Date | Description |
2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
2021-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH 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 |
2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
2018-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PI CAPITAL (HOLDINGS) LIMITED |
2018-03-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018 |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-09-07 |
delete company_previous_name BROOMCO (1306) LIMITED |
2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
2017-04-27 |
delete address 16 ST. JAMES'S STREET LONDON ENGLAND SW1A 1ER |
2017-04-27 |
insert address 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW |
2017-04-27 |
update registered_address |
2017-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2017 FROM
16 ST. JAMES'S STREET
LONDON
SW1A 1ER
ENGLAND |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON OLIVER |
2016-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-08-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
2016-08-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN GEDDES |
2016-07-07 |
update statutory_documents 11/06/16 FULL LIST |
2016-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE GEDDES / 16/06/2015 |
2016-02-11 |
delete address 6TH FLOOR 105 PICCADILLY PICCADILLY LONDON W1J 7NJ |
2016-02-11 |
insert address 16 ST. JAMES'S STREET LONDON ENGLAND SW1A 1ER |
2016-02-11 |
update registered_address |
2016-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2016 FROM
6TH FLOOR 105 PICCADILLY
PICCADILLY
LONDON
W1J 7NJ |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-08-11 |
delete address 6TH FLOOR 105 PICCADILLY PICCADILLY LONDON ENGLAND W1J 7NJ |
2015-08-11 |
insert address 6TH FLOOR 105 PICCADILLY PICCADILLY LONDON W1J 7NJ |
2015-08-11 |
update registered_address |
2015-08-11 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
2015-08-11 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
2015-07-09 |
update statutory_documents 11/06/15 FULL LIST |
2015-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GIAMPAOLO / 27/03/2015 |
2015-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT THOMAS / 27/03/2015 |
2015-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATTHEW DUDGEON OLIVER / 27/03/2015 |
2015-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE GEDDES / 19/06/2015 |
2015-04-07 |
delete address BERGER HOUSE 38 BERKELEY SQUARE LONDON W1J 5AE |
2015-04-07 |
insert address 6TH FLOOR 105 PICCADILLY PICCADILLY LONDON ENGLAND W1J 7NJ |
2015-04-07 |
update registered_address |
2015-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2015 FROM
BERGER HOUSE
36-38 BERKELEY SQUARE
LONDON
W1J 5AE
ENGLAND |
2015-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2015 FROM
105 PICCADILLY
6TH FLOOR
LONDON
W1J 7NJ
ENGLAND |
2015-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2015 FROM
BERGER HOUSE 38 BERKELEY SQUARE
LONDON
W1J 5AE |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
2014-06-23 |
update statutory_documents 11/06/14 FULL LIST |
2014-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE GEDDES / 28/06/2013 |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-08-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
2013-08-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
2013-07-10 |
update statutory_documents 11/06/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
2012-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-07-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2012-07-06 |
update statutory_documents 11/06/12 FULL LIST |
2011-11-08 |
update statutory_documents 01/11/11 STATEMENT OF CAPITAL GBP 2330006.00 |
2011-11-08 |
update statutory_documents 01/11/11 STATEMENT OF CAPITAL GBP 2285006.00 |
2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-07-28 |
update statutory_documents 28/07/11 STATEMENT OF CAPITAL GBP 259006 |
2011-07-18 |
update statutory_documents 11/06/11 FULL LIST |
2011-04-28 |
update statutory_documents 22/12/10 STATEMENT OF CAPITAL GBP 1935006 |
2011-04-28 |
update statutory_documents 28/04/11 STATEMENT OF CAPITAL GBP 1935006 |
2010-12-22 |
update statutory_documents 22/12/10 STATEMENT OF CAPITAL GBP 1935006 |
2010-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2010-07-14 |
update statutory_documents 11/06/10 FULL LIST |
2010-07-12 |
update statutory_documents SAIL ADDRESS CREATED |
2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY GIAMPAOLO / 01/02/2010 |
2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT THOMAS / 01/02/2010 |
2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATTHEW DUDGEON OLIVER / 01/02/2010 |
2010-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE GEDDES / 01/02/2010 |
2010-04-14 |
update statutory_documents 24/02/10 STATEMENT OF CAPITAL GBP 1935006.00 |
2009-11-10 |
update statutory_documents 01/08/09 STATEMENT OF CAPITAL GBP 145006 |
2009-11-10 |
update statutory_documents 07/09/09 STATEMENT OF CAPITAL GBP 245006 |
2009-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-07-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIAMPAOLO / 01/04/2009 |
2009-07-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-07-01 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
2009-01-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2008-12-18 |
update statutory_documents SECTION 175 10/12/2008 |
2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2008 FROM
49 ST JAMES'S STREET
LONDON
SW1A 1JT |
2008-09-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2008-07-04 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
2008-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED
29/11/07 |
2008-01-10 |
update statutory_documents £ NC 545006/2045010
29/1 |
2007-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-02 |
update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
2006-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-17 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
2006-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/06 FROM:
7 OLD PARK LANE
LONDON
W1K 1QR |
2006-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-02-28 |
update statutory_documents SECRETARY RESIGNED |
2005-07-19 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
2005-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-01-18 |
update statutory_documents SECRETARY RESIGNED |
2004-07-07 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
2004-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-01-16 |
update statutory_documents £ NC 46000/545006
29/12 |
2003-12-30 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
2003-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-26 |
update statutory_documents SECRETARY RESIGNED |
2003-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-02-04 |
update statutory_documents SECRETARY RESIGNED |
2003-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-31 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
2002-11-30 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-30 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-30 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/02 FROM:
14 REDGRAVE ROAD
PUTNEY
LONDON
SW15 1PX |
2002-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-10 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-10 |
update statutory_documents SECRETARY RESIGNED |
2002-02-21 |
update statutory_documents SECRETARY RESIGNED |
2002-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-06-20 |
update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-06-15 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
2000-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-14 |
update statutory_documents RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
1999-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-11-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/12/97 |
1998-07-17 |
update statutory_documents RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
1998-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-22 |
update statutory_documents £ NC 1000/46000
23/12/97 |
1998-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-22 |
update statutory_documents ADOPT MEM AND ARTS 23/12/97 |
1998-01-22 |
update statutory_documents NC INC ALREADY ADJUSTED 23/12/97 |
1998-01-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/97 |
1998-01-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/97 |
1998-01-22 |
update statutory_documents SUB-DIVISION OF SHARES 23/12/97 |
1997-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-12-29 |
update statutory_documents SECRETARY RESIGNED |
1997-11-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
1997-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/97 FROM:
FOUNTAIN PRECINCT BALM GREEN
SHEFFIELD
S1 1RZ |
1997-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-07 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-12 |
update statutory_documents COMPANY NAME CHANGED
BROOMCO (1306) LIMITED
CERTIFICATE ISSUED ON 13/08/97 |
1997-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |