BROADWAY BROKING GROUP LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-29 => 2024-09-30
2023-10-07 update account_ref_day 31 => 30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-29
2023-09-29 update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022
2023-07-07 delete address KAY JOHNSON GEE LIMITED 1 CITY ROAD EAST MANCHESTER UNITED KINGDOM M15 4PN
2023-07-07 insert address C/O KJG 100 BARBIROLLI SQUARE MANCHESTER UNITED KINGDOM M2 3BD
2023-07-07 update registered_address
2023-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2023 FROM KAY JOHNSON GEE LIMITED 1 CITY ROAD EAST MANCHESTER M15 4PN UNITED KINGDOM
2023-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-07-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES
2022-12-08 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES
2021-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2021-04-07 delete address KAY JOHNSON GEE CHARTERED ACCOUNTANTS 1 CITY ROAD EAST MANCHESTER UNITED KINGDOM M15 4PN
2021-04-07 insert address KAY JOHNSON GEE LIMITED 1 CITY ROAD EAST MANCHESTER UNITED KINGDOM M15 4PN
2021-04-07 update registered_address
2021-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2021 FROM KAY JOHNSON GEE CHARTERED ACCOUNTANTS 1 CITY ROAD EAST MANCHESTER M15 4PN UNITED KINGDOM
2020-10-30 update account_category NO ACCOUNTS FILED => DORMANT
2020-10-30 update account_ref_day 29 => 31
2020-10-30 update account_ref_month 2 => 12
2020-10-30 update accounts_last_madeup_date null => 2020-07-31
2020-10-30 update accounts_next_due_date 2021-11-03 => 2022-09-30
2020-09-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL DAVID TIBERIUS LLOYD-JOHN / 14/08/2020
2020-09-18 update statutory_documents ARTICLES OF ASSOCIATION
2020-09-18 update statutory_documents ADOPT ARTICLES 14/08/2020
2020-09-18 update statutory_documents SUB-DIVISION 14/08/20
2020-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2020-09-16 update statutory_documents CURREXT FROM 31/07/2021 TO 31/12/2021
2020-09-16 update statutory_documents DIRECTOR APPOINTED MR BRIAN PETER HAY
2020-09-16 update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN JOHN PEPPER
2020-09-16 update statutory_documents DIRECTOR APPOINTED MR REGINALD ROY JODY RIX
2020-09-15 update statutory_documents PREVSHO FROM 28/02/2021 TO 31/07/2020
2020-09-14 update statutory_documents 14/08/20 STATEMENT OF CAPITAL GBP 1000
2020-02-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION