BROADCALLPLUS LTD
Company number 03650859 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 2 Nov 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 16 Apr 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM · NETWORK HQ 333 EDGWARE ROAD · LONDON · NW9 6TD | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Mar 2015 | SAIL ADDRESS CHANGED FROM: · THAMES HOUSE PORTSMOUTH ROAD · ESHER · SURREY · KT10 9AD · UNITED KINGDOM | View document |
| 27 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 24 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 16 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 19 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Oct 2012 | SAIL ADDRESS CREATED | View document |
| 31 Oct 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 20 Oct 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 1 Aug 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM · DRYDEN HOUSE · EDGE BUSINESS CENTRE HUMBER ROAD · LONDON · NW2 6EW | View document |
| 25 Oct 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 25 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 21 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM BAXTER / 15/10/2010 | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRANCIS WIGODER / 15/10/2010 | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 27 Oct 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 26 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM BAXTER / 14/08/2009 | View document |
| 28 Jul 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HOUGHTON | View document |
| 28 Jul 2009 | SECRETARY APPOINTED DAVID WILLIAM BAXTER | View document |
| 2 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HOUGHTON / 29/05/2009 | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD HATELEY | View document |
| 15 Apr 2009 | SECRETARY APPOINTED CHRISTOPHER PAUL HOUGHTON | View document |
| 16 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 2 Nov 2006 | DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | SECRETARY RESIGNED | View document |
| 11 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2006 | DIRECTOR RESIGNED | View document |
| 11 Aug 2006 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 2 Aug 2006 | COMPANY NAME CHANGED · SERVICE PLUS LIMITED · CERTIFICATE ISSUED ON 02/08/06 | View document |
| 2 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | SECRETARY RESIGNED | View document |
| 13 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 19 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 27 Nov 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 16 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 31 Oct 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 28 Oct 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | View document |
| 8 Apr 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | View document |
| 19 Mar 1999 | SECRETARY RESIGNED | View document |
| 19 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 1999 | DIRECTOR RESIGNED | View document |
| 28 Oct 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 16 Oct 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |