BROADHALL - History of Changes


DateDescription
2024-03-14 delete source_ip 91.197.230.127
2024-03-14 insert source_ip 172.67.200.236
2024-03-14 insert source_ip 104.21.21.224
2023-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-06 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-12-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PENELOPE JUNE DAVIES / 21/11/2022
2022-12-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PENELOPE JUNE DAVIES / 21/11/2022
2022-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IDRIS DAVIES / 21/11/2022
2022-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IDRIS DAVIES / 21/11/2022
2022-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JUNE DAVIES / 21/11/2022
2022-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JUNE DAVIES / 21/11/2022
2022-12-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PENELOPE JUNE DAVIES / 21/11/2022
2022-12-06 update statutory_documents CESSATION OF MICHAEL IDRIS DAVIES AS A PSC
2022-11-03 insert alias Broadhall
2022-11-03 insert alias Broadhall Limited
2022-11-03 update description
2022-11-03 update robots_txt_status www.broadhall.com: 200 => 404
2022-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES
2022-10-02 delete alias Broadhall
2022-10-02 delete alias Broadhall Limited
2022-10-02 update description
2022-10-02 update robots_txt_status www.broadhall.com: 404 => 200
2022-04-07 update account_ref_day 31 => 30
2022-04-07 update account_ref_month 3 => 9
2022-04-07 update accounts_next_due_date 2022-12-31 => 2023-06-30
2022-03-30 update statutory_documents CURREXT FROM 31/03/2022 TO 30/09/2022
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-01-20 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES
2021-04-22 update website_status FlippedRobots => Disallowed
2021-02-14 update website_status OK => FlippedRobots
2021-02-07 delete address MERLIN HOUSE STATION ROAD CHEPSTOW WALES NP16 5PB
2021-02-07 insert address ENGINE ROOMS STATION ROAD CHEPSTOW WALES NP16 5PB
2021-02-07 update registered_address
2020-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2020 FROM MERLIN HOUSE STATION ROAD CHEPSTOW NP16 5PB WALES
2020-11-09 update statutory_documents DIRECTOR APPOINTED MRS PENELOPE JUNE DAVIES
2020-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES
2020-07-07 delete address 150 HIGH STREET SEVENOAKS KENT TN13 1XE
2020-07-07 insert address MERLIN HOUSE STATION ROAD CHEPSTOW WALES NP16 5PB
2020-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-07-07 update registered_address
2020-06-30 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 150 HIGH STREET SEVENOAKS KENT TN13 1XE
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-10 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES
2019-03-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE MATHIAS
2018-12-10 update website_status FlippedRobots => Disallowed
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES
2018-10-09 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE DAVIES
2018-08-28 update website_status OK => FlippedRobots
2018-04-06 update website_status OK => FlippedRobots
2018-01-07 update account_category null => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-02 update statutory_documents DIRECTOR APPOINTED MRS PENELOPE JUNE DAVIES
2017-12-28 update website_status OK => FlippedRobots
2017-12-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES
2017-09-05 update website_status FlippedRobots => Disallowed
2017-08-09 update website_status FailedRobots => FlippedRobots
2017-08-07 update num_mort_outstanding 3 => 0
2017-08-07 update num_mort_satisfied 4 => 7
2017-07-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-07-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-07-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-06-16 update website_status FlippedRobots => FailedRobots
2017-05-16 update website_status OK => FlippedRobots
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-02-07 update account_category TOTAL EXEMPTION SMALL => null
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-07 update returns_last_madeup_date 2014-10-21 => 2015-10-21
2016-02-07 update returns_next_due_date 2015-11-18 => 2016-11-18
2016-01-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-01-05 update statutory_documents 21/10/15 FULL LIST
2015-08-16 update website_status IndexPageFetchError => OK
2015-04-08 update website_status FlippedRobots => IndexPageFetchError
2015-04-02 update website_status IndexPageFetchError => FlippedRobots
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-29 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-21 => 2014-10-21
2014-11-07 update returns_next_due_date 2014-11-18 => 2015-11-18
2014-10-23 update statutory_documents 21/10/14 FULL LIST
2014-05-28 update website_status OK => IndexPageFetchError
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-31 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-21 => 2013-10-21
2013-12-07 update returns_next_due_date 2013-11-18 => 2014-11-18
2013-11-11 update statutory_documents 21/10/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-21 => 2012-10-21
2013-06-23 update returns_next_due_date 2012-11-18 => 2013-11-18
2013-01-08 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-20 update statutory_documents 21/10/12 FULL LIST
2011-12-23 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-07 update statutory_documents 21/10/11 FULL LIST
2011-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PRYOR
2010-12-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-10-28 update statutory_documents 21/10/10 FULL LIST
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRYOR / 06/04/2010
2009-12-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-11-23 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-11-20 update statutory_documents 21/10/09 FULL LIST
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRYOR / 21/10/2009
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IDRIS DAVIES / 21/10/2009
2009-10-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-11-21 update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-05-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-03-28 update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2008-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-13 update statutory_documents SECRETARY RESIGNED
2007-11-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-08-07 update statutory_documents COMPANY NAME CHANGED FORDWEST LIMITED CERTIFICATE ISSUED ON 07/08/07
2007-06-17 update statutory_documents NEW SECRETARY APPOINTED
2007-02-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-06 update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-02-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-21 update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-06-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2005-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-09 update statutory_documents RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-09 update statutory_documents DIRECTOR RESIGNED
2004-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-07 update statutory_documents RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 1 THE MEWS SAINT NICHOLAS ROAD BARRY CF62 6QX
2003-07-30 update statutory_documents DIRECTOR RESIGNED
2003-07-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-10-18 update statutory_documents RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-05-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-10-30 update statutory_documents RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-07-02 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/08/00
2001-07-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-07 update statutory_documents RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-20 update statutory_documents DIRECTOR RESIGNED
2000-02-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-07 update statutory_documents RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-17 update statutory_documents RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
1998-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-11 update statutory_documents DIRECTOR RESIGNED
1998-02-11 update statutory_documents ADOPT MEM AND ARTS 20/01/98
1998-01-23 update statutory_documents ADOPT MEM AND ARTS 20/01/98
1997-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1997-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-21 update statutory_documents NEW SECRETARY APPOINTED
1997-11-21 update statutory_documents DIRECTOR RESIGNED
1997-11-21 update statutory_documents SECRETARY RESIGNED
1997-10-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION