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BROADWALK VISIONPLUS LIMITED

Company number 05544263

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2018 AP01 Appointment of Ms Poonam Patel as a director on 5 June 2018
11 Oct 2017 AA01 Current accounting period extended from 31 October 2017 to 28 February 2018
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
11 Jul 2017 AA Accounts for a small company made up to 31 October 2016
20 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
24 Aug 2016 AA Accounts for a small company made up to 31 October 2015
16 Oct 2015 AUD Auditor's resignation
02 Oct 2015 TM01 Termination of appointment of Tracy Atnip as a director on 30 September 2015
02 Oct 2015 AP01 Appointment of Mr Lyndon Matroos as a director on 30 September 2015
28 Sep 2015 AUD Auditor's resignation
17 Sep 2015 CH01 Director's details changed for Rakesh Kumar Kapoor on 11 September 2015
08 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 120
04 Sep 2015 AA Accounts for a small company made up to 31 October 2014
12 Mar 2015 AP01 Appointment of Mr Paul Francis Carroll as a director on 15 September 2014
15 Sep 2014 AP01 Appointment of Ms Tracy Atnip as a director on 15 September 2014
04 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 120
08 Aug 2014 AA Accounts for a small company made up to 31 October 2013
30 Jun 2014 TM01 Termination of appointment of Gemma Dansey as a director
28 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 120
05 Aug 2013 AA Accounts for a small company made up to 31 October 2012
06 Feb 2013 AP01 Appointment of Miss Gemma Louise Dansey as a director
29 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a small company made up to 31 October 2011
09 Jul 2012 TM01 Termination of appointment of Carolyn Eva as a director