Date | Description |
2025-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/25, NO UPDATES |
2024-09-30 |
update statutory_documents PREVEXT FROM 31/12/2023 TO 30/06/2024 |
2024-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/24, NO UPDATES |
2024-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BROADSWORD GROUP LIMITED / 01/01/2024 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES |
2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-09-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL NICOLAS IACOBUCCI |
2023-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES HOSEY / 03/03/2023 |
2023-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES SNELGROVE / 03/03/2023 |
2023-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL NICOLAS IACOBUCCI / 03/03/2023 |
2023-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL NICOLAS IACOBUCCI / 03/04/2023 |
2023-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBINSON / 03/03/2023 |
2023-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DAVID HOWSE / 03/03/2023 |
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 |
2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
2021-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-06-07 |
update account_ref_month 7 => 12 |
2021-06-07 |
update accounts_last_madeup_date null => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2022-04-02 => 2022-09-30 |
2021-05-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-05-26 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 31/12/2020 |
2020-10-30 |
delete address C/O HJS CHARTERED ACCOUNTANTS 12 - 14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE ENGLAND SO15 2EA |
2020-10-30 |
insert address BROADSWORD HOUSE 316-318 SALISBURY ROAD TOTTON SOUTHAMPTON HAMPSHIRE ENGLAND SO40 3ND |
2020-10-30 |
update registered_address |
2020-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2020 FROM
C/O HJS CHARTERED ACCOUNTANTS 12 - 14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA
ENGLAND |
2020-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BROADSWORD GROUP LIMITED / 11/08/2020 |
2020-09-03 |
update statutory_documents CESSATION OF BUCCHINC LTD AS A PSC |
2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL IACOBUCCI |
2020-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |