| Date | Description |
|---|
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-23 |
delete source_ip 95.215.225.4 |
| 2023-04-23 |
insert source_ip 95.215.226.251 |
| 2022-12-11 |
delete person Linfeng Rao |
| 2022-12-11 |
insert person Gerald Carter |
| 2022-07-31 |
insert general_emails co..@broughton-capital.com |
| 2022-07-31 |
insert alias Broughton Capital Group |
| 2022-07-31 |
insert email co..@broughton-capital.com |
| 2022-07-31 |
insert industry_tag finance |
| 2022-07-31 |
insert phone +44 (0) 121 746 3182 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-06-29 |
delete general_emails co..@broughton-capital.com |
| 2022-06-29 |
delete alias Broughton Capital Group |
| 2022-06-29 |
delete email co..@broughton-capital.com |
| 2022-06-29 |
delete industry_tag finance |
| 2022-06-29 |
delete phone +44 (0) 121 746 3182 |
| 2022-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-27 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-27 |
insert general_emails co..@broughton-capital.com |
| 2022-03-27 |
insert alias Broughton Capital Group |
| 2022-03-27 |
insert email co..@broughton-capital.com |
| 2022-03-27 |
insert industry_tag finance |
| 2022-03-27 |
insert phone +44 (0) 121 746 3182 |
| 2022-02-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2021 |
| 2022-02-05 |
delete general_emails co..@broughton-capital.com |
| 2022-02-05 |
delete alias Broughton Capital Group |
| 2022-02-05 |
delete email co..@broughton-capital.com |
| 2022-02-05 |
delete industry_tag finance |
| 2022-02-05 |
delete phone +44 (0) 121 746 3182 |
| 2021-09-22 |
insert general_emails co..@broughton-capital.com |
| 2021-09-22 |
insert alias Broughton Capital Group |
| 2021-09-22 |
insert email co..@broughton-capital.com |
| 2021-09-22 |
insert industry_tag finance |
| 2021-09-22 |
insert phone +44 (0) 121 746 3182 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-02 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT LISLE / 31/03/2018 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-04-24 |
delete person Jin Qin |
| 2020-04-24 |
insert person Linfeng Rao |
| 2020-02-23 |
update person_description Nicholas R Lisle => Nicholas R Lisle |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-11-19 |
delete source_ip 5.101.150.35 |
| 2019-11-19 |
insert source_ip 95.215.225.4 |
| 2019-08-19 |
delete source_ip 77.72.0.150 |
| 2019-08-19 |
insert source_ip 5.101.150.35 |
| 2019-06-13 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-02-04 |
insert managingdirector Nicholas R Lisle |
| 2019-02-04 |
insert person Brett Jeffries-Shaw |
| 2019-02-04 |
insert person Jin Qin |
| 2019-02-04 |
insert person Nicholas R Lisle |
| 2019-02-04 |
insert person Raymond Parent |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-04-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2018-01-27 |
delete source_ip 185.119.173.135 |
| 2018-01-27 |
insert source_ip 77.72.0.150 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-07 |
delete source_ip 195.26.90.14 |
| 2017-03-07 |
insert source_ip 185.119.173.135 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2017-01-17 |
update website_status FlippedRobots => OK |
| 2016-12-31 |
update website_status OK => FlippedRobots |
| 2016-09-03 |
update website_status FlippedRobots => OK |
| 2016-08-28 |
update website_status OK => FlippedRobots |
| 2016-07-31 |
update website_status FlippedRobots => OK |
| 2016-07-03 |
update website_status OK => FlippedRobots |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-05 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-08 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-02-04 |
update statutory_documents 04/02/16 FULL LIST |
| 2015-11-06 |
update website_status FlippedRobots => OK |
| 2015-10-22 |
update website_status OK => FlippedRobots |
| 2015-08-29 |
update website_status OK => FlippedRobots |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-02-28 |
delete source_ip 195.26.90.15 |
| 2015-02-28 |
insert source_ip 195.26.90.14 |
| 2015-02-04 |
update statutory_documents 04/02/15 FULL LIST |
| 2014-10-28 |
update website_status OK => FlippedRobots |
| 2014-07-08 |
update website_status FlippedRobots => OK |
| 2014-07-08 |
delete alias Broughton Capital Ltd. |
| 2014-07-08 |
update robots_txt_status www.broughton-capital.com: 404 => 200 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-17 |
update website_status OK => FlippedRobots |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-04 |
update statutory_documents 04/02/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
insert sic_code 64929 - Other credit granting n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-03 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-02-21 |
update statutory_documents 04/02/12 FULL LIST |
| 2011-05-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-02-24 |
update statutory_documents 04/02/11 FULL LIST |
| 2010-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2010 FROM
CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK
SOLIHULL
WEST MIDLANDS
B90 8AG
UNITED KINGDOM |
| 2010-06-02 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2010 FROM
57 WATERSIDE
SOLIHULL
B90 1UE |
| 2010-04-08 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT LISLE / 31/03/2010 |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN CONNICK |
| 2009-09-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-07-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 2008-12-28 |
update statutory_documents PREVEXT FROM 28/02/2008 TO 31/08/2008 |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/07 FROM:
17 KILSBY GROVE
SOLIHULL
WEST MIDLANDS B91 3XZ |
| 2007-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-04-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-04-08 |
update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 2004-10-06 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/04 FROM:
THE EXCHANGE
HASLUCKS GREEN ROAD, SHIRLEY
SOLIHULL
WEST MIDLANDS B90 2EL |
| 2004-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |