| Date | Description |
|---|
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENE ROBERTS |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-01-10 |
update statutory_documents SECRETARY APPOINTED MRS EMMA LINDOP |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA FALCONER-POPPLETON |
| 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 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER CUSICK |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CUSICK |
| 2022-01-18 |
update statutory_documents SECRETARY APPOINTED MISS ALEXANDRA FALCONER-POPPLETON |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-08 |
update num_mort_charges 2 => 3 |
| 2021-02-08 |
update num_mort_outstanding 1 => 2 |
| 2021-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034549270003 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED DR HELENE ELIZABETH ROBERTS |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MCGEE |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL MCGEE |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM FORMELA |
| 2018-11-07 |
update account_category FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-03-07 |
delete company_previous_name BROOMCO (1383) LIMITED |
| 2018-01-07 |
update num_mort_outstanding 2 => 1 |
| 2018-01-07 |
update num_mort_satisfied 0 => 1 |
| 2017-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 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 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-04-26 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL PETER CUSICK |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BIRKBY |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-08 |
update statutory_documents 31/05/16 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-02 |
update statutory_documents 31/05/15 FULL LIST |
| 2014-07-07 |
delete address FIELD HOUSE WHEATBRIDGE CHESTERFIELD DERBYSHIRE UNITED KINGDOM S40 2AB |
| 2014-07-07 |
insert address FIELD HOUSE WHEATBRIDGE CHESTERFIELD DERBYSHIRE S40 2AB |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-03 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-06-26 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-05-31 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-18 |
update statutory_documents SECRETARY APPOINTED MR DAVID JAMES BIRKBY |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RABY |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN RABY |
| 2012-06-11 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2011 FROM
PORTLAND
GOYTSIDE ROAD
CHESTERFIELD
DERBYSHIRE
S40 2PH |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-14 |
update statutory_documents 31/05/11 FULL LIST |
| 2010-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-03 |
update statutory_documents 31/05/10 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHAN FORMELA / 10/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM GUY ROBINSON / 10/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD RABY / 10/12/2009 |
| 2009-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN HAROLD RABY / 10/12/2009 |
| 2009-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM FORMELA / 10/06/2009 |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/07 FROM:
BRADBURY HOUSE
GOYT SIDE ROAD
CHESTERFIELD
DERBYSHIRE S40 2PH |
| 2007-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/00 FROM:
WHEATBRIDGE
CHESTERFIELD
DERBYSHIRE
S40 1YE |
| 1999-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 1998-02-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 1998-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/98 FROM:
FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
S1 1RZ |
| 1998-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-02-02 |
update statutory_documents COMPANY NAME CHANGED
BROOMCO (1383) LIMITED
CERTIFICATE ISSUED ON 02/02/98 |
| 1997-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |