| Date | Description |
|---|
| 2023-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-03 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES |
| 2022-09-27 |
update statutory_documents CURREXT FROM 30/09/2022 TO 31/12/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-27 => 2021-10-03 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/21 |
| 2022-06-01 |
update statutory_documents 10/03/22 STATEMENT OF CAPITAL GBP 991549069 |
| 2022-02-15 |
update statutory_documents 20/12/21 STATEMENT OF CAPITAL GBP 990446994 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-27 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/20 |
| 2021-03-15 |
update statutory_documents SECRETARY APPOINTED MR HUW DAVID JAMES |
| 2020-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUW DAVID JAMES / 01/12/2016 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
| 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 |
| 2020-08-12 |
update statutory_documents 13/05/20 STATEMENT OF CAPITAL GBP 979929061 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-29 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/19 |
| 2020-02-07 |
delete company_previous_name BROOMCO (1975) LIMITED |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-06-10 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-10 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 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 FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR JOSE RAMOS |
| 2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SCHAITKIN |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-27 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-27 |
| 2016-12-19 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/15 |
| 2016-07-29 |
update statutory_documents 12/07/16 STATEMENT OF CAPITAL GBP 922027499 |
| 2016-07-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR HUW DAVID JAMES |
| 2016-06-07 |
update statutory_documents SECRETARY APPOINTED MR HUW DAVID JAMES |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDEN LAMBE |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AIDEN LAMBE |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-05 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-28 |
| 2015-10-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-18 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-11 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK SCHAITKIN |
| 2013-05-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BIALY |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT PENZKOFER |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CRABLE |
| 2013-02-27 |
update statutory_documents DIRECTOR APPOINTED MR BRETT PENZKOFER |
| 2013-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVN NOWLAN |
| 2012-10-29 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED MR KEVN NOWLAN |
| 2011-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HOPGOOD |
| 2011-11-04 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-12-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-12-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-12-02 |
update statutory_documents ALTER ARTICLES 16/11/2010 |
| 2010-11-30 |
update statutory_documents 16/11/10 STATEMENT OF CAPITAL GBP 387760.00 |
| 2010-11-02 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-11-23 |
update statutory_documents ALTER ARTICLES 16/11/2009 |
| 2009-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-10-26 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROY HOPGOOD / 25/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLEN GRETKIEREWICZ CRABLE / 25/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AIDEN PETER MICHAEL LAMBE / 25/10/2009 |
| 2009-05-06 |
update statutory_documents DIRECTOR APPOINTED MR AIDEN PETER MICHAEL LAMBE |
| 2009-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIPPE COUPPEY |
| 2009-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 2007-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2007-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/07 FROM:
21 SUTTONS PARK AVENUE
READING
BERKSHIRE
RG6 1LA |
| 2007-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2007-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2007-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2006-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2005-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-16 |
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 NEW DIRECTOR APPOINTED |
| 2005-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-07-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03 |
| 2003-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2003-07-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/02 |
| 2003-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-14 |
update statutory_documents S366A DISP HOLDING AGM 21/02/03 |
| 2003-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 2002-11-11 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-10-14 |
update statutory_documents NC INC ALREADY ADJUSTED
17/09/02 |
| 2002-10-14 |
update statutory_documents £ NC 321506/400000
17/09 |
| 2002-07-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/01 |
| 2002-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/02 FROM:
SQUIRES GATE INDUSTRIAL ESTATE
SQUIRES GATE LANE
BLACKPOOL
LANCASHIRE FY4 3RN |
| 2002-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-07 |
update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 2001-11-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-10-11 |
update statutory_documents NC INC ALREADY ADJUSTED
24/09/01 |
| 2001-10-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-10-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-06-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/00 |
| 2001-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-01 |
update statutory_documents RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 2000-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 2000-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/00 FROM:
FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ |
| 2000-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-01-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-01-07 |
update statutory_documents ADOPTARTICLES23/12/99 |
| 2000-01-07 |
update statutory_documents ALTERMEMORANDUM23/12/99 |
| 2000-01-05 |
update statutory_documents COMPANY NAME CHANGED
BROOMCO (1975) LIMITED
CERTIFICATE ISSUED ON 05/01/00 |
| 1999-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |