- Company Overview for BROADWALK VISIONPLUS LIMITED (05544263)
- Filing history for BROADWALK VISIONPLUS LIMITED (05544263)
- People for BROADWALK VISIONPLUS LIMITED (05544263)
- More for BROADWALK VISIONPLUS LIMITED (05544263)
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) |
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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
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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
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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
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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 |