| Date | Description |
|---|
| 2024-04-09 |
delete person Kat Pepper |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-05-23 |
update person_title Katy Broadhead: Business Manager => Strategic Lead |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-15 |
insert person Kat Pepper |
| 2023-01-11 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-13 |
delete person Sarah Prince |
| 2022-02-13 |
delete source_ip 77.72.4.74 |
| 2022-02-13 |
insert source_ip 185.199.220.37 |
| 2022-02-01 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-24 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2020-06-04 |
delete website_emails ad..@darrenbroadheadconsulting.com |
| 2020-06-04 |
delete address Broadhead Global of 7 Perkins Close, Barrow Upon Soar, Loughborough, Leicestershire LE12 8GN |
| 2020-06-04 |
delete email ad..@darrenbroadheadconsulting.com |
| 2020-06-04 |
insert address Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB |
| 2020-06-04 |
insert alias Broadhead Global Ltd |
| 2020-06-04 |
insert terms_pages_linkeddomain google.com |
| 2020-05-03 |
insert person Sarah Prince |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-05 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-10-07 |
insert company_previous_name DARREN BROADHEAD CONSULTING LIMITED |
| 2019-10-07 |
update name DARREN BROADHEAD CONSULTING LIMITED => BROADHEAD GLOBAL LIMITED |
| 2019-09-12 |
update statutory_documents COMPANY NAME CHANGED DARREN BROADHEAD CONSULTING LIMITED
CERTIFICATE ISSUED ON 12/09/19 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 2019-06-17 |
delete address OAK BUSINESS CENTRE RATCLIFFE ROAD SILEBY LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 7PU |
| 2019-06-17 |
insert address PERA BUSINESS PARK NOTTINGHAM ROAD MELTON MOWBRAY ENGLAND LE13 0PB |
| 2019-06-17 |
update registered_address |
| 2019-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2019 FROM
OAK BUSINESS CENTRE RATCLIFFE ROAD
SILEBY
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7PU
ENGLAND |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-06 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 2018-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN WILLIAM BROADHEAD / 13/06/2018 |
| 2018-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CATHERINE BROADHEAD / 13/06/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-17 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2017-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-05-20 => 2018-05-31 |
| 2017-01-11 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2015-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2015 FROM
7 PERKINS CLOSE
BARROW UPON SOAR
LE12 8GN
UNITED KINGDOM |
| 2015-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BROADHEAD / 11/09/2015 |
| 2015-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BROADHEAD / 02/09/2015 |
| 2015-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BROADHEAD / 10/09/2015 |
| 2015-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN BROADHEAD / 11/09/2015 |
| 2015-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATY BROADHEAD / 04/09/2015 |
| 2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN BROADHEAD / 02/09/2015 |
| 2015-08-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |