2C BROADLAND NORWICH LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Change of details for Quillpoint Capital Limited as a person with significant control on 2024-08-10 |
| 22/05/2522 May 2025 | Registration of charge 058955910008, created on 2025-05-15 |
| 22/05/2522 May 2025 | Registration of charge 058955910007, created on 2025-05-15 |
| 12/05/2512 May 2025 | Satisfaction of charge 058955910005 in full |
| 12/05/2512 May 2025 | Satisfaction of charge 058955910006 in full |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with updates |
| 01/11/241 November 2024 | Certificate of change of name |
| 24/10/2424 October 2024 | Notification of Quillpoint Capital Limited as a person with significant control on 2024-08-10 |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/10/2424 October 2024 | Cessation of Matterhorn Capital Limited as a person with significant control on 2024-08-10 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 10/08/2010 August 2020 | SAIL ADDRESS CHANGED FROM: 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LLOYD SIMON |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 09/08/189 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 11/08/1711 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2017 |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTERHORN CAPITAL LIMITED |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058955910005 |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058955910006 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/09/1514 September 2015 | SAIL ADDRESS CHANGED FROM: 58-60 BERNERS STREET LONDON W1T 3JS |
| 11/09/1511 September 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/12/1413 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/12/1413 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058955910004 |
| 13/12/1413 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/08/1411 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/09/134 September 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 17/06/1317 June 2013 | AMENDMENT AND RESTATEMENT AGREEMENT 09/04/2013 |
| 06/06/136 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058955910004 |
| 30/05/1330 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/08/129 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 12/09/1112 September 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 29/03/1129 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LYONS |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER MALCOLM CONWAY / 01/11/2010 |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER MALCOLM CONWAY / 01/11/2010 |
| 08/09/108 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | SAIL ADDRESS CREATED |
| 02/09/102 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 02/09/102 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 02/09/102 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 02/09/102 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 02/09/102 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/01/0929 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LYONS / 01/09/2008 |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 154 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL |
| 03/09/083 September 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | £ NC 100/1000 03/12/0 |
| 20/12/0720 December 2007 | S-DIV 03/12/07 |
| 20/12/0720 December 2007 | NC INC ALREADY ADJUSTED 03/12/07 |
| 20/12/0720 December 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/12/0714 December 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0715 November 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | SECRETARY RESIGNED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD |
| 25/10/0625 October 2006 | COMPANY NAME CHANGED MISLEX (502) LIMITED CERTIFICATE ISSUED ON 25/10/06 |
| 03/08/063 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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