Name: |
BROADVIEW BUSINESS CONSULTING LIMITED
BROADVIEW BUSINESS CONSULTING LTD |
Address: | 51 BOYCROFT AVENUE, KINGSBURY, LONDON, ENGLAND, NW9 8AL |
Incorporation Date: | 2003-09-15 |
date | name | form type |
2022-06-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
2022-07-10 | CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES | CS01 |
2021-07-02 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES | CS01 |
2021-03-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
2021-07-02 | APPOINTMENT TERMINATED, SECRETARY MARGARET IJEGBAI | TM02 |
2020-09-24 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES | CS01 |
2020-07-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
2019-09-24 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES | CS01 |
2019-05-20 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM71-75 SHELTON STREETCOVENT GARDENWC2H 9JQUNITED KINGDOM | AD01 |
2018-04-30 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-04-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2018-09-22 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | CS01 |
2018-05-02 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM51 BOYCROFT AVENUEKINGSBURYLONDONNW9 8AL | AD01 |
2017-09-17 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | CS01 |
2017-05-06 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-09-17 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | CS01 |
2016-10-03 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-07-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-09-22 | 15/09/15 FULL LIST | AR01 |
2014-09-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-09-17 | 15/09/14 FULL LIST | AR01 |
2013-09-16 | 15/09/13 FULL LIST | AR01 |
2013-09-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-17 | 15/09/12 FULL LIST | AR01 |
2012-10-02 | 31/12/11 TOTAL EXEMPTION FULL | AA |
2011-09-27 | 15/09/11 FULL LIST | AR01 |
2011-03-18 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2010-10-20 | COMPANY NAME CHANGED FASTTRACK PROPERTIES LIMITEDCERTIFICATE ISSUED ON 20/10/10 | CERTNM |
2010-09-20 | 15/09/10 FULL LIST | AR01 |
2010-09-24 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2010-09-28 | CHANGE OF NAME 17/09/2010 | RES15 |
2010-10-20 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2010-09-28 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2009-10-25 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2009-09-20 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | 363a |
2008-12-09 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | 363a |
2008-10-22 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2007-09-18 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | 363a |
2007-11-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-09-20 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | 363a |
2006-09-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-09-20 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | 363a |
2005-07-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-07-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-09-15 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | 363s |
2004-12-17 | AD 25/10/04---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
2003-11-18 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | 225 |
2003-09-23 | SECRETARY RESIGNED | 288b |
2003-09-23 | NEW DIRECTOR APPOINTED | 288a |
2003-09-22 | DIRECTOR RESIGNED | 288b |
2003-11-18 | AD 01/11/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2003-09-23 | NEW SECRETARY APPOINTED | 288a |
2003-09-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-09-23 | NEW SECRETARY APPOINTED | 288a |
2003-09-22 | SECRETARY RESIGNED | 288b |
Last update: 2024-04-29 03:01:29