| Date | Description |
|---|
| 2024-09-24 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/24, NO UPDATES |
| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-29 |
delete address Suites 21111-13, 21/F Prudential Tower,
The Gateway, Harbour City,
21 Canton Road,
TST, Hong Kong |
| 2023-08-29 |
insert address Suites 2111-13, 21/F Prudential Tower,
The Gateway, Harbour City,
21 Canton Road,
TST, Hong Kong |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 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 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES |
| 2022-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEH GROUP LIMITED |
| 2022-04-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/04/2022 |
| 2022-03-25 |
update statutory_documents SHARE FOR SHARE EXCHANGE 13/03/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2021-05-20 |
update statutory_documents CESSATION OF BRUCE TEGGART AS A PSC |
| 2021-05-20 |
update statutory_documents CESSATION OF JUSTIN CHARLES SHAW AS A PSC |
| 2021-05-20 |
update statutory_documents CESSATION OF MARTIN EDWARD WALTON AS A PSC |
| 2021-05-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2019 |
| 2021-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES SHAW / 26/03/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058934880001 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2020-06-07 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2020-06-07 |
insert sic_code 90020 - Support activities to performing arts |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD WALTON / 04/01/2019 |
| 2019-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN EDWARD WALTON / 04/01/2019 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-09-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
insert company_previous_name THE BROADSWORD PRODUCTION GROUP LIMITED |
| 2019-08-07 |
update name THE BROADSWORD PRODUCTION GROUP LIMITED => BROADSWORD EVENT HOUSE LIMITED |
| 2019-07-18 |
update statutory_documents COMPANY NAME CHANGED THE BROADSWORD PRODUCTION GROUP LIMITED
CERTIFICATE ISSUED ON 18/07/19 |
| 2019-07-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASH |
| 2019-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ASH / 14/03/2019 |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-07-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRUCE TEGGART / 21/06/2018 |
| 2018-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES SHAW / 21/06/2018 |
| 2018-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN EDWARD WALTON / 21/06/2018 |
| 2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES SHAW / 21/06/2018 |
| 2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD WALTON / 21/06/2018 |
| 2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID GREEN / 21/06/2018 |
| 2018-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON MARGARET JOHNSON / 21/06/2018 |
| 2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE TEGGART / 21/06/2018 |
| 2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE TEGGART / 21/06/2018 |
| 2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES SHAW / 21/06/2018 |
| 2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD WALTON / 21/06/2018 |
| 2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID GREEN / 21/06/2018 |
| 2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ASH / 21/06/2018 |
| 2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ASH / 21/06/2018 |
| 2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA NATASHA GREEN / 21/06/2018 |
| 2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA NATASHA GREEN / 21/06/2018 |
| 2018-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON MARGARET JOHNSON / 21/06/2018 |
| 2018-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRUCE TEGGART / 21/06/2018 |
| 2018-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES SHAW / 21/06/2018 |
| 2018-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN EDWARD WALTON / 21/06/2018 |
| 2018-06-08 |
update account_ref_month 8 => 12 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2018-09-30 |
| 2018-05-25 |
update statutory_documents PREVEXT FROM 31/08/2017 TO 31/12/2017 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRUCE TEGGART / 10/01/2017 |
| 2017-07-10 |
update statutory_documents 25/11/16 STATEMENT OF CAPITAL GBP 250 |
| 2017-07-10 |
update statutory_documents 25/11/16 STATEMENT OF CAPITAL GBP 250 |
| 2017-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID GREEN / 13/06/2017 |
| 2017-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA NATASHA GREEN / 13/06/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-28 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE TEGGART / 10/01/2017 |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID GREEN |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA NATASHA GREEN |
| 2016-04-07 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update statutory_documents 17/12/15 STATEMENT OF CAPITAL GBP 200 |
| 2016-02-08 |
update statutory_documents 17/12/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE TEGGART / 01/12/2015 |
| 2015-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD WALTON / 01/09/2015 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-05 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-05 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address UNIT 20 GARDNER INDUSTRIAL ESTATE KENT HOUSE LANE BECKENHAM KENT ENGLAND BR3 1QZ |
| 2014-09-07 |
insert address UNIT 20 GARDNER INDUSTRIAL ESTATE KENT HOUSE LANE BECKENHAM KENT BR3 1QZ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-11 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-07 |
update statutory_documents 29/01/14 STATEMENT OF CAPITAL GBP 158 |
| 2014-01-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ASH |
| 2014-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES SHAW / 13/01/2014 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-12 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
insert company_previous_name BROADSWORD PRODUCTIONS LIMITED |
| 2013-06-25 |
update name BROADSWORD PRODUCTIONS LIMITED => THE BROADSWORD PRODUCTION GROUP LIMITED |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-05-23 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-03-28 |
update statutory_documents COMPANY NAME CHANGED BROADSWORD PRODUCTIONS LIMITED
CERTIFICATE ISSUED ON 28/03/13 |
| 2013-03-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR |
| 2012-08-28 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-06-12 |
update statutory_documents 12/06/12 STATEMENT OF CAPITAL GBP 150 |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-08-03 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2011 FROM
WESSEX HOUSE
UPPER MARKET STREET
EASTLEIGH
HAMPSHIRE
SO50 9FD |
| 2011-05-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES SHAW / 31/07/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GORDON TAYLOR / 31/07/2010 |
| 2010-07-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-07-01 |
update statutory_documents SUB-DIVISION
24/06/10 |
| 2010-06-03 |
update statutory_documents NC INC ALREADY ADJUSTED 01/02/2010 |
| 2010-06-03 |
update statutory_documents 01/02/10 STATEMENT OF CAPITAL GBP 200 |
| 2010-05-29 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-03-04 |
update statutory_documents NC INC ALREADY ADJUSTED 01/02/2010 |
| 2010-03-04 |
update statutory_documents 01/02/10 STATEMENT OF CAPITAL GBP 200 |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED KEITH GORDON TAYLOR |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED MARTIN EDWARD WALTON |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-06-11 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE TEGGART / 31/07/2008 |
| 2008-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SHAW / 31/07/2008 |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/06 FROM:
INGLES MANOR, CASTLE HILL AVENUE
FOLKESTONE
KENT
CT20 2RD |
| 2006-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |