| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-07 |
update num_mort_outstanding 4 => 1 |
| 2023-07-07 |
update num_mort_satisfied 1 => 4 |
| 2023-06-07 |
update num_mort_outstanding 5 => 4 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094860890001 |
| 2023-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094860890002 |
| 2023-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094860890004 |
| 2023-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094860890005 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 3 => 5 |
| 2023-04-07 |
update num_mort_outstanding 3 => 5 |
| 2023-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094860890005 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES |
| 2022-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094860890004 |
| 2022-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET OZGUR SAYDAM / 06/04/2022 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET OZGUR SAYDAM / 01/09/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 18/12/2020 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, 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 |
| 2020-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-09 |
update num_mort_charges 2 => 3 |
| 2020-08-09 |
update num_mort_outstanding 2 => 3 |
| 2020-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094860890003 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2019-09-07 |
update account_category FULL => SMALL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-27 |
update statutory_documents ADOPT ARTICLES 06/06/2019 |
| 2019-06-26 |
update statutory_documents 06/06/19 STATEMENT OF CAPITAL GBP 1.01 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2018-12-07 |
update account_category DORMANT => FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL |
| 2018-07-07 |
update num_mort_charges 0 => 2 |
| 2018-07-07 |
update num_mort_outstanding 0 => 2 |
| 2018-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 15/03/2017 |
| 2018-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094860890001 |
| 2018-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094860890002 |
| 2018-04-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2018-04-07 |
insert sic_code 46720 - Wholesale of metals and metal ores |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANE NAHUM |
| 2016-06-07 |
insert company_previous_name BROADLANDS RESIDENTIAL LIMITED |
| 2016-06-07 |
update account_ref_month 3 => 12 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-12 => 2016-09-30 |
| 2016-06-07 |
update name BROADLANDS RESIDENTIAL LIMITED => HYPHEN TRADING LIMITED |
| 2016-05-24 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 2016-05-24 |
update statutory_documents DIRECTOR APPOINTED MR MEHMET OZGUR SAYDAM |
| 2016-05-24 |
update statutory_documents COMPANY NAME CHANGED BROADLANDS RESIDENTIAL LIMITED
CERTIFICATE ISSUED ON 24/05/16 |
| 2016-05-12 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-03-12 |
| 2016-05-12 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-15 |
update statutory_documents 12/03/16 FULL LIST |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM |
| 2015-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |