Date | Document Type | Document Description |
---|
2024-05-24 | | 29/02/24 ACCOUNTS TOTAL EXEMPTION FULL |
2023-07-03 | | CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES |
2023-06-20 | | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 |
2023-02-16 | | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 |
2022-08-25 | | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES |
2022-08-25 | CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES |
2021-08-23 | CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES |
2020-08-13 | CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES |
2019-08-14 | CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
2018-08-17 | CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
2018-08-01 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELYTH MERIEL BOWEN |
2018-05-24 | AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL |
2017-08-23 | CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES |
2016-08-31 | LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 110 |
2016-08-31 | CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
2016-08-01 | AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-09-04 | LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 110 |
2015-09-04 | AR01 | 13/08/15 ANNUAL RETURN FULL LIST |
2015-07-02 | AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-08-28 | CH01 | Director's details changed for Paul Chamberlain on 2014-08-27 |
2014-08-14 | LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 110 |
2014-08-14 | AR01 | 13/08/14 ANNUAL RETURN FULL LIST |
2014-07-03 | AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-09-05 | AR01 | 13/08/13 ANNUAL RETURN FULL LIST |
2013-09-02 | SH01 | 06/08/13 STATEMENT OF CAPITAL GBP 100 |
2013-08-20 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2013-08-20 | RES01 | ADOPT ARTICLES 20/08/13 |
2013-08-20 | SH10 | Particulars of variation of rights attached to shares |
2013-08-20 | SH08 | Change of share class name or designation |
2013-07-08 | CH01 | Director's details changed for Paul Chamberlain on 2013-07-03 |
2013-07-03 | AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-08-31 | AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-08-16 | AR01 | 13/08/12 ANNUAL RETURN FULL LIST |
2012-08-16 | MG01 | Particulars of a mortgage or charge / charge no: 2 |
2011-08-16 | AR01 | 13/08/11 ANNUAL RETURN FULL LIST |
2011-08-02 | AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-06-03 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAMBERLAIN / 02/06/2011 |
2010-11-29 | AA | 28/02/10 TOTAL EXEMPTION SMALL |
2010-08-26 | AR01 | 13/08/10 FULL LIST |
2010-08-26 | AD03 | REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-08-26 | AD02 | SAIL ADDRESS CREATED |
2010-05-13 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAMBERLAIN / 13/05/2010 |
2010-02-10 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CHAMBERLAIN / 10/02/2010 |
2010-02-10 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAMBERLAIN / 10/02/2010 |
2009-12-24 | AA | 28/02/09 TOTAL EXEMPTION SMALL |
2009-08-18 | 363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
2008-09-29 | AA | 29/02/08 TOTAL EXEMPTION SMALL |
2008-09-16 | 363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
2008-09-04 | 288b | APPOINTMENT TERMINATED DIRECTOR PAUL NOONE |
2007-11-29 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-09-22 | 287 | REGISTERED OFFICE CHANGED ON 22/09/07 FROM:
THE WORKS
POPE STREET
JEWELLERY QUARTER
BIRMINGHAM B1 3AG |
2007-09-17 | CERTNM | COMPANY NAME CHANGED
BROADWAY PROMOTIONS LIMITED
CERTIFICATE ISSUED ON 17/09/07 |
2007-08-20 | 363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
2006-09-05 | 363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
2006-08-09 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2005-09-08 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
2005-09-08 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-09-08 | 363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
2004-08-19 | 363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
2004-06-30 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
2003-09-19 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
2003-08-19 | 363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
2003-03-19 | 88(2)R | AD 13/02/03---------
£ SI 98@1=98
£ IC 2/100 |
2002-10-01 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
2002-08-27 | 363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
2001-09-18 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
2001-09-14 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2001-09-14 | 363s | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
2001-04-21 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2001-03-26 | 288a | NEW DIRECTOR APPOINTED |
2001-03-26 | 225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 28/02/01 |
2001-03-26 | 288a | NEW SECRETARY APPOINTED |
2001-03-26 | 288a | NEW DIRECTOR APPOINTED |
2001-03-16 | MEM/ARTS | MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2001-03-16 | SRES13 | APP ADOPT MEM ARTS 13/03/01 |
2001-03-16 | 288b | SECRETARY RESIGNED |
2001-03-16 | 288b | DIRECTOR RESIGNED |
2001-03-16 | 287 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM:
SOMERSET HOUSE 40-49 PRICE
STREET, BIRMINGHAM
WEST MIDLANDS B4 6LZ |
2001-03-16 | 88(2)R | AD 13/03/01---------
£ SI 1@1=1
£ IC 1/2 |
2000-08-16 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |