NICE BROAD LIMITED — Filings & Documents (148)
Page 1 of 2
Information sheet re S.746(2)
2020-11-20 · Other
Information sheet re S.745(2)(b)
2020-07-24 · Other
Information sheet re striking off of this company under consideration
2020-06-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-10 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-25 · Charges
(E)Instrument
2017-07-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-25 · Charges
(E)Instrument
2017-07-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-25 · Charges
(E)Instrument
2017-07-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-25 · Charges
(E)Instrument
2017-07-25 · Other
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-15 · Charges
(E)Instrument
2016-09-15 · Other
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-12 · Charges
(E)Instrument
2014-09-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-12 · Charges
(E)Instrument
2014-09-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-12 · Charges
(E)Instrument
2014-09-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-09-11 · Charges
(E)Instrument
2014-09-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-09-11 · Charges
(E)Instrument
2014-09-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-09-11 · Charges
(E)Instrument
2014-09-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-09-11 · Charges
(E)Instrument
2014-09-11 · Other
(E)Certificate of Registration of Charge
2014-09-11 · Charges
(E)Certificate of Registration of Charge
2014-09-11 · Charges
(E)Certificate of Registration of Charge
2014-09-11 · Charges
(E)Certificate of Registration of Charge
2014-09-11 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-09-04 · Charges
(E)Instrument
2014-09-04 · Other
(E)Certificate of Registration of Charge
2014-09-04 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-26 · Charges
(E)Instrument
2014-08-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-26 · Charges
(E)Instrument
2014-08-26 · Other
(E)FM1 - Mortgage or charge details
2014-01-23 · Charges
(E)Certificate of Registration of Charge
2014-01-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-01-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-10-04 · Charges
(E)Certificate of Registration of Charge
2012-10-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-09-25 · Charges
(E)FM1 - Mortgage or charge details
2012-09-25 · Charges
(E)Certificate of Registration of Charge
2012-09-25 · Charges
(E)Certificate of Registration of Charge
2012-09-25 · Charges
(E)FM1 - Mortgage or charge details
2012-08-03 · Charges
(E)Certificate of Registration of Charge
2012-08-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-04-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-06-25 · Charges
(E)Certificate of Registration of Charge
2010-06-25 · Charges
(E)FM1 - Mortgage or charge details
2010-03-10 · Charges
(E)Certificate of Registration of Charge
2010-03-10 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-08 · Annual Return
(E)Written resolution
2009-04-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-26 · Director/Secretary Change
(E)Special resolution
2005-10-24 · Other
(E)FM1 - Mortgage or charge details
2005-09-27 · Charges
(E)Certificate of Registration of Charge
2005-09-27 · Charges
(E)FM1 - Mortgage or charge details
2005-09-22 · Charges
(E)Certificate of Registration of Charge
2005-09-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-08-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-11-20 | |
| Information sheet re S.745(2)(b) | Other | 2020-07-24 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-25 | |
| (E)Instrument | Other | 2017-07-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-25 | |
| (E)Instrument | Other | 2017-07-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-25 | |
| (E)Instrument | Other | 2017-07-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-25 | |
| (E)Instrument | Other | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-15 | |
| (E)Instrument | Other | 2016-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-12 | |
| (E)Instrument | Other | 2014-09-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-12 | |
| (E)Instrument | Other | 2014-09-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-12 | |
| (E)Instrument | Other | 2014-09-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-11 | |
| (E)Instrument | Other | 2014-09-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-11 | |
| (E)Instrument | Other | 2014-09-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-11 | |
| (E)Instrument | Other | 2014-09-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-11 | |
| (E)Instrument | Other | 2014-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-04 | |
| (E)Instrument | Other | 2014-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-26 | |
| (E)Instrument | Other | 2014-08-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-26 | |
| (E)Instrument | Other | 2014-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-08 | |
| (E)Written resolution | Other | 2009-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-26 | |
| (E)Special resolution | Other | 2005-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-18 |
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