| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2023-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-22 |
update statutory_documents ALTER ARTICLES 19/10/2023 |
| 2023-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008030950003 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-08-07 |
delete company_previous_name MARGARET BROOME LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH CATTEE |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2019-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2018-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2017-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PCT HEALTHCARE (HOLDINGS) LIMITED |
| 2017-09-07 |
update account_category MEDIUM => FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2016-10-07 |
delete sic_code 86900 - Other human health activities |
| 2016-10-07 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15 |
| 2016-03-12 |
update num_mort_charges 1 => 2 |
| 2016-03-12 |
update num_mort_satisfied 0 => 1 |
| 2016-03-08 |
update statutory_documents APPROVAL OF DOCUMENTS 12/02/2016 |
| 2016-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008030950002 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-09-08 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-09-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14 |
| 2015-08-25 |
update statutory_documents 18/08/15 FULL LIST |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-10-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-09-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 |
| 2014-09-01 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-10-07 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-09-09 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-09-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12 |
| 2013-06-22 |
delete sic_code 5146 - Wholesale of pharmaceutical goods |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-09-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11 |
| 2012-08-20 |
update statutory_documents 18/08/12 FULL LIST |
| 2011-08-31 |
update statutory_documents 18/08/11 FULL LIST |
| 2011-08-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 |
| 2010-09-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 |
| 2010-08-25 |
update statutory_documents 18/08/10 FULL LIST |
| 2009-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/11/07 |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
| 2007-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/06 FROM:
716A BOLTON ROAD
PENDLEBURY
MANCHESTER
M27 6EW |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/02 FROM:
SYCAMORE HOUSE
SMECKLEY WOOD CLOSE
SHEEPBRIDGE CHESTERFIELD
DERBYSHIRE S41 9PZ |
| 2002-09-11 |
update statutory_documents RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 2002-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2002-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/02 FROM:
1 HULTON DISTRICT CENTRE
LITTLE HULTON
WORSLEY
MANCHESTER |
| 2002-01-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/07/01 |
| 2001-09-11 |
update statutory_documents RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 2001-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/01 FROM:
SYCAMORE HOUSE
SMECKLEY WOOD CLOSE
CHESTERFIELD
DERBYSHIRE S41 9PZ |
| 2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-07-06 |
update statutory_documents COMPANY NAME CHANGED
MARGARET BROOME LIMITED
CERTIFICATE ISSUED ON 06/07/01 |
| 2000-09-15 |
update statutory_documents RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 2000-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 1999-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-08-28 |
update statutory_documents RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS |
| 1997-09-30 |
update statutory_documents RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS |
| 1997-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 1997-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/97 FROM:
CENTRAL BUILDINGS
SMEDLEY STREET
MATLOCK
DERBYS DE4 3JJ |
| 1996-11-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/10 |
| 1995-12-07 |
update statutory_documents RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS |
| 1995-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-11-27 |
update statutory_documents RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS |
| 1994-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/94 |
| 1994-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1993-09-22 |
update statutory_documents RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS |
| 1993-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 1992-09-14 |
update statutory_documents RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS |
| 1992-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/03/91 |
| 1991-09-11 |
update statutory_documents RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS |
| 1991-02-24 |
update statutory_documents RETURN MADE UP TO 18/08/90; NO CHANGE OF MEMBERS |
| 1991-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/90 |
| 1990-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/89 |
| 1989-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/88 |
| 1988-03-23 |
update statutory_documents RETURN MADE UP TO 20/02/88; FULL LIST OF MEMBERS |
| 1988-03-23 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 1987-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/86 |
| 1986-09-13 |
update statutory_documents RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 1986-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/03/85 |
| 1964-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |