| Date | Description |
|---|
| 2024-03-19 |
delete source_ip 46.32.253.11 |
| 2024-03-19 |
insert source_ip 109.228.40.35 |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-28 |
update person_title Nathan Bridge: Senior Engineer => Principal Engineer |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-11 |
delete person George Hewitt |
| 2023-03-11 |
update person_title Gillian Maxwell: Senior Secretary => Senior Business Administrator |
| 2023-03-11 |
update person_title Sharon Bayliss: Senior Secretary; in 2018 As Senior Secretary => in 2018 As Senior Business Administrator; Senior Business Administrator |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update num_mort_outstanding 1 => 0 |
| 2022-09-07 |
update num_mort_satisfied 0 => 1 |
| 2022-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TIMOTHY POINTON / 31/12/2021 |
| 2022-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041048020001 |
| 2022-08-05 |
delete person Amy Hoyle |
| 2022-06-05 |
insert index_pages_linkeddomain gradcracker.com |
| 2022-06-05 |
update person_description Adam Bradley => Adam Bradley |
| 2022-06-05 |
update person_description Daniel McLean => Daniel McLean |
| 2022-06-05 |
update person_description Robbie Donaldson => Robbie Donaldson |
| 2022-05-06 |
delete address Lighterman House
26/36 Wharfdale Road
London
N1 9RY |
| 2022-05-06 |
delete address Office 014
Merchant House
30 Cloth Market
Newcastle Upon Tyne
NE1 1EE |
| 2022-05-06 |
insert index_pages_linkeddomain gridserve.com |
| 2022-05-06 |
update person_title Matthew Mould: Graduate Engineer => Engineer |
| 2022-04-06 |
update person_title Daniel McLean: Graduate Transport Planner => Transport Consultant |
| 2022-04-06 |
update person_title Nick Calder: Senior Engineer => Principal Engineer |
| 2022-04-06 |
update person_title Robbie Donaldson: Senior Engineer => Principal Engineer |
| 2021-12-12 |
delete person Josh Davis |
| 2021-12-12 |
delete person Kate Peel |
| 2021-12-12 |
insert person George Hewitt |
| 2021-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-19 |
delete person Andrew Cooper |
| 2021-09-19 |
delete person Daniel Grant |
| 2021-09-19 |
delete person Kathryn Atkinson |
| 2021-09-19 |
insert person Amy Hoyle |
| 2021-09-19 |
insert person Barry Roberts |
| 2021-09-19 |
insert person Josh Davis |
| 2021-09-19 |
insert person Lewis Demetriou |
| 2021-09-19 |
insert person Nathan Bridge |
| 2021-06-15 |
update person_title Adam Bradley: Senior Engineer => Principal Engineer |
| 2021-06-15 |
update person_title Kate Peel: Transport Graduate Engineer; in 2018 As a Graduate Transport Engineer => in 2018 As a Graduate Transport Engineer; Transport Consultant |
| 2021-06-15 |
update person_title Martin Crabtree: Principal Engineer => Associate |
| 2021-02-07 |
delete company_previous_name BROOMCO (2385) LIMITED |
| 2021-01-22 |
delete person Rachael Bateman |
| 2021-01-22 |
delete person Rik Binnersley |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-27 |
delete alias Bryan G Hall Limited |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BELL / 25/10/2019 |
| 2019-11-23 |
delete person John Turner |
| 2019-11-23 |
insert person Daniel McLean |
| 2019-10-24 |
delete source_ip 176.32.230.19 |
| 2019-10-24 |
insert source_ip 46.32.253.11 |
| 2019-09-19 |
delete email hi..@bryanghall.co.uk |
| 2019-09-19 |
insert address Office 014
Merchant House
30 Cloth Market
Newcastle Upon Tyne
NE1 1EE |
| 2019-09-19 |
insert alias Bryan G Hall Limited |
| 2019-09-19 |
insert email tr..@bryanghall.co.uk |
| 2019-09-19 |
insert email tr..@bryanghall.co.uk |
| 2019-08-19 |
update person_description Gillian Maxwell => Gillian Maxwell |
| 2019-08-07 |
delete address E15 JOSEPH'S WELL JOSEPHS WELL HANOVER WALK LEEDS LS3 1AB |
| 2019-08-07 |
insert address E15 JOSEPH'S WELL HANOVER WALK LEEDS WEST YORKSHIRE LS3 1AB |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update registered_address |
| 2019-07-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-31 |
delete secretary Traci Dowd |
| 2019-05-31 |
delete alias Bryan G Hall Limited |
| 2019-05-31 |
delete email ad..@bryanghall.co.uk |
| 2019-05-31 |
delete email an..@bryanghall.co.uk |
| 2019-05-31 |
delete email cr..@bryanghall.co.uk |
| 2019-05-31 |
delete email da..@bryanghall.co.uk |
| 2019-05-31 |
delete email ge..@bryanghall.co.uk |
| 2019-05-31 |
delete email gi..@bryanghall.co.uk |
| 2019-05-31 |
delete email ia..@bryanghall.co.uk |
| 2019-05-31 |
delete email ja..@bryanghall.co.uk |
| 2019-05-31 |
delete email ja..@bryanghall.co.uk |
| 2019-05-31 |
delete email jo..@bryanghall.co.uk |
| 2019-05-31 |
delete email ka..@bryanghall.co.uk |
| 2019-05-31 |
delete email ka..@bryanghall.co.uk |
| 2019-05-31 |
delete email ma..@bryanghall.co.uk |
| 2019-05-31 |
delete email ma..@bryanghall.co.uk |
| 2019-05-31 |
delete email ma..@bryanghall.co.uk |
| 2019-05-31 |
delete email ni..@bryanghall.co.uk |
| 2019-05-31 |
delete email ra..@bryanghall.co.uk |
| 2019-05-31 |
delete email ri..@bryanghall.co.uk |
| 2019-05-31 |
delete email ro..@bryanghall.co.uk |
| 2019-05-31 |
delete email st..@bryanghall.co.uk |
| 2019-05-31 |
delete person Matt Taylor |
| 2019-05-31 |
delete person Traci Dowd |
| 2019-05-31 |
insert person Daniel Grant |
| 2019-05-31 |
insert person Sharon Bayliss |
| 2019-05-31 |
update person_title Craig Taylor: Senior Engineer => Principal Engineer |
| 2019-05-31 |
update person_title James Pointon: Associate => Director - BSc IEng MCIHT |
| 2019-05-31 |
update person_title Rachael Bateman: Senior Transport Planner => Principal Transport Planner |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES TIMOTHY POINTON |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACI DOWD |
| 2018-12-14 |
delete person Gillian Holliday |
| 2018-12-14 |
delete person Roy Goddard |
| 2018-12-14 |
insert alias Bryan G Hall Limited |
| 2018-12-14 |
insert person Gillian Maxwell |
| 2018-12-14 |
insert person James Ireland |
| 2018-12-14 |
insert person Kate Peel |
| 2018-12-14 |
update person_title Nick Calder: Engineer => Senior Engineer |
| 2018-12-14 |
update person_title Rik Binnersley: Senior Engineer => Principal Engineer |
| 2018-12-14 |
update person_title Robbie Donaldson: Engineer => Senior Engineer |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-04 |
update person_description Robbie Donaldson => Robbie Donaldson |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-12-06 |
delete person Elliot Holmes |
| 2017-12-06 |
delete person Rob Hall |
| 2017-12-06 |
insert person Matt Taylor |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-30 |
insert person Geoff Bowman |
| 2017-04-30 |
update person_title Andrew Cooper: Principal Engineer => Associate |
| 2017-04-30 |
update person_title Ian Ellis: Principal Engineer => Associate |
| 2017-04-30 |
update person_title John Turner: Graduate Engineer => Engineer |
| 2017-02-03 |
delete alias Bryan G Hall Ltd |
| 2017-02-03 |
delete phone 41404802 |
| 2017-02-03 |
delete registration_number 41404802 |
| 2017-02-03 |
update robots_txt_status www.bryanghall.co.uk: 404 => 200 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-10-17 |
delete email al..@bryanghall.co.uk |
| 2016-10-17 |
delete email ma..@bryanghall.co.uk |
| 2016-10-17 |
delete person Alex McGarrell |
| 2016-10-17 |
delete person Matt Freeman |
| 2016-10-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-29 |
delete contact_pages_linkeddomain bing.com |
| 2016-07-29 |
insert contact_pages_linkeddomain binged.it |
| 2016-06-23 |
update person_title James Pointon: Principal Engineer => Associate |
| 2016-06-23 |
update person_title Martin Crabtree: Senior Engineer => Principal Engineer |
| 2016-06-23 |
update person_title Nick Calder: Graduate Engineer => Engineer |
| 2015-12-07 |
delete address E15 JOSEPH'S WELL JOSEPHS WELL HANOVER WALK LEEDS ENGLAND LS3 1AB |
| 2015-12-07 |
insert address E15 JOSEPH'S WELL JOSEPHS WELL HANOVER WALK LEEDS LS3 1AB |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-24 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-10-12 |
insert email ma..@bryanghall.co.uk |
| 2015-10-12 |
insert email ra..@bryanghall.co.uk |
| 2015-10-12 |
insert index_pages_linkeddomain twitter.com |
| 2015-10-12 |
insert person Matthew Mould |
| 2015-10-12 |
insert person Rachael Bateman |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-18 |
delete email rs..@bryanghall.co.uk |
| 2015-08-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-12 |
delete alias Bryan G Hall Limited |
| 2015-05-12 |
update person_description Alex McGarrell => Alex McGarrell |
| 2015-05-12 |
update person_description Andrew Cooper => Andrew Cooper |
| 2015-05-12 |
update person_description Craig Taylor => Craig Taylor |
| 2015-05-12 |
update person_description Mark Atkinson => Mark Atkinson |
| 2015-05-12 |
update person_description Robbie Donaldson => Robbie Donaldson |
| 2015-05-12 |
update person_description Stuart Wilkins => Stuart Wilkins |
| 2015-05-12 |
update person_description Traci Dowd => Traci Dowd |
| 2015-05-12 |
update person_title Alex McGarrell: Engineer => Senior Engineer |
| 2015-05-12 |
update person_title Craig Taylor: Engineer => Senior Engineer |
| 2015-05-12 |
update person_title Gillian Holliday: Secretary => Senior Secretary |
| 2015-05-12 |
update person_title Mark Atkinson: Engineer; Assistant => Engineer |
| 2015-05-12 |
update person_title Robbie Donaldson: Graduate Engineer => Engineer |
| 2015-04-10 |
insert email el..@bryanghall.co.uk |
| 2015-04-10 |
insert email hi..@bryanghall.co.uk |
| 2015-04-10 |
insert person Elliot Holmes |
| 2015-03-07 |
delete address E8 JOSEPHS WELL HANOVER WALK LEEDS WEST YORKSHIRE LS3 1AB |
| 2015-03-07 |
insert address E15 JOSEPH'S WELL JOSEPHS WELL HANOVER WALK LEEDS ENGLAND LS3 1AB |
| 2015-03-07 |
update registered_address |
| 2015-03-02 |
insert phone 41404802 |
| 2015-03-02 |
insert registration_number 41404802 |
| 2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
E8 JOSEPHS WELL
HANOVER WALK
LEEDS
WEST YORKSHIRE
LS3 1AB |
| 2015-01-27 |
delete address Suite E8
Josephs Well
Hanover Walk
Leeds
LS3 1AB |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2015-01-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-12-18 |
delete address Suites 17 & 18
Lighterman House
26/36 Wharfdale Road
London
N1 9RY |
| 2014-12-18 |
delete email be..@bryanghall.co.uk |
| 2014-12-18 |
delete email to..@bryanghall.co.uk |
| 2014-12-18 |
delete person Ben Brogan |
| 2014-12-18 |
delete person Tom Murphy |
| 2014-12-18 |
insert address Suite E15
Josephs Well
Hanover Walk
Leeds
LS3 1AB |
| 2014-12-08 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-11-08 |
insert email ma..@bryanghall.co.uk |
| 2014-11-08 |
insert person Matt Freeman |
| 2014-10-02 |
delete email ch..@bryanghall.co.uk |
| 2014-10-02 |
delete person Chris Appleton |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-23 |
delete email ne..@bryanghall.co.uk |
| 2014-08-23 |
delete person Neil Appleton |
| 2014-07-11 |
delete email ri..@bryanghall.co.uk |
| 2014-07-11 |
insert email be..@bryanghall.co.uk |
| 2014-07-11 |
insert email ni..@bryanghall.co.uk |
| 2014-07-11 |
insert person Ben Brogan |
| 2014-07-11 |
insert person Nick Calder |
| 2014-07-11 |
update robots_txt_status www.bryanghall.co.uk: 200 => 404 |
| 2014-04-15 |
delete email ai..@bryanghall.co.uk |
| 2014-04-15 |
delete email th..@bryanghall.co.uk |
| 2014-04-15 |
delete person Aimee Hanson |
| 2014-04-15 |
delete person Thomas Pettyt |
| 2014-04-15 |
insert alias Bryan G Hall Limited |
| 2014-04-15 |
insert email ri..@bryanghall.co.uk |
| 2014-04-15 |
insert person Rik Binnersley |
| 2014-04-15 |
update person_description Chris Appleton => Chris Appleton |
| 2014-04-15 |
update person_description Gillian Holliday => Gillian Holliday |
| 2014-04-15 |
update person_description James Pointon => James Pointon |
| 2014-04-15 |
update person_description Roy Goddard => Roy Goddard |
| 2014-04-15 |
update person_title Andrew Cooper: Senior Engineer => Principal Engineer |
| 2014-04-15 |
update person_title James Pointon: Senior Engineer => Principal Engineer |
| 2014-02-07 |
update num_mort_charges 0 => 1 |
| 2014-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-01-13 |
update statutory_documents ADOPT ARTICLES 31/12/2013 |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN HALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2014-01-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2014-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041048020001 |
| 2013-12-11 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-11-28 |
insert otherexecutives Stuart Wilkins |
| 2013-11-28 |
delete address Suite 17 & 18
Lighterman House
26/36 Wharfdale Road
London
N1 9RY |
| 2013-11-28 |
delete email ia..@bryanghall.co.uk |
| 2013-11-28 |
delete person Ian Ellis |
| 2013-11-28 |
insert address Suites 17 & 18
Lighterman House
26/36 Wharfdale Road
London
N1 9RY |
| 2013-11-28 |
insert email th..@bryanghall.co.uk |
| 2013-11-28 |
insert person Thomas Pettyt |
| 2013-11-28 |
update person_title Martin Crabtree: null => Senior Engineer |
| 2013-11-28 |
update person_title Neil Appleton: null => Associate |
| 2013-11-28 |
update person_title Stuart Wilkins: Associate IEng => Director |
| 2013-08-30 |
delete email ge..@bryanghall.co.uk |
| 2013-08-30 |
insert email to..@bryanghall.co.uk |
| 2013-08-30 |
insert person Tom Murphy |
| 2013-08-30 |
update person_description Robbie Donaldson => Robbie Donaldson |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-24 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-06-10 |
update statutory_documents DIRECTOR APPOINTED MR STUART CHARLES WILKINS |
| 2013-06-05 |
delete address Suite 11
Lighterman House
26/36 Wharfdale Road
London
N1 9RY |
| 2013-06-05 |
insert address Suite 17 & 18
Lighterman House
26/36 Wharfdale Road
London
N1 9RY |
| 2013-06-05 |
insert email ro..@bryanghall.co.uk |
| 2013-06-05 |
insert person Robbie Donaldson |
| 2013-06-05 |
update primary_contact Suite 11
Lighterman House
26/36 Wharfdale Road
London
N1 9RY => Suite 17 & 18
Lighterman House
26/36 Wharfdale Road
London
N1 9RY |
| 2013-06-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-17 |
update robots_txt_status www.bryanghall.co.uk: 404 => 200 |
| 2013-04-21 |
delete source_ip 79.170.44.155 |
| 2013-04-21 |
insert source_ip 176.32.230.19 |
| 2013-01-08 |
delete email da..@bryanghall.co.uk |
| 2013-01-08 |
delete person David Pearson |
| 2013-01-08 |
insert email ma..@bryanghall.co.uk |
| 2013-01-08 |
insert person Martin Crabtree |
| 2013-01-08 |
update description |
| 2012-12-13 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-10-25 |
update person_title Gerry Corrance |
| 2012-10-25 |
update person_title Ian Ellis |
| 2012-04-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-07-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-06-29 |
update statutory_documents 29/06/11 STATEMENT OF CAPITAL GBP 85 |
| 2011-06-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BELL |
| 2011-05-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-12-15 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-07-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-22 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GEOFFREY HALL / 09/11/2009 |
| 2009-10-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DALLAS |
| 2008-05-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 2007-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 2002-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-01-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-01-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 2001-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/01 FROM:
FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ |
| 2000-12-28 |
update statutory_documents COMPANY NAME CHANGED
BROOMCO (2385) LIMITED
CERTIFICATE ISSUED ON 29/12/00 |
| 2000-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |