| 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 |
| 2024-04-02 |
insert person Chris Bunting |
| 2024-04-02 |
insert person Jonathan Bunt |
| 2024-04-02 |
insert person Red Loft |
| 2024-04-02 |
insert person Sarah Selvanathan |
| 2023-10-15 |
delete general_emails in..@site-sales.co.uk |
| 2023-10-15 |
delete personal_emails pa..@eu.jll.com |
| 2023-10-15 |
delete email in..@site-sales.co.uk |
| 2023-10-15 |
delete email ne..@site-sales.co.uk |
| 2023-10-15 |
delete email pa..@eu.jll.com |
| 2023-10-15 |
delete phone 020 8578 9422 |
| 2023-10-15 |
delete phone 0344 892 0219 |
| 2023-10-15 |
insert email br..@redloft.co.uk |
| 2023-10-15 |
insert phone 020 7539 3745 |
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN RICHARD BUNT |
| 2023-08-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERSTONE COMPANY SECRETARIES LTD / 02/08/2023 |
| 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 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2023-02-15 |
update person_description Colin Sherrif => Colin Sherrif |
| 2023-02-15 |
update person_description Thomasin Renshaw => Thomasin Renshaw |
| 2022-12-14 |
delete person Lynne Duvall |
| 2022-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-05-11 |
insert general_emails in..@site-sales.co.uk |
| 2022-05-11 |
insert personal_emails pa..@eu.jll.com |
| 2022-05-11 |
delete address 0208 825 5849
Copley Marketing Suite |
| 2022-05-11 |
delete email br..@ealing.gov.uk |
| 2022-05-11 |
delete phone 020 8825 5005 |
| 2022-05-11 |
insert email in..@site-sales.co.uk |
| 2022-05-11 |
insert email ne..@site-sales.co.uk |
| 2022-05-11 |
insert email pa..@eu.jll.com |
| 2022-05-11 |
insert phone 0344 892 0219 |
| 2022-05-07 |
delete sic_code 41100 - Development of building projects |
| 2022-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES |
| 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 |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL |
| 2022-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERSTONE COMPANY SECRETARIES LTD / 01/12/2021 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2021-02-07 |
update account_category SMALL => GROUP |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED SOMAYYA YAQUB |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED TAMARA AMANDA QUINN |
| 2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY TAYLOR |
| 2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILTSHIRE |
| 2020-07-17 |
delete source_ip 77.104.180.220 |
| 2020-07-17 |
insert source_ip 35.214.58.138 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2020-03-15 |
delete address 0208 942 4062
Copley Marketing Suite |
| 2020-03-15 |
delete address Perceval House,
14-16 Uxbridge Road,
Ealing,
W5 2HL |
| 2020-03-15 |
insert address 4th Floor, Perceval House, 14-16 Uxbridge Road, Ealing, London W5 2HL |
| 2020-03-15 |
insert address Perceval House,
14-16 Uxbridge Road,
Ealing,
London W5 2HL |
| 2020-03-15 |
insert phone 020 8942 4062 |
| 2020-03-15 |
update primary_contact Perceval House,
14-16 Uxbridge Road,
Ealing,
W5 2HL => 4th Floor, Perceval House, 14-16 Uxbridge Road, Ealing, London W5 2HL |
| 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 |
| 2019-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-31 |
delete phone +44 207 846 0291 |
| 2019-10-31 |
delete phone +44 208 825 5005 |
| 2019-10-31 |
delete phone +44 208 942 4062 |
| 2019-10-31 |
insert address 0208 942 4062
Copley Marketing Suite |
| 2019-10-31 |
insert phone 0208 578 9422 |
| 2019-09-19 |
update statutory_documents SECOND FILING OF CH04 FOR WATERSTONE COMPANY SECRETARIES LTD |
| 2019-09-01 |
delete about_pages_linkeddomain pexsoftware.com |
| 2019-09-01 |
delete contact_pages_linkeddomain pexsoftware.com |
| 2019-09-01 |
delete email br..@bmapg.com |
| 2019-09-01 |
delete email re..@bmapg.com |
| 2019-09-01 |
delete index_pages_linkeddomain pexsoftware.com |
| 2019-09-01 |
delete service_pages_linkeddomain pexsoftware.com |
| 2019-09-01 |
delete terms_pages_linkeddomain pexsoftware.com |
| 2019-09-01 |
insert email br..@ealing.gov.uk |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2019-03-28 |
delete email re..@broadwayliving.co.uk |
| 2019-03-28 |
insert email br..@bmapg.com |
| 2019-03-28 |
insert email re..@bmapg.com |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILTSHIRE |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH TOWNSEND |
| 2019-02-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERSTONE COMPANY SECRETARIES LIMITED / 25/02/2019 |
| 2019-02-08 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2019-01-07 |
update account_category FULL => SMALL |
| 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 |
| 2018-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BERNARD HIGGINS |
| 2018-09-19 |
update statutory_documents ADOPT ARTICLES 11/06/2018 |
| 2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WATERSTONE COMPANY SECRETARIES LTD |
| 2018-09-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED WATERSTONE COMPANY SECRETARIES LIMITED |
| 2018-09-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED WATERSTONE COMPANY SECRETARIES LTD |
| 2018-08-10 |
delete general_emails in..@bmapropertymanagement.co.uk |
| 2018-08-10 |
delete email in..@bmapropertymanagement.co.uk |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAN PENN HILL |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 2018-03-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-03-08 |
update statutory_documents ADOPT ARTICLES 15/02/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY TAYLOR / 06/11/2017 |
| 2017-09-28 |
insert phone +44 207 846 0291 |
| 2017-09-13 |
update statutory_documents SECOND FILING OF AP01 FOR LUCY TAYLOR |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK HAYES |
| 2017-07-16 |
insert general_emails in..@broadwayliving.co.uk |
| 2017-07-16 |
delete source_ip 94.229.165.15 |
| 2017-07-16 |
insert alias Broadway Living Ltd. |
| 2017-07-16 |
insert email in..@broadwayliving.co.uk |
| 2017-07-16 |
insert email re..@broadwayliving.co.uk |
| 2017-07-16 |
insert phone +44 208 825 5005 |
| 2017-07-16 |
insert registration_number 8961320 |
| 2017-07-16 |
insert source_ip 77.104.180.220 |
| 2017-07-16 |
update robots_txt_status www.broadwayliving.co.uk: 404 => 200 |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MS LUCY RUTH TAYLOR |
| 2017-06-07 |
update num_mort_charges 1 => 2 |
| 2017-06-07 |
update num_mort_outstanding 1 => 2 |
| 2017-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089613200002 |
| 2017-05-15 |
update statutory_documents 05/05/17 STATEMENT OF CAPITAL GBP 3 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-05 |
delete phone 0207 4276090 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-12 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-08 |
update statutory_documents 26/03/16 FULL LIST |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-26 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update num_mort_charges 0 => 1 |
| 2015-12-07 |
update num_mort_outstanding 0 => 1 |
| 2015-12-01 |
update statutory_documents 09/11/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089613200001 |
| 2015-11-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-11-16 |
update statutory_documents ADOPT ARTICLES 19/10/2015 |
| 2015-10-16 |
delete source_ip 95.142.152.194 |
| 2015-10-16 |
insert source_ip 94.229.165.15 |
| 2015-05-07 |
delete address PERCEVAL HOUSE, 4TH FLOOR 14-16 UXBRIDGE ROAD EALING LONDON ENGLAND W5 2HL |
| 2015-05-07 |
insert address PERCEVAL HOUSE, 4TH FLOOR 14-16 UXBRIDGE ROAD EALING LONDON W5 2HL |
| 2015-05-07 |
insert sic_code 41100 - Development of building projects |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-26 |
| 2015-05-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-04-20 |
update statutory_documents 26/03/15 FULL LIST |
| 2015-04-11 |
delete source_ip 212.71.255.26 |
| 2015-04-11 |
insert source_ip 95.142.152.194 |
| 2014-12-07 |
delete address 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B3 2AS |
| 2014-12-07 |
insert address PERCEVAL HOUSE, 4TH FLOOR 14-16 UXBRIDGE ROAD EALING LONDON ENGLAND W5 2HL |
| 2014-12-07 |
update registered_address |
| 2014-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2014 FROM
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AS
UNITED KINGDOM |
| 2014-11-06 |
update statutory_documents DIRECTOR APPOINTED MR KEITH TOWNSEND |
| 2014-11-06 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK HAYES |
| 2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER |
| 2014-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |