BROANMAIN - History of Changes


DateDescription
2024-05-10 update statutory_documents 30/09/23 TOTAL EXEMPTION FULL
2024-04-07 update num_mort_charges 4 => 5
2024-04-07 update num_mort_outstanding 3 => 4
2024-04-06 delete index_pages_linkeddomain bpf.co.uk
2024-04-06 insert terms_pages_linkeddomain linkedin.com
2023-12-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011558160005
2023-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-26 delete about_pages_linkeddomain twitter.com
2023-05-26 delete career_pages_linkeddomain twitter.com
2023-05-26 delete casestudy_pages_linkeddomain twitter.com
2023-05-26 delete contact_pages_linkeddomain twitter.com
2023-05-26 delete index_pages_linkeddomain twitter.com
2023-05-26 delete product_pages_linkeddomain twitter.com
2023-05-26 delete terms_pages_linkeddomain twitter.com
2023-05-26 insert index_pages_linkeddomain bpf.co.uk
2023-05-19 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-08-14 delete terms_pages_linkeddomain linkedin.com
2022-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-18 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-04-01 insert terms_pages_linkeddomain linkedin.com
2022-02-13 delete about_pages_linkeddomain austinmarketing.co.uk
2022-02-13 delete about_pages_linkeddomain johnstonsweepers.com
2022-02-13 delete about_pages_linkeddomain scribe-tool.com
2022-02-13 delete about_pages_linkeddomain t.co
2022-02-13 delete career_pages_linkeddomain austinmarketing.co.uk
2022-02-13 delete career_pages_linkeddomain johnstonsweepers.com
2022-02-13 delete career_pages_linkeddomain scribe-tool.com
2022-02-13 delete career_pages_linkeddomain t.co
2022-02-13 delete contact_pages_linkeddomain austinmarketing.co.uk
2022-02-13 delete contact_pages_linkeddomain johnstonsweepers.com
2022-02-13 delete contact_pages_linkeddomain scribe-tool.com
2022-02-13 delete contact_pages_linkeddomain t.co
2022-02-13 delete index_pages_linkeddomain austinmarketing.co.uk
2022-02-13 delete index_pages_linkeddomain johnstonsweepers.com
2022-02-13 delete index_pages_linkeddomain scribe-tool.com
2022-02-13 delete index_pages_linkeddomain t.co
2022-02-13 delete terms_pages_linkeddomain austinmarketing.co.uk
2022-02-13 delete terms_pages_linkeddomain johnstonsweepers.com
2022-02-13 delete terms_pages_linkeddomain scribe-tool.com
2022-02-13 delete terms_pages_linkeddomain t.co
2022-02-13 insert about_pages_linkeddomain lwdesign.co.uk
2022-02-13 insert career_pages_linkeddomain lwdesign.co.uk
2022-02-13 insert contact_pages_linkeddomain lwdesign.co.uk
2022-02-13 insert index_pages_linkeddomain lwdesign.co.uk
2022-02-13 insert person Anthony Gomme
2022-02-13 insert terms_pages_linkeddomain lwdesign.co.uk
2022-02-13 update person_description Thomas Catinat => Thomas Catinat
2022-02-13 update person_title Thomas Catinat: Operations Manager => Our Operations Manager
2021-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-06 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-02-10 insert finance_emails ac..@broanmain.co.uk
2021-02-10 delete email an..@broanmain.co.uk
2021-02-10 delete person Andy Armstrong
2021-02-10 delete person Peter Brodrick
2021-02-10 insert email ac..@broanmain.co.uk
2021-02-10 insert email be..@broanmain.co.uk
2021-02-10 insert email ev..@broanmain.co.uk
2021-02-10 insert person Eve Clennell
2020-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-02 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-03-12 delete coo Jo Davis
2020-03-12 delete managingdirector Wilf Davis
2020-03-12 insert chairman Wilf Davis
2020-03-12 insert managingdirector Jo Davis
2020-03-12 delete email ka..@broanmain.co.uk
2020-03-12 delete email mo..@broanmain.co.uk
2020-03-12 insert person Ben Bayly
2020-03-12 insert person Peter Brodrick
2020-03-12 update person_description Jo Davis => Jo Davis
2020-03-12 update person_description Thomas Catinat => Thomas Catinat
2020-03-12 update person_description Tina Bull => Tina Bull
2020-03-12 update person_title Jo Davis: Operations Director => Managing Director
2020-03-12 update person_title Thomas Catinat: Production Manager => Operations Manager
2020-03-12 update person_title Wilf Davis: Managing Director => Chairman
2019-11-24 update person_description Kamil Stec => Kamil Stec
2019-11-24 update person_title Kamil Stec: Tooling Engineer => Tool Room Manager
2019-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-13 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-05-31 delete email ag..@broanmain.co.uk
2019-05-31 delete email al..@broanmain.co.uk
2019-05-31 delete person Agnieszka Kreczko
2019-05-31 delete person Alan Pudifin
2019-05-31 update person_title Kamil Stec: Tool Room Apprentice => Tooling Engineer
2018-11-24 insert management_pages_linkeddomain bpf.co.uk
2018-11-24 update person_description Thomas Catinat => Thomas Catinat
2018-11-24 update person_description Tina Bull => Tina Bull
2018-11-24 update person_description Wilf Davis => Wilf Davis
2018-11-24 update person_title Monika Siakala: After Moulding & Stores Supervisor => After Moulding & Stores Manager
2018-11-24 update person_title Thomas Catinat: Shop Floor Manager => Production Manager
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-28 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-10-19 delete email jo..@broanmain.co.uk
2017-10-19 delete person Jose Gil
2017-10-19 insert email ka..@broanmain.co.uk
2017-10-19 insert email mo..@broanmain.co.uk
2017-10-19 insert person Kamil Stec
2017-10-19 insert person Monika Siakala
2017-10-19 update person_description Andy Armstrong => Andy Armstrong
2017-10-19 update person_title Andy Armstrong: Continuous Improvement Leader => SHEQ Manager ( Safety, Health, Environment and Quality )
2017-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL DAVIS / 18/07/2017
2017-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANN VICTORIA DAVIS / 18/07/2017
2017-07-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOHANN VICTORIA DAVIS / 18/07/2017
2017-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-07-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANN VICTORIA DAVIS
2017-07-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MICHAEL DAVIS
2017-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-24 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2017-03-15 insert about_pages_linkeddomain johnstonsweepers.com
2017-03-15 insert career_pages_linkeddomain johnstonsweepers.com
2017-03-15 insert casestudy_pages_linkeddomain johnstonsweepers.com
2017-03-15 insert contact_pages_linkeddomain johnstonsweepers.com
2017-03-15 insert index_pages_linkeddomain johnstonsweepers.com
2017-03-15 insert management_pages_linkeddomain johnstonsweepers.com
2017-03-15 insert service_pages_linkeddomain johnstonsweepers.com
2017-03-15 insert terms_pages_linkeddomain johnstonsweepers.com
2016-12-22 delete source_ip 188.65.98.171
2016-12-22 insert index_pages_linkeddomain scribe-tool.com
2016-12-22 insert index_pages_linkeddomain t.co
2016-12-22 insert phone +44(0)1306 885 888
2016-12-22 insert source_ip 79.170.40.4
2016-12-22 update robots_txt_status www.broanmainplastics.co.uk: 404 => 200
2016-07-07 update returns_last_madeup_date 2015-05-18 => 2016-05-18
2016-07-07 update returns_next_due_date 2016-06-15 => 2017-06-15
2016-06-08 update statutory_documents 18/05/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-12 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-03-15 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-01-25 insert sales_emails or..@broanmain.co.uk
2016-01-25 delete person Lindsay Gray
2016-01-25 insert email or..@broanmain.co.uk
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-03 update statutory_documents ADOPT ARTICLES 07/04/2015
2015-07-03 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2015-06-25 delete person Kat Carey
2015-06-25 insert email fa..@broanmain.co.uk
2015-06-07 update returns_last_madeup_date 2014-05-18 => 2015-05-18
2015-06-07 update returns_next_due_date 2015-06-15 => 2016-06-15
2015-06-07 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-05-26 update statutory_documents 18/05/15 FULL LIST
2015-04-29 delete otherexecutives Jo Davis
2015-04-29 insert otherexecutives Howard Wilcox
2015-04-29 delete email pi..@broanmain.co.uk
2015-04-29 delete person Andy Whittall
2015-04-29 delete person Piotr Mroczkowski
2015-04-29 insert email pa..@broanmain.co.uk
2015-04-29 insert person Paul Simons
2015-04-29 update person_title Howard Wilcox: Process Consultant => Head of Operations
2015-04-29 update person_title Jo Davis: Director => Director - HR & Facilities
2015-04-29 update person_title Kat Carey: Despatch Controller => Moulding Support Supervisor
2014-07-11 delete person Richard McManus
2014-07-11 insert person Howard Wilcox
2014-07-07 delete address FORGE WORKS HORSHAM ROAD MID HOLMWOOD DORKING SURREY UNITED KINGDOM RH5 4EJ
2014-07-07 insert address FORGE WORKS HORSHAM ROAD MID HOLMWOOD DORKING SURREY RH5 4EJ
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-18 => 2014-05-18
2014-07-07 update returns_next_due_date 2014-06-15 => 2015-06-15
2014-06-10 update statutory_documents 18/05/14 FULL LIST
2014-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL DAVIS / 07/11/2013
2014-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANN VICTORIA DAVIS / 07/11/2013
2014-06-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOHANN VICTORIA DAVIS / 07/11/2013
2014-05-29 delete person Josephine Rostron
2014-04-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-04-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-03-28 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-26 update returns_last_madeup_date 2012-05-18 => 2013-05-18
2013-06-26 update returns_next_due_date 2013-06-15 => 2014-06-15
2013-06-21 delete sic_code 2524 - Manufacture of other plastic products
2013-06-21 insert sic_code 22290 - Manufacture of other plastic products
2013-06-21 update returns_last_madeup_date 2011-05-18 => 2012-05-18
2013-06-21 update returns_next_due_date 2012-06-15 => 2013-06-15
2013-05-21 update statutory_documents 18/05/13 FULL LIST
2013-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-06-11 update statutory_documents 18/05/12 FULL LIST
2012-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-05-20 update statutory_documents SAIL ADDRESS CHANGED FROM: BROANMAIN VINCENT LANE DORKING SURREY RH4 3HQ UNITED KINGDOM
2011-05-20 update statutory_documents 18/05/11 FULL LIST
2011-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2011 FROM BROANMAIN VINCENT LANE DORKING SURREY RH4 3HQ
2011-02-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-05-18 update statutory_documents SAIL ADDRESS CREATED
2010-05-18 update statutory_documents 18/05/10 FULL LIST
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANN VICTORIA DAVIS / 18/05/2010
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL DAVIS / 18/05/2010
2010-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2009 FROM PORTLAND ROAD DORKING SURREY RH4 1EW
2009-05-22 update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-06-09 update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-05-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-05-24 update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-05-19 update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-06-21 update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-10-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-10 update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-07-25 update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-05-27 update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-20 update statutory_documents DIRECTOR RESIGNED
2001-06-19 update statutory_documents DIRECTOR RESIGNED
2001-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-24 update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-22 update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
1999-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-02 update statutory_documents RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1999-05-18 update statutory_documents NEW SECRETARY APPOINTED
1999-05-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-18 update statutory_documents ADOPT MEM AND ARTS 13/05/99
1999-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-06-10 update statutory_documents RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
1998-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-05-19 update statutory_documents RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1996-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-06-12 update statutory_documents RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
1996-02-18 update statutory_documents ACCOUNTING REF. DATE EXT FROM 15/09 TO 30/09
1996-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/09/95
1995-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/09/94
1995-05-09 update statutory_documents RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
1994-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/09/93
1994-05-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-26 update statutory_documents RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
1993-05-21 update statutory_documents RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS
1993-01-20 update statutory_documents DIRECTOR RESIGNED
1993-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 15/09/92
1992-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/92 FROM: 3 CHURCH ROAD CROYDON CRO 1SG
1992-11-25 update statutory_documents DIRECTOR RESIGNED
1992-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 15/09/91
1992-05-22 update statutory_documents RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS
1992-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-03-13 update statutory_documents RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS
1991-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 15/09/90
1990-08-15 update statutory_documents DIRECTOR RESIGNED
1990-06-26 update statutory_documents RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
1990-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 15/09/89
1989-12-01 update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
1989-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 15/09/88
1988-12-13 update statutory_documents RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS
1988-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 15/09/87
1987-09-10 update statutory_documents RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS
1987-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 15/09/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-06-04 update statutory_documents RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS
1986-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 15/09/85
1974-01-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION