| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN HAMILTON |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA SMITH |
| 2023-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HAMILTON / 30/04/2023 |
| 2023-06-09 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-06-07 |
delete address BEARIO, OLD FIRE STATION ENTERPRISE CENTRE SALT LANE SALISBURY ENGLAND SP1 1DU |
| 2023-06-07 |
insert address C/O FRP ADVISORY TRADING LIMITED DERBY HOUSE 12 WINCKLEY SQUARE PRESTON PR1 3JJ |
| 2023-06-07 |
update company_status Active => In Administration |
| 2023-06-07 |
update registered_address |
| 2023-05-23 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2023 FROM
BEARIO, OLD FIRE STATION ENTERPRISE CENTRE SALT LANE
SALISBURY
SP1 1DU
ENGLAND |
| 2023-04-11 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00022750,00025310 |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN HAMILTON |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA SMITH |
| 2022-05-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/05/2022 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES |
| 2022-02-07 |
update num_mort_charges 0 => 3 |
| 2022-02-07 |
update num_mort_outstanding 0 => 3 |
| 2022-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102843800003 |
| 2022-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102843800001 |
| 2022-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102843800002 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES |
| 2021-12-14 |
update statutory_documents 14/12/21 STATEMENT OF CAPITAL GBP 1000 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category DORMANT => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/12/2020 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 2020-12-11 |
update statutory_documents CESSATION OF REBECCA ELIZABETH SMITH AS A PSC |
| 2020-12-11 |
update statutory_documents 10/12/20 STATEMENT OF CAPITAL GBP 500 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2019-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ELIZABETH SMITH |
| 2019-02-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2019 |
| 2019-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA ELIZABETH SMITH |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON |
| 2019-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-07 |
delete address QUAYSIDE TOWER BROAD STREET BIRMINGHAM ENGLAND B1 2HF |
| 2019-01-07 |
insert address BEARIO, OLD FIRE STATION ENTERPRISE CENTRE SALT LANE SALISBURY ENGLAND SP1 1DU |
| 2019-01-07 |
update registered_address |
| 2018-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2018 FROM
QUAYSIDE TOWER BROAD STREET
BIRMINGHAM
B1 2HF
ENGLAND |
| 2018-12-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ARTHUR GIBSON |
| 2018-12-06 |
insert company_previous_name ARMADA BIRMINGHAM LIMITED |
| 2018-12-06 |
update name ARMADA BIRMINGHAM LIMITED => EXETER NUMBER 1 LIMITED |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON |
| 2018-11-30 |
update statutory_documents COMPANY NAME CHANGED ARMADA BIRMINGHAM LIMITED
CERTIFICATE ISSUED ON 30/11/18 |
| 2018-11-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/11/2018 |
| 2018-07-07 |
delete address OFFICE 8 141 ACRE LANE CLAPHAM LONDON ENGLAND SW2 5UA |
| 2018-07-07 |
insert address QUAYSIDE TOWER BROAD STREET BIRMINGHAM ENGLAND B1 2HF |
| 2018-07-07 |
insert company_previous_name BROADSWORD ESTATES LIMITED |
| 2018-07-07 |
update name BROADSWORD ESTATES LIMITED => ARMADA BIRMINGHAM LIMITED |
| 2018-07-07 |
update registered_address |
| 2018-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2018 FROM
OFFICE 8 141 ACRE LANE
CLAPHAM
LONDON
SW2 5UA
ENGLAND |
| 2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ARTHUR GIBSON |
| 2018-06-07 |
update statutory_documents COMPANY NAME CHANGED BROADSWORD ESTATES LIMITED
CERTIFICATE ISSUED ON 07/06/18 |
| 2018-06-07 |
update statutory_documents CESSATION OF DALE STEPHEN FUNNELL AS A PSC |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER CAMERON |
| 2018-04-15 |
update statutory_documents DIRECTOR APPOINTED MR FRASER JAMES CAMERON |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE FUNNELL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE STEPHEN FUNNELL |
| 2018-02-27 |
update statutory_documents DIRECTOR APPOINTED MR DALE STEPHEN FUNNELL |
| 2018-02-27 |
update statutory_documents CESSATION OF FRASER JAMES CAMERON AS A PSC |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER CAMERON |
| 2018-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, NO UPDATES |
| 2016-10-07 |
update account_ref_month 7 => 12 |
| 2016-10-07 |
update accounts_next_due_date 2018-04-18 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents CURRSHO FROM 31/07/2017 TO 31/12/2016 |
| 2016-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |