| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JONES / 07/03/2023 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO GUILHERME RAMOS GUSMAO / 28/01/2023 |
| 2023-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOWDEN |
| 2022-08-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO GUILHERME RAMOS GUSMAO |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT STOBART |
| 2022-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWIN STOBART / 23/02/2022 |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS JONES / 23/02/2022 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2022-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JONES / 19/11/2021 |
| 2021-07-07 |
update num_mort_charges 2 => 3 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071653660003 |
| 2021-05-07 |
update num_mort_outstanding 2 => 0 |
| 2021-05-07 |
update num_mort_satisfied 0 => 2 |
| 2021-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071653660001 |
| 2021-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071653660002 |
| 2021-04-07 |
update account_category SMALL => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2021-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 3 => 6 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071653660002 |
| 2020-10-01 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 30/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 2020-01-07 |
update num_mort_charges 0 => 1 |
| 2020-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071653660001 |
| 2019-12-07 |
delete address BBS HOUSE 23-25 ST. GEORGES ROAD BRISTOL AVON UNITED KINGDOM BS1 5UU |
| 2019-12-07 |
insert address 100 WOOD STREET LONDON ENGLAND EC2V 7AN |
| 2019-12-07 |
insert company_previous_name BBS CONSULTANTS & ACTUARIES LIMITED |
| 2019-12-07 |
update name BBS CONSULTANTS & ACTUARIES LIMITED => BROADSTONE CONSULTANTS & ACTUARIES LIMITED |
| 2019-12-07 |
update registered_address |
| 2019-12-05 |
update statutory_documents CHANGE OF NAME FROM BBS CONSULTANTS & ACTUARIES LIMITED 21/11/2019 |
| 2019-11-29 |
update statutory_documents COMPANY NAME CHANGED BBS CONSULTANTS & ACTUARIES LIMITED
CERTIFICATE ISSUED ON 29/11/19 |
| 2019-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2019 FROM
BBS HOUSE 23-25 ST. GEORGES ROAD
BRISTOL
AVON
BS1 5UU
UNITED KINGDOM |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JONES |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN GILES |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STANFIELD |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDE BENNETT |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC DAVIES |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARVEY |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BUNZL |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FROST |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BAINBRIDGE |
| 2019-11-04 |
update statutory_documents ADOPT ARTICLES 22/10/2019 |
| 2019-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADSTONE HOLDCO LIMITED |
| 2019-11-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2019 |
| 2019-10-31 |
update statutory_documents DIRECTOR APPOINTED MR GRANT EDWIN STOBART |
| 2019-10-31 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN NICHOLAS JONES |
| 2019-10-22 |
update statutory_documents 22/10/19 STATEMENT OF CAPITAL GBP 10831 |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-05-07 |
delete address CANARD COURT 23-25 ST. GEORGES ROAD BRISTOL AVON BS1 5UU |
| 2019-05-07 |
insert address BBS HOUSE 23-25 ST. GEORGES ROAD BRISTOL AVON UNITED KINGDOM BS1 5UU |
| 2019-05-07 |
update registered_address |
| 2019-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2019 FROM
CANARD COURT 23-25 ST. GEORGES ROAD
BRISTOL
AVON
BS1 5UU |
| 2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STANFIELD / 01/08/2015 |
| 2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUDE FRANCIS BENNETT / 01/05/2016 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN BRYCE MERCHANT GILES |
| 2018-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MARC NICHOLAS DAVIES |
| 2018-04-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FROST |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2018-01-11 |
update statutory_documents ADOPT ARTICLES 01/01/2018 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-03-07 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-02-23 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-03-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-02-23 |
update statutory_documents 23/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JUDE FRANCIS BENNETT |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-03-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-02-26 |
update statutory_documents 23/02/14 FULL LIST |
| 2014-02-19 |
update statutory_documents ADOPT ARTICLES 14/02/2014 |
| 2013-08-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-11 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-04-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HARVEY |
| 2012-03-02 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-03-11 |
update statutory_documents 23/02/11 FULL LIST |
| 2011-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STANFIELD / 06/12/2010 |
| 2011-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR BUNZL / 06/12/2010 |
| 2011-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOWDEN / 06/12/2010 |
| 2011-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BAINBRIDGE / 06/12/2010 |
| 2010-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2010 FROM
PANNELL HOUSE 6-7 LITFIELD PLACE
CLIFTON
BRISTOL
BS8 3LX
UNITED KINGDOM |
| 2010-04-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-04-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-04-01 |
update statutory_documents COMPANY NAME CHANGED OVAL(2224) LIMITED
CERTIFICATE ISSUED ON 01/04/10 |
| 2010-04-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-03-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-03-19 |
update statutory_documents CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 2010-03-19 |
update statutory_documents 15/03/10 STATEMENT OF CAPITAL GBP 10000 |
| 2010-03-19 |
update statutory_documents 24/02/10 STATEMENT OF CAPITAL GBP 4 |
| 2010-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 2010-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 2010-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |