| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
delete address PORTMAN HOUSE 2 PORTMAN STREET LONDON ENGLAND ENGLAND W1H 6DU |
| 2023-09-07 |
insert address YARNWICKE 119-121 CANNON ST LONDON UNITED KINGDOM EC4N 5AT |
| 2023-09-07 |
update registered_address |
| 2023-08-10 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CLUTTONS LLP / 04/08/2023 |
| 2023-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2023 FROM
PORTMAN HOUSE 2 PORTMAN STREET
LONDON
ENGLAND
W1H 6DU
ENGLAND |
| 2023-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLUTTONS LLP / 04/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSSEY COSEC SERVICES LIMITED |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 25/07/2022 |
| 2022-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND EMMERSON / 25/07/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 2021-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete sic_code 99999 - Dormant Company |
| 2020-02-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 2020-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 09/08/2019 |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND EMMERSON / 09/08/2019 |
| 2019-08-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019 |
| 2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 27/03/2019 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2018-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 2018-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND EMMERSON / 08/10/2018 |
| 2018-10-07 |
update num_mort_charges 2 => 3 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093392200003 |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE MORGAN |
| 2018-07-07 |
update num_mort_outstanding 2 => 0 |
| 2018-07-07 |
update num_mort_satisfied 0 => 2 |
| 2018-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093392200001 |
| 2018-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093392200002 |
| 2018-05-02 |
update statutory_documents ADOPT ARTICLES 25/07/2017 |
| 2018-03-07 |
delete address 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 2018-03-07 |
insert address PORTMAN HOUSE 2 PORTMAN STREET LONDON ENGLAND ENGLAND W1H 6DU |
| 2018-03-07 |
update registered_address |
| 2018-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2018 FROM
2 A C COURT HIGH STREET
THAMES DITTON
SURREY
KT7 0SR |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 2017-11-29 |
update statutory_documents CESSATION OF SAVENAY LLP AS A PSC |
| 2017-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLUTTONS LLP |
| 2017-08-02 |
update statutory_documents CESSATION OF JAMIE CHRISTOPHER CONSTABLE AS A PSC |
| 2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLUTTONS LLP |
| 2017-08-01 |
update statutory_documents CESSATION OF JAMIE CHRISTOPHER CONSTABLE AS A PSC |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD GRAY |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MR STEVE MORGAN |
| 2017-07-31 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CLUTTONS LLP |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GOLD ROUND LIMITED |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMIE CONSTABLE |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVENAY LLP |
| 2017-07-24 |
update statutory_documents CESSATION OF JAMIE CHRISTOPHER CONSTABLE AS A PSC |
| 2017-07-24 |
update statutory_documents CESSATION OF RCAPITAL NOMINEES LIMITED AS A PSC |
| 2017-07-07 |
update account_ref_month 12 => 3 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2017-06-07 |
update num_mort_charges 0 => 2 |
| 2017-06-07 |
update num_mort_outstanding 0 => 2 |
| 2017-06-02 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 2017-05-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-05-15 |
update statutory_documents ALTER ARTICLES 28/04/2017 |
| 2017-05-07 |
insert company_previous_name BROADWALK EMPIRE LTD |
| 2017-05-07 |
update name BROADWALK EMPIRE LTD => CLUTTONS EMPLOYEES LIMITED |
| 2017-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093392200001 |
| 2017-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093392200002 |
| 2017-04-18 |
update statutory_documents COMPANY NAME CHANGED BROADWALK EMPIRE LTD
CERTIFICATE ISSUED ON 18/04/17 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 01/09/2016 |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-03 => 2017-09-30 |
| 2016-07-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-01 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED |
| 2016-01-30 |
update statutory_documents DIRECTOR APPOINTED PHILIP RAYMOND EMMERSON |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CAMPBELL |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE CONSTABLE |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OBS DIRECTORS LLP |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-07 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-11 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-12-09 |
update statutory_documents SECRETARY APPOINTED MR JAMIE CHRISTOPHER CONSTABLE |
| 2015-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED |
| 2015-02-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 2015-02-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 2014-12-12 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED JAMIE CHRISTOPHER CONSTABLE |
| 2014-12-10 |
update statutory_documents CORPORATE DIRECTOR APPOINTED OBS DIRECTORS LLP |
| 2014-12-10 |
update statutory_documents COMPANY NAME CHANGED CANTILLON TOPCO LIMITED
CERTIFICATE ISSUED ON 10/12/14 |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ZANTBOER |
| 2014-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |