| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-10 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-08-15 |
delete source_ip 35.246.6.109 |
| 2022-08-15 |
insert source_ip 199.15.163.138 |
| 2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTYN KEITH BROOKS / 18/05/2022 |
| 2022-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN KEITH BROOKS / 18/05/2022 |
| 2022-05-14 |
insert sales_emails sa..@broadsuredirect.com |
| 2022-05-14 |
delete address 4th Floor The Argyle Centre, York St, Ramsgate, Kent, CT11 9DS |
| 2022-05-14 |
delete index_pages_linkeddomain facebook.com |
| 2022-05-14 |
delete index_pages_linkeddomain fca.org.uk |
| 2022-05-14 |
delete index_pages_linkeddomain gonextgen.co.uk |
| 2022-05-14 |
delete phone 01843 594477 |
| 2022-05-14 |
delete phone 0800 292 22 36 |
| 2022-05-14 |
delete source_ip 138.68.167.88 |
| 2022-05-14 |
insert address 4th Floor, The Argyle centre, Ramsgate, Kent, England. CT11 9DS |
| 2022-05-14 |
insert address Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR |
| 2022-05-14 |
insert alias Broadsure Direct Ltd |
| 2022-05-14 |
insert email sa..@broadsuredirect.com |
| 2022-05-14 |
insert registration_number 05797861 |
| 2022-05-14 |
insert source_ip 35.246.6.109 |
| 2022-05-14 |
update primary_contact 4th Floor The Argyle Centre, York St, Ramsgate, Kent, CT11 9DS => Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR |
| 2022-05-14 |
update website_status IndexPageFetchError => OK |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2022-04-13 |
update website_status OK => IndexPageFetchError |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-25 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2021-04-06 |
insert registration_number 739944 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-08 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2020-01-21 |
delete about_pages_linkeddomain twitter.com |
| 2020-01-21 |
delete contact_pages_linkeddomain twitter.com |
| 2020-01-21 |
delete index_pages_linkeddomain twitter.com |
| 2020-01-21 |
delete management_pages_linkeddomain twitter.com |
| 2020-01-21 |
delete service_pages_linkeddomain twitter.com |
| 2020-01-21 |
insert about_pages_linkeddomain gonextgen.co.uk |
| 2020-01-21 |
insert contact_pages_linkeddomain gonextgen.co.uk |
| 2020-01-21 |
insert index_pages_linkeddomain gonextgen.co.uk |
| 2020-01-21 |
insert management_pages_linkeddomain gonextgen.co.uk |
| 2020-01-21 |
insert service_pages_linkeddomain gonextgen.co.uk |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-15 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 2019-03-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-03-28 |
update statutory_documents 14/01/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-17 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2018-03-09 |
delete about_pages_linkeddomain biba.org.uk |
| 2018-03-09 |
delete contact_pages_linkeddomain biba.org.uk |
| 2018-03-09 |
delete index_pages_linkeddomain biba.org.uk |
| 2018-03-09 |
delete management_pages_linkeddomain biba.org.uk |
| 2018-03-09 |
delete service_pages_linkeddomain biba.org.uk |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-14 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-10-14 |
delete source_ip 109.104.79.234 |
| 2017-10-14 |
insert source_ip 138.68.167.88 |
| 2017-05-14 |
insert phone 0800 29 222 41 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 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 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-13 |
delete about_pages_linkeddomain secured-url.com |
| 2016-09-13 |
delete contact_pages_linkeddomain secured-url.com |
| 2016-09-13 |
delete index_pages_linkeddomain secured-url.com |
| 2016-09-13 |
delete management_pages_linkeddomain secured-url.com |
| 2016-09-13 |
delete service_pages_linkeddomain secured-url.com |
| 2016-09-13 |
insert about_pages_linkeddomain biba.org.uk |
| 2016-09-13 |
insert about_pages_linkeddomain facebook.com |
| 2016-09-13 |
insert contact_pages_linkeddomain biba.org.uk |
| 2016-09-13 |
insert contact_pages_linkeddomain facebook.com |
| 2016-09-13 |
insert index_pages_linkeddomain biba.org.uk |
| 2016-09-13 |
insert index_pages_linkeddomain facebook.com |
| 2016-09-13 |
insert management_pages_linkeddomain biba.org.uk |
| 2016-09-13 |
insert management_pages_linkeddomain facebook.com |
| 2016-09-13 |
insert phone 0800 292 22 36 |
| 2016-09-13 |
insert service_pages_linkeddomain biba.org.uk |
| 2016-09-13 |
insert service_pages_linkeddomain facebook.com |
| 2016-07-27 |
update statutory_documents 13/07/16 STATEMENT OF CAPITAL GBP 150100 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-16 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-31 |
insert about_pages_linkeddomain linkedin.com |
| 2016-01-31 |
insert contact_pages_linkeddomain linkedin.com |
| 2016-01-31 |
insert index_pages_linkeddomain linkedin.com |
| 2016-01-31 |
insert management_pages_linkeddomain linkedin.com |
| 2016-01-31 |
insert service_pages_linkeddomain linkedin.com |
| 2016-01-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-03 |
update website_status FlippedRobots => OK |
| 2016-01-03 |
delete source_ip 79.170.40.175 |
| 2016-01-03 |
insert index_pages_linkeddomain twitter.com |
| 2016-01-03 |
insert source_ip 109.104.79.234 |
| 2015-11-08 |
update website_status OK => FlippedRobots |
| 2015-08-08 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-08-08 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-07-03 |
update statutory_documents 27/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-02 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-27 |
insert general_emails in..@broadsuredirect.com |
| 2014-06-27 |
delete about_pages_linkeddomain fsa.gov.uk |
| 2014-06-27 |
delete contact_pages_linkeddomain fsa.gov.uk |
| 2014-06-27 |
delete index_pages_linkeddomain fsa.gov.uk |
| 2014-06-27 |
delete terms_pages_linkeddomain fsa.gov.uk |
| 2014-06-27 |
insert about_pages_linkeddomain fca.org.uk |
| 2014-06-27 |
insert contact_pages_linkeddomain fca.org.uk |
| 2014-06-27 |
insert email in..@broadsuredirect.com |
| 2014-06-27 |
insert index_pages_linkeddomain fca.org.uk |
| 2014-06-27 |
insert terms_pages_linkeddomain fca.org.uk |
| 2014-06-07 |
delete address KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT UNITED KINGDOM TN15 6AR |
| 2014-06-07 |
insert address KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-21 |
update statutory_documents 27/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-27 => 2012-04-27 |
| 2013-06-21 |
update returns_next_due_date 2012-05-25 => 2013-05-25 |
| 2013-05-29 |
update statutory_documents 27/04/13 FULL LIST |
| 2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents 27/04/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2011 FROM
4TH FLOOR, THE ARGYLE CENTRE
YORK STREET
RAMSGATE
KENT
CT11 9DS |
| 2011-04-27 |
update statutory_documents 27/04/11 FULL LIST |
| 2011-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON BROOKS / 25/04/2011 |
| 2011-01-04 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-24 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN KEITH BROOKS / 01/10/2009 |
| 2010-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON BROOKS / 01/10/2009 |
| 2010-02-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2008-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |