BROADWATER MACHINERY - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-17 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2022-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-15 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-15 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-10 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-13 insert phone 077470 30738
2020-04-13 update description
2020-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-10-23 update website_status IndexPageFetchError => OK
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-21 update website_status OK => IndexPageFetchError
2017-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-12 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-12 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-26 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-04-18 update statutory_documents 31/03/16 FULL LIST
2016-02-03 update website_status OK => DomainNotFound
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-10 update statutory_documents 31/03/15 FULL LIST
2015-04-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN ROBERT PARRETT / 10/04/2015
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-31 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-08-15 delete source_ip 62.233.64.124
2014-08-15 insert source_ip 62.233.121.38
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-03 update statutory_documents 31/03/14 FULL LIST
2014-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES STEARN / 03/04/2014
2014-03-25 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-04-24 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-04-24 update statutory_documents 31/03/13 FULL LIST
2013-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES STEARN / 31/03/2013
2012-04-11 update statutory_documents 31/03/12 FULL LIST
2012-02-24 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-04-20 update statutory_documents 31/03/11 NO CHANGES
2011-04-04 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-05-11 update statutory_documents 31/03/10 FULL LIST
2010-04-15 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-05-06 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-20 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-10-22 update statutory_documents RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2008-10-17 update statutory_documents APPOINTMENT TERMINATED SECRETARY CATHLEEN STEARN
2008-05-14 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/07 FROM: THE ELMS FRAMSDEN STOWMARKET SUFFOLK
2007-12-07 update statutory_documents NEW SECRETARY APPOINTED
2007-05-09 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-05-16 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-05-09 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-15 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-04-12 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-04-23 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-10 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-04 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-04-22 update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-04-01 update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-11 update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-05-09 update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1996-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-13 update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-05 update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-05 update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1992-06-22 update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1992-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-22 update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-01-04 update statutory_documents RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS
1989-08-09 update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1989-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-07-04 update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
1987-10-02 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1987-08-20 update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
1987-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-12-17 update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
1986-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1985-01-22 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/85
1984-11-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION