BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-04-07 with updates

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27/12/2427 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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23/11/2423 November 2024

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23/11/2423 November 2024

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23/11/2423 November 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-07 with updates

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11/01/2411 January 2024 Amended full accounts made up to 2023-03-31

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22/12/2322 December 2023 Full accounts made up to 2023-03-31

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19/04/2319 April 2023 Confirmation statement made on 2023-04-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Change of details for U and I (Development and Trading) Ltd as a person with significant control on 2023-03-09

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27/10/2227 October 2022 Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05

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27/10/2227 October 2022 Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05

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19/10/2219 October 2022 Appointment of U and I Director 2 Limited as a director on 2022-10-05

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19/10/2219 October 2022 Appointment of U and I Director 1 Limited as a director on 2022-10-05

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06/10/226 October 2022 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-06

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06/10/226 October 2022 Director's details changed for Mr George Mark Richardson on 2022-08-18

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08/04/228 April 2022 Full accounts made up to 2021-03-31

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06/04/226 April 2022 Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Termination of appointment of Chris Barton as a secretary on 2021-12-17

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17/12/2117 December 2021 Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17

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22/06/2122 June 2021 Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19

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21/06/2121 June 2021 Appointment of Mr George Mark Richardson as a director on 2021-06-17

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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17/12/1817 December 2018 CURREXT FROM 28/02/2019 TO 31/03/2019

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20/09/1820 September 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS

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11/10/1711 October 2017 DIRECTOR APPOINTED STEWART WHITTLE

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26/09/1726 September 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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24/11/1624 November 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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07/09/167 September 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK

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08/04/168 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX

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08/02/168 February 2016 DIRECTOR APPOINTED MR BRADLEY DAVID CASSELS

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08/02/168 February 2016 DIRECTOR APPOINTED MR RICHARD UPTON

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22/01/1622 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015

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22/12/1522 December 2015 DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015

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08/12/158 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015

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11/11/1511 November 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS

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27/05/1527 May 2015 Annual return made up to 16 March 2015 with full list of shareholders

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06/01/156 January 2015 APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD

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06/01/156 January 2015 SECRETARY APPOINTED MR CHRIS BARTON

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18/12/1418 December 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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03/09/143 September 2014 APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY

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03/09/143 September 2014 SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014

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11/04/1411 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014

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28/11/1328 November 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013

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11/04/1311 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012

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18/09/1218 September 2012 COMPANY NAME CHANGED BLUE LIVING (NORWICH) LIMITED CERTIFICATE ISSUED ON 18/09/12

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05/09/125 September 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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19/03/1219 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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22/12/1122 December 2011 CURREXT FROM 31/12/2011 TO 29/02/2012

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11/10/1111 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011

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28/04/1128 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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22/03/1122 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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11/03/1111 March 2011 SECRETARY APPOINTED HELEN MARIA RATSEY

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03/02/113 February 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES

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01/06/101 June 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010

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24/05/1024 May 2010 COMPANY NAME CHANGED DEVELOPMENT SECURITIES (NO.49) LIMITED CERTIFICATE ISSUED ON 24/05/10

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16/04/1016 April 2010 CHANGE OF NAME 30/03/2010

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16/03/1016 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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