BROADVIEW BUSINESS CONSULTING LIMITED


Registered number: 04898936
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Name: BROADVIEW BUSINESS CONSULTING LIMITED
BROADVIEW BUSINESS CONSULTING LTD
Address: 51 BOYCROFT AVENUE, KINGSBURY, LONDON, ENGLAND, NW9 8AL
Incorporation Date: 2003-09-15

Company status: Active


Company Documents

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