| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/24, NO UPDATES |
| 2024-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BIALY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-03 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-04-07 |
update account_ref_month 9 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents CURREXT FROM 30/09/2022 TO 30/12/2022 |
| 2022-06-07 |
update account_category SMALL => FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-27 => 2021-10-03 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/21 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-27 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/20 |
| 2021-03-15 |
update statutory_documents SECRETARY APPOINTED MR HUW DAVID JAMES |
| 2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUW DAVID JAMES / 01/12/2016 |
| 2020-09-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 2020-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUW JAMES |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-29 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/19 |
| 2019-10-07 |
delete company_previous_name BROOMCO (1857) LIMITED |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR JOSE RAMOS |
| 2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SCHAITKIN |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-07-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-06-06 |
update statutory_documents DIRECTOR APPOINTED MR HUW DAVID JAMES |
| 2016-06-06 |
update statutory_documents SECRETARY APPOINTED MR HUW DAVID JAMES |
| 2016-06-06 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDEN LAMBE |
| 2016-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AIDEN LAMBE |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-07-07 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-06-01 |
update statutory_documents 19/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-07-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-06-25 |
update statutory_documents 19/05/14 FULL LIST |
| 2014-04-07 |
update account_category SMALL => FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-07-01 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-06-21 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-19 => 2012-05-19 |
| 2013-06-21 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
| 2013-06-21 |
update account_category FULL => SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-04 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK SCHAITKIN |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BIALY |
| 2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CRABLE |
| 2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN NOWLAN |
| 2012-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-06-19 |
update statutory_documents 19/05/12 FULL LIST |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED JOHN ALLEN GRETKIEREWICZ CRABLE |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED KEVIN ANTHONY NOWLAN |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED MR AIDEN PETER MICHAEL LAMBE |
| 2012-01-11 |
update statutory_documents SECRETARY APPOINTED AIDEN PETER MICHAEL LAMBE |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CALVERT |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN REAKES |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY LEHAM |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EXTON |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERNON BAKER |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE MARSHALL |
| 2011-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2011 FROM
15 NEW STAR ROAD
LEICESTER
LEICESTERSHIRE
LE4 9JD |
| 2011-11-23 |
update statutory_documents DIRECTOR APPOINTED MARY LEHAM |
| 2011-11-23 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS EXTON |
| 2011-11-23 |
update statutory_documents DIRECTOR APPOINTED VERNON BAKER |
| 2011-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-06-01 |
update statutory_documents 19/05/11 FULL LIST |
| 2010-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-05-26 |
update statutory_documents 19/05/10 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES CALVERT / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR REAKES / 04/11/2009 |
| 2009-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANE JENNIFER MARSHALL / 04/11/2009 |
| 2009-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANE JENNIFER MARSHALL / 04/11/2009 |
| 2009-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN REAKES / 02/01/2008 |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2007-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/04 |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-07-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03 |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 2003-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-06-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 2003-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-06-15 |
update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/01 |
| 2001-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 2001-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/00 |
| 2000-09-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 2000-06-05 |
update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 2000-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 1999-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/99 FROM:
FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ |
| 1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-09-09 |
update statutory_documents ADOPT MEM AND ARTS 01/09/99 |
| 1999-09-02 |
update statutory_documents COMPANY NAME CHANGED
BROOMCO (1857) LIMITED
CERTIFICATE ISSUED ON 02/09/99 |
| 1999-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |