Date | Description |
2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-27 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-01-07 |
update account_ref_day 31 => 30 |
2019-01-07 |
update account_ref_month 3 => 9 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-06-30 |
2018-12-11 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 30/09/2018 |
2018-11-07 |
delete address ATLAS WORKS CARLISLE STREET EAST SHEFFIELD SOUTH YORKSHIRE S4 7QN |
2018-11-07 |
insert address OFFICE SUITE 7 LITTLEMOOR BUSINESS CENTRE LITTLEMOOR ECKINGTON, SHEFFIELD SOUTH YORKSHIRE ENGLAND S21 4EF |
2018-11-07 |
update registered_address |
2018-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2018 FROM
ATLAS WORKS CARLISLE STREET EAST
SHEFFIELD
SOUTH YORKSHIRE
S4 7QN |
2018-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
2017-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN PATERSON |
2017-02-07 |
delete company_previous_name BROOMCO (1140) LIMITED |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
2016-08-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
2016-07-22 |
update statutory_documents 28/06/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
2015-09-07 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
2015-08-06 |
update statutory_documents 28/06/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address ATLAS WORKS CARLISLE STREET EAST SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S4 7QN |
2014-10-07 |
insert address ATLAS WORKS CARLISLE STREET EAST SHEFFIELD SOUTH YORKSHIRE S4 7QN |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
2014-10-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
2014-09-02 |
update statutory_documents 28/06/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
2013-09-06 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
2013-08-29 |
update statutory_documents 28/06/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 5114 - Agents in industrial equipment, etc. |
2013-06-21 |
delete sic_code 5181 - Wholesale of machine tools |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
insert sic_code 70221 - Financial management |
2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
2012-11-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-07-04 |
update statutory_documents 28/06/12 FULL LIST |
2012-01-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2012-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2012 FROM
UNIT 2 GARTER STREET INDUSTRIAL
CENTRE GARTER STREET
SHEFFIELD
S4 7QX |
2011-08-08 |
update statutory_documents 28/06/11 FULL LIST |
2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-10-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-10-27 |
update statutory_documents 28/06/10 FULL LIST |
2010-10-26 |
update statutory_documents FIRST GAZETTE |
2010-01-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-06-29 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
2009-01-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-11-13 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-14 |
update statutory_documents RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
2007-04-16 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/07 FROM:
TURNER STREET BUSINESS CENTRE
UNIT 4 CROSS TURNER STREET
SHEFFIELD
SOUTH YORKSHIRE S2 4AB |
2006-03-06 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
2006-03-06 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
2006-03-06 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
2006-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2005-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/05 FROM:
FLAT 3 9 ST JOHNS SQUARE
WAKEFIELD
WEST YORKSHIRE WF1 2QX |
2004-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-29 |
update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
2002-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-09 |
update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-07-05 |
update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
2000-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-06-25 |
update statutory_documents RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
1999-02-15 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-07-14 |
update statutory_documents RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
1998-04-30 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-03 |
update statutory_documents £ NC 1000/30000
31/05/97 |
1997-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-12-03 |
update statutory_documents NC INC ALREADY ADJUSTED 31/05/97 |
1997-07-15 |
update statutory_documents RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
1997-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-30 |
update statutory_documents COMPANY NAME CHANGED
BROOMCO (1140) LIMITED
CERTIFICATE ISSUED ON 31/01/97 |
1996-11-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 |
1996-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/96 FROM:
FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
S1 1RZ |
1996-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-11-15 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |