| Date | Description |
|---|
| 2023-02-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2022:LIQ. CASE NO.1 |
| 2022-02-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2021:LIQ. CASE NO.1 |
| 2021-09-07 |
delete company_previous_name NORTHBRIDGE MANAGEMENT LIMITED |
| 2021-03-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2020:LIQ. CASE NO.1 |
| 2020-10-30 |
delete company_previous_name BROOMCO (2251) LIMITED |
| 2020-02-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2019:LIQ. CASE NO.1 |
| 2019-01-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2018:LIQ. CASE NO.1 |
| 2018-01-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.1 |
| 2017-02-09 |
delete address THE BYRE WATH COURT HOVINGHAM YORK YO62 4NN |
| 2017-02-09 |
insert address KINGS ORCHARD 1 QUEEN STREET BRISTOL BS2 0HQ |
| 2017-02-09 |
update company_status Active => Liquidation |
| 2017-02-09 |
update registered_address |
| 2017-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2017 FROM
THE BYRE WATH COURT
HOVINGHAM
YORK
YO62 4NN |
| 2017-01-05 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2017-01-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2017-01-05 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ALEXANDER SCOTT / 10/08/2016 |
| 2016-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ALEXANDER SCOTT / 10/08/2016 |
| 2016-08-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2016-07-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-07-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-07-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-09-08 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-08-31 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-07-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-06-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-02-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-02-02 |
update statutory_documents SECRETARY APPOINTED MS AMANDA MACFARLANE BATEMAN |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHITE |
| 2014-08-07 |
delete address THE BYRE WATH COURT HOVINGHAM YORK ENGLAND YO62 4NN |
| 2014-08-07 |
insert address THE BYRE WATH COURT HOVINGHAM YORK YO62 4NN |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-08-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-07-29 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address THE BYRE WATH COURT HOVINGHAM YORK YO62 4AS |
| 2014-04-07 |
insert address THE BYRE WATH COURT HOVINGHAM YORK ENGLAND YO62 4NN |
| 2014-04-07 |
update registered_address |
| 2014-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2014 FROM
THE BYRE WATH COURT
HOVINGHAM
YORK
YO62 4AS |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-08-01 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-07-29 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 2011-07-28 => 2012-07-28 |
| 2013-06-21 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-07-30 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-04 |
update statutory_documents 28/07/11 FULL LIST |
| 2011-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-16 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JAMES WHITE |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA BATEMAN |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRUCE OFFERGELT |
| 2011-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CHANDOS |
| 2010-07-30 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID CRAIG |
| 2009-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-03 |
update statutory_documents SECRETARY APPOINTED BRUCE LOUIS OFFERGELT |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-17 |
update statutory_documents SECRETARY APPOINTED AMANDA MACFARLANE BATEMAN |
| 2008-04-17 |
update statutory_documents SECRETARY APPOINTED BRUCE LOUIS OFFERGELT |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRUCE OFFERGELT |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROSALYN BREEDY |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-04-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 28/07/04; CHANGE OF MEMBERS |
| 2004-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/04 FROM:
THE HALL OFFICE
OSWALD KIRK HALL
OSWALDKIRK YORK
NORTH YORKSHIRE YO62 5XT |
| 2004-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2004-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/04 FROM:
9 PARK PLACE
LONDON
SW1A 1LP |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 28/07/03; NO CHANGE OF MEMBERS |
| 2003-04-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-21 |
update statutory_documents RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 2001-08-07 |
update statutory_documents COMPANY NAME CHANGED
NORTHBRIDGE MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 07/08/01 |
| 2001-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 |
| 2000-10-10 |
update statutory_documents NC INC ALREADY ADJUSTED
12/09/00 |
| 2000-10-10 |
update statutory_documents £ NC 1000/10000
12/09/ |
| 2000-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-09-01 |
update statutory_documents S-DIV
30/08/00 |
| 2000-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/00 FROM:
FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ |
| 2000-09-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 30/08/00 |
| 2000-08-10 |
update statutory_documents COMPANY NAME CHANGED
BROOMCO (2251) LIMITED
CERTIFICATE ISSUED ON 11/08/00 |
| 2000-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |