| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-15 |
delete source_ip 62.232.43.186 |
| 2023-07-15 |
insert source_ip 82.144.250.134 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-25 |
insert index_pages_linkeddomain highclerecastle.co.uk |
| 2018-03-28 |
delete contact_pages_linkeddomain metoffice.gov.uk |
| 2018-03-28 |
delete index_pages_linkeddomain metoffice.gov.uk |
| 2018-03-28 |
delete index_pages_linkeddomain pangbourne-cars.co.uk |
| 2018-03-28 |
delete service_pages_linkeddomain metoffice.gov.uk |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-24 |
delete source_ip 78.154.110.241 |
| 2017-12-24 |
insert source_ip 62.232.43.186 |
| 2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-29 |
delete index_pages_linkeddomain highclerecastle.co.uk |
| 2016-08-04 |
insert index_pages_linkeddomain highclerecastle.co.uk |
| 2016-06-26 |
delete address Broadway Cars
Unit H1, Raceview Business Centre
Hambridge Road
Newbury. RG14 5SA |
| 2016-06-26 |
insert alias Broadway Cars (Newbury) |
| 2016-06-26 |
insert alias Broadway Cars (Newbury) Ltd. |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-11 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-08 |
update statutory_documents 01/03/16 NO CHANGES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
delete address H2 RACEVIEW BUSINESS CENTRE HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5SA |
| 2015-08-07 |
insert address H1 RACEVIEW BUSINESS CENTRE HAMBRIDGE ROAD NEWBURY BERKSHIRE UNITED KINGDOM RG14 5SA |
| 2015-08-07 |
update registered_address |
| 2015-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2015 FROM
H2 RACEVIEW BUSINESS CENTRE
HAMBRIDGE ROAD
NEWBURY
BERKSHIRE
RG14 5SA |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-04 |
update statutory_documents 01/03/15 NO CHANGES |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
| 2015-01-20 |
delete index_pages_linkeddomain highclerecastle.co.uk |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-11 |
delete source_ip 81.130.202.45 |
| 2014-07-11 |
insert source_ip 78.154.110.241 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-05-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-04-09 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-30 |
delete index_pages_linkeddomain racecoursenewbury.co.uk |
| 2013-10-23 |
insert index_pages_linkeddomain highclerecastle.co.uk |
| 2013-10-15 |
update website_status FailedRobots => OK |
| 2013-10-15 |
delete index_pages_linkeddomain highclerecastle.co.uk |
| 2013-10-15 |
delete index_pages_linkeddomain newburytoday.co.uk |
| 2013-10-08 |
update website_status FlippedRobots => FailedRobots |
| 2013-10-03 |
update website_status OK => FlippedRobots |
| 2013-08-10 |
delete index_pages_linkeddomain libertyballroom.co.uk |
| 2013-08-10 |
insert index_pages_linkeddomain highclerecastle.co.uk |
| 2013-08-01 |
update num_mort_charges 6 => 7 |
| 2013-08-01 |
update num_mort_outstanding 3 => 4 |
| 2013-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045866570007 |
| 2013-07-01 |
update num_mort_outstanding 6 => 3 |
| 2013-07-01 |
update num_mort_satisfied 0 => 3 |
| 2013-06-25 |
delete contact_pages_linkeddomain t.co |
| 2013-06-25 |
delete index_pages_linkeddomain t.co |
| 2013-06-25 |
delete service_pages_linkeddomain t.co |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-06-04 |
insert contact_pages_linkeddomain t.co |
| 2013-06-04 |
insert index_pages_linkeddomain t.co |
| 2013-06-04 |
insert service_pages_linkeddomain t.co |
| 2013-05-27 |
delete contact_pages_linkeddomain t.co |
| 2013-05-27 |
delete index_pages_linkeddomain t.co |
| 2013-05-27 |
delete service_pages_linkeddomain t.co |
| 2013-05-20 |
update website_status FailedRobotsTxt => OK |
| 2013-05-20 |
insert index_pages_linkeddomain libertyballroom.co.uk |
| 2013-05-20 |
insert index_pages_linkeddomain racecoursenewbury.co.uk |
| 2013-04-20 |
update website_status OK => FailedRobotsTxt |
| 2013-04-05 |
delete fax 01635 36688 |
| 2013-03-09 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA MILTON |
| 2013-03-09 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MPS FINANCIAL LTD |
| 2013-01-07 |
delete source_ip 81.138.3.148 |
| 2013-01-07 |
insert source_ip 81.130.202.45 |
| 2012-11-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-03-30 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-03 |
update statutory_documents 01/03/11 FULL LIST |
| 2011-01-25 |
update statutory_documents COMPANY NAME CHANGED BROADWAY CARS (NEWBURY) LIMITED
CERTIFICATE ISSUED ON 25/01/11 |
| 2011-01-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-12-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED MPS FINANCIAL LTD |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL MILTON |
| 2010-10-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2010 FROM
UNIT H1 RACEVIEW BUSINESS PARK
HAMBRIDGE ROAD
NEWBURY
BERKSHIRE
RG14 5SA |
| 2010-08-13 |
update statutory_documents PREVEXT FROM 30/11/2009 TO 31/03/2010 |
| 2010-03-02 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES MILTON / 01/10/2009 |
| 2009-08-13 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2009-03-13 |
update statutory_documents SECRETARY APPOINTED MR NIGEL JAMES MILTON |
| 2009-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT CROSBIE |
| 2009-03-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT CROSBIE |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/06 FROM:
BEAN OF THE CABIN
NEWTOWN ROAD
NEWBURY
BERKSHIRE RG19 8XB |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 30/11/05; NO CHANGE OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-12-15 |
update statutory_documents ORDER OF COURT - RESTORATION 12/12/05 |
| 2004-11-16 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2004-08-03 |
update statutory_documents FIRST GAZETTE |
| 2003-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/03 FROM:
6 GREYBERRY COPSE ROAD
THATCHAM
BERKSHIRE RG19 8XB |
| 2002-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |