
2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LUXTON |
2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY HEWLETT |
2015-10-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS GAIL EVERETT |
2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA PALMER |
2015-04-23 |
delete source_ip 213.171.218.122 |
2015-04-23 |
insert source_ip 216.121.96.242 |
2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-03 |
update statutory_documents 29/10/14 NO MEMBER LIST |
2014-10-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2013-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
2013-11-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
2013-11-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-10-29 |
update statutory_documents 29/10/13 NO MEMBER LIST |
2013-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICE / 09/09/2013 |
2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-10-29 |
update statutory_documents 29/10/12 NO MEMBER LIST |
2012-08-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-12-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-11-01 |
update statutory_documents 29/10/11 NO MEMBER LIST |
2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN MOON |
2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL BENNETT |
2011-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA PALMER |
2011-07-12 |
update statutory_documents SECRETARY APPOINTED MRS NICHOLA SEXTON |
2010-11-01 |
update statutory_documents 29/10/10 NO MEMBER LIST |
2010-08-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2009-11-04 |
update statutory_documents 29/10/09 NO MEMBER LIST |
2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DERRICK JOHN EDWARDS / 04/11/2009 |
2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LILIAN HIGH / 04/11/2009 |
2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN SNELL / 04/11/2009 |
2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICE / 04/11/2009 |
2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STEPHEN WHITMORE LUXTON / 04/11/2009 |
2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MOON / 04/11/2009 |
2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY HEWLETT / 04/11/2009 |
2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES CONRAD / 04/11/2009 |
2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SYDNEY JAMES BENNETT / 04/11/2009 |
2009-07-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2008-11-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICE |
2008-11-24 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD LUXTON |
2008-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN MOON |
2008-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY HEWLETT |
2008-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/08 |
2008-07-29 |
update statutory_documents 31/03/08 PARTIAL EXEMPTION |
2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICOLA HUDSON |
2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/07 |
2007-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-07-31 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-31 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-30 |
update statutory_documents SECRETARY RESIGNED |
2007-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-04 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-25 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/06 |
2006-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-05-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-04-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/05 |
2005-11-25 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-09 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 |
2004-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |