UNION LEISURE LIMITED - History of Changes


DateDescription
2024-04-08 insert sic_code 99999 - Dormant Company
2024-04-08 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-08 update accounts_next_due_date 2024-04-30 => 2025-04-30
2024-04-08 update company_status Active => Active - Proposal to Strike off
2023-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES
2023-07-11 update statutory_documents DIRECTOR APPOINTED MR DARYL JOHN ORMEROD
2023-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK AYAD
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2023-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES
2023-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN BARRY
2022-05-07 delete company_previous_name BROOMCO (2738) LIMITED
2022-02-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-02-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES
2022-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2021-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETHANY EYRE
2021-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORDAN WEIR
2021-05-07 update account_category null => DORMANT
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2021-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HANY MOUNIR AYAO / 22/02/2021
2021-02-15 update statutory_documents DIRECTOR APPOINTED MR MARK HANY MOUNIR AYAO
2021-02-15 update statutory_documents DIRECTOR APPOINTED MR SEAN BARRY
2021-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES
2021-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY CARLING
2021-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKE VERITY
2020-08-28 update statutory_documents DIRECTOR APPOINTED MISS BETHANY EYRE
2020-08-27 update statutory_documents DIRECTOR APPOINTED MR JORDAN WEIR
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES
2019-07-09 update statutory_documents DIRECTOR APPOINTED MR HARRY ALFRED PATRICK CARLING
2019-07-09 update statutory_documents DIRECTOR APPOINTED MR JAKE VERITY
2019-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILIAN JONES
2019-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE KEE
2019-07-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCY PRITCHARD
2019-07-08 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-07-08 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-06-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES
2018-07-06 update statutory_documents DIRECTOR APPOINTED MS LILIAN MARTHA JONES
2018-07-06 update statutory_documents DIRECTOR APPOINTED MS MELANIE TAMSIN KEE
2018-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN MAXWELL
2018-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGAN MCGRATH
2018-05-11 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-11 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-12-11 update statutory_documents DIRECTOR APPOINTED MR KIERAN PETER MAXWELL
2017-12-11 update statutory_documents DIRECTOR APPOINTED MS MEGAN CATHERINE MCGRATH
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES
2017-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC TRENDALL
2017-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIND
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-07-05 update statutory_documents DIRECTOR APPOINTED MR DOMINIC TRENDALL
2016-07-05 update statutory_documents DIRECTOR APPOINTED MR MICHAEL KIND
2016-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTY MCMORROW
2016-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVETTE PROUT
2016-05-14 update account_category FULL => TOTAL EXEMPTION SMALL
2016-05-14 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-14 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-29 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-02-12 update returns_last_madeup_date 2014-11-28 => 2015-11-28
2016-02-12 update returns_next_due_date 2015-12-26 => 2016-12-26
2016-01-13 update statutory_documents 28/11/15 FULL LIST
2015-07-28 update statutory_documents DIRECTOR APPOINTED MR CHRISTY FREDERICK VINCENT MCMORROW
2015-07-28 update statutory_documents DIRECTOR APPOINTED MS EVETTE OGE PROUT
2015-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIO SYMINGTON
2015-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK WYSE
2015-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLOCK
2015-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE DIAZ DE AGUILAR PUIGGARI
2015-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALAKA SHWAIKH
2015-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRIAM MILLER
2015-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON
2015-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAEL SHAFRITZ
2015-06-09 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-06-09 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14
2015-02-07 update returns_last_madeup_date 2013-11-28 => 2014-11-28
2015-02-07 update returns_next_due_date 2014-12-26 => 2015-12-26
2015-01-07 update statutory_documents 28/11/14 FULL LIST
2014-07-09 update statutory_documents DIRECTOR APPOINTED MISS MALAKA MOHAMMED SHWAIKH
2014-07-09 update statutory_documents DIRECTOR APPOINTED MISS YAEL LEAH SHAFRITZ
2014-07-09 update statutory_documents DIRECTOR APPOINTED MR JACK DAVID WYSE
2014-07-09 update statutory_documents DIRECTOR APPOINTED MR JONATHAN ALEXANDER BLOCK
2014-07-09 update statutory_documents DIRECTOR APPOINTED MR JOSE JOAQUIN DIAZ DE AGUILAR PUIGGARI
2014-07-09 update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES HARRISON
2014-07-09 update statutory_documents DIRECTOR APPOINTED MS CLIO LUCY CAROLINE SYMINGTON
2014-07-09 update statutory_documents DIRECTOR APPOINTED MS MIRIAM RACHEL MILLER
2014-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BUCKLE
2014-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KOHNERT
2014-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE LORD
2014-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY DIBBLE
2014-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE CHAPMAN
2014-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA BARNES
2014-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL NEAGUS
2014-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL RAE
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13
2014-02-07 update returns_last_madeup_date 2012-11-28 => 2013-11-28
2014-02-07 update returns_next_due_date 2013-12-26 => 2014-12-26
2014-01-08 update statutory_documents 28/11/13 FULL LIST
2013-07-03 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER KOHNERT
2013-07-02 update statutory_documents DIRECTOR APPOINTED MISS EMILY SARAH DIBBLE
2013-07-02 update statutory_documents DIRECTOR APPOINTED MISS REBECCA BARNES
2013-07-02 update statutory_documents DIRECTOR APPOINTED MR ALASDAIR BUCKLE
2013-07-02 update statutory_documents DIRECTOR APPOINTED MR SAMUEL JOSHUA NEAGUS
2013-07-02 update statutory_documents DIRECTOR APPOINTED MR SAMUEL RAE
2013-07-02 update statutory_documents DIRECTOR APPOINTED MS ALICE LORD
2013-07-02 update statutory_documents DIRECTOR APPOINTED MS KATHERINE ELIZABETH CHAPMAN
2013-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDI-AZIZ SULEIMAN
2013-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY MASSON
2013-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FADI DAKKAK
2013-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLEEK
2013-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE MACWILLIAM
2013-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ALDERMAN
2013-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA MOON
2013-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DIXON
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 update returns_last_madeup_date 2011-11-28 => 2012-11-28
2013-06-24 update returns_next_due_date 2012-12-26 => 2013-12-26
2013-06-21 delete sic_code 56102 - Unlicenced restaurants and cafes
2013-06-21 insert sic_code 56102 - Unlicensed restaurants and cafes
2013-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12
2012-12-17 update statutory_documents 28/11/12 FULL LIST
2012-07-31 update statutory_documents DIRECTOR APPOINTED JONATHAN DANIEL GLEEK
2012-07-30 update statutory_documents DIRECTOR APPOINTED ABDI-AZIZ SULEIMAN
2012-07-30 update statutory_documents DIRECTOR APPOINTED FADI JAMIL SAID DAKKAK
2012-07-30 update statutory_documents DIRECTOR APPOINTED LUKE PETER MACGREGOR MACWILLIAM
2012-07-30 update statutory_documents DIRECTOR APPOINTED MS AMY VICTORIA LEWIS MASSON
2012-07-30 update statutory_documents DIRECTOR APPOINTED MS SARA FAYE MOON
2012-07-30 update statutory_documents DIRECTOR APPOINTED RICHARD GAVIN ALDERMAN
2012-07-30 update statutory_documents DIRECTOR APPOINTED THOMAS DIXON
2012-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BALDWIN
2012-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY HORTON
2012-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN NARCROSS
2012-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIN MEYER
2012-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DENTON
2012-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NABIL ALIZAI
2012-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CHARLESWORTH
2012-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ARNOLD
2011-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11
2011-12-19 update statutory_documents 28/11/11 FULL LIST
2011-07-05 update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID DENTON
2011-07-04 update statutory_documents DIRECTOR APPOINTED MISS KRISTIN MEYER
2011-07-04 update statutory_documents DIRECTOR APPOINTED MISS SARAH LOUISE CHARLESWORTH
2011-07-04 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN STEPHEN EDGAR BALDWIN
2011-07-04 update statutory_documents DIRECTOR APPOINTED MR HARRY GEORGE WOODWARD HORTON
2011-07-04 update statutory_documents DIRECTOR APPOINTED MR JONATHAN RICHARD NARCROSS
2011-07-04 update statutory_documents DIRECTOR APPOINTED MR NABIL ALIZAI
2011-07-04 update statutory_documents DIRECTOR APPOINTED MR THOMAS RICHARD ARNOLD
2011-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA BIRD
2011-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH OLIVER
2011-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA FORSTENZER
2011-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINA KASHEROVA
2011-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BOWATER
2011-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL COLLEY
2011-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL STEYNE
2011-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HASTINGS
2011-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10
2010-12-09 update statutory_documents 28/11/10 FULL LIST
2010-07-07 update statutory_documents DIRECTOR APPOINTED MR JOSHUA IAN FORSTENZER
2010-07-06 update statutory_documents DIRECTOR APPOINTED MISS EMMA KIRSTY BIRD
2010-07-06 update statutory_documents DIRECTOR APPOINTED MISS MINA SLAVOVA KASHEROVA
2010-07-06 update statutory_documents DIRECTOR APPOINTED MISS RACHEL JOY COLLEY
2010-07-06 update statutory_documents DIRECTOR APPOINTED MR JOSEPH ROBERT OLIVER
2010-07-06 update statutory_documents DIRECTOR APPOINTED MR THOMAS JOSEPH HASTINGS
2010-07-06 update statutory_documents DIRECTOR APPOINTED MS NICOLA HELEN BOWATER
2010-07-06 update statutory_documents DIRECTOR APPOINTED MS RACHEL ALEXANDRA ELLEN STEYNE
2010-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ERDLENBRUCH
2010-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY SUTHERLAND
2010-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE MONK
2010-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY TAYLOR
2010-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER HASTINGS
2010-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE RICKARD
2010-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BAILEY
2010-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TOBIN
2010-01-12 update statutory_documents 28/11/09 FULL LIST
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ERDLENBRUCH / 12/01/2010
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMY ELIZABETH SUTHERLAND / 12/01/2010
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH MONK / 12/01/2010
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOLLY LOUISE TAYLOR / 12/01/2010
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY HASTINGS / 12/01/2010
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LOUISE RICKARD / 12/01/2010
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BENJAMIN BAILEY / 12/01/2010
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER TOBIN / 12/01/2010
2010-01-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUCY JANE PRITCHARD / 12/01/2010
2010-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09
2009-07-08 update statutory_documents DIRECTOR APPOINTED ALEXANDER ERDLENBRUCH
2009-07-08 update statutory_documents DIRECTOR APPOINTED AMY ELIZABETH SUTHERLAND
2009-07-08 update statutory_documents DIRECTOR APPOINTED CLAIRE ELIZABETH MONK
2009-07-08 update statutory_documents DIRECTOR APPOINTED HOLLY LOUISE TAYLOR
2009-07-08 update statutory_documents DIRECTOR APPOINTED JENNIFER MARY HASTINGS
2009-07-08 update statutory_documents DIRECTOR APPOINTED KATHERINE LOUISE RICKARD
2009-07-08 update statutory_documents DIRECTOR APPOINTED MARTIN BENJAMIN BAILEY
2009-07-08 update statutory_documents DIRECTOR APPOINTED PAUL ALEXANDER TOBIN
2009-07-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDRA POTT
2009-07-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DVID HURST
2009-07-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELLA WHITE
2009-07-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FIONA EDWARDS
2009-07-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHRYN AXON
2009-07-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW FOX
2009-07-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR REBECCA WATSON
2009-07-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAJEEV JEGANATHAN
2008-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08
2008-12-10 update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-07-17 update statutory_documents DIRECTOR APPOINTED MATTHEW JAMES HENRY FOX
2008-07-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARIKA PANAYIOTOU
2008-07-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK FOSTER
2008-07-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK WILLOUGHBY
2008-07-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW WILTSHIRE
2008-07-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRYONY SHANKS
2008-07-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR EMILY SAVAGE
2008-07-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER JOHNSTON
2008-07-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS BRAMALL
2008-07-03 update statutory_documents DIRECTOR APPOINTED ALEXANDRA ISABEL POTT
2008-07-03 update statutory_documents DIRECTOR APPOINTED DVID MATTHEW HURST
2008-07-03 update statutory_documents DIRECTOR APPOINTED ELLA SIOBHAN WHITE
2008-07-03 update statutory_documents DIRECTOR APPOINTED FIONA JANINE EDWARDS
2008-07-03 update statutory_documents DIRECTOR APPOINTED KATHRYN ROSE AXON
2008-07-03 update statutory_documents DIRECTOR APPOINTED REBECA CHARLOTTE WATSON
2008-07-03 update statutory_documents DIRECTOR APPOINTED SAJEEV JEGANATHAN
2007-12-10 update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07
2007-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-05 update statutory_documents DIRECTOR RESIGNED
2007-07-05 update statutory_documents DIRECTOR RESIGNED
2007-07-05 update statutory_documents DIRECTOR RESIGNED
2007-07-05 update statutory_documents DIRECTOR RESIGNED
2007-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-03 update statutory_documents DIRECTOR RESIGNED
2007-07-03 update statutory_documents DIRECTOR RESIGNED
2007-07-03 update statutory_documents DIRECTOR RESIGNED
2007-07-03 update statutory_documents DIRECTOR RESIGNED
2006-12-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-19 update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-06 update statutory_documents DIRECTOR RESIGNED
2006-07-06 update statutory_documents DIRECTOR RESIGNED
2006-07-06 update statutory_documents DIRECTOR RESIGNED
2006-07-06 update statutory_documents DIRECTOR RESIGNED
2006-07-06 update statutory_documents DIRECTOR RESIGNED
2006-07-06 update statutory_documents DIRECTOR RESIGNED
2006-07-06 update statutory_documents DIRECTOR RESIGNED
2006-07-06 update statutory_documents DIRECTOR RESIGNED
2005-12-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-12-08 update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-12-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-20 update statutory_documents DIRECTOR RESIGNED
2005-07-20 update statutory_documents DIRECTOR RESIGNED
2005-07-20 update statutory_documents DIRECTOR RESIGNED
2005-07-20 update statutory_documents DIRECTOR RESIGNED
2005-07-20 update statutory_documents DIRECTOR RESIGNED
2005-07-20 update statutory_documents DIRECTOR RESIGNED
2005-07-20 update statutory_documents DIRECTOR RESIGNED
2005-07-20 update statutory_documents DIRECTOR RESIGNED
2004-12-09 update statutory_documents DIRECTOR RESIGNED
2004-12-09 update statutory_documents DIRECTOR RESIGNED
2004-12-09 update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04
2004-10-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-10 update statutory_documents DIRECTOR RESIGNED
2004-08-10 update statutory_documents DIRECTOR RESIGNED
2004-08-10 update statutory_documents DIRECTOR RESIGNED
2004-08-10 update statutory_documents DIRECTOR RESIGNED
2004-08-10 update statutory_documents DIRECTOR RESIGNED
2004-08-10 update statutory_documents DIRECTOR RESIGNED
2004-08-10 update statutory_documents DIRECTOR RESIGNED
2004-08-10 update statutory_documents DIRECTOR RESIGNED
2004-07-05 update statutory_documents SECRETARY RESIGNED
2004-06-18 update statutory_documents NEW SECRETARY APPOINTED
2004-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03
2004-01-05 update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-10-01 update statutory_documents NEW SECRETARY APPOINTED
2003-10-01 update statutory_documents SECRETARY RESIGNED
2003-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-05 update statutory_documents DIRECTOR RESIGNED
2003-08-05 update statutory_documents DIRECTOR RESIGNED
2003-08-05 update statutory_documents DIRECTOR RESIGNED
2003-08-05 update statutory_documents DIRECTOR RESIGNED
2003-08-05 update statutory_documents DIRECTOR RESIGNED
2003-08-05 update statutory_documents DIRECTOR RESIGNED
2003-01-03 update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-27 update statutory_documents DIRECTOR RESIGNED
2002-07-27 update statutory_documents DIRECTOR RESIGNED
2002-07-27 update statutory_documents DIRECTOR RESIGNED
2002-07-27 update statutory_documents DIRECTOR RESIGNED
2002-07-27 update statutory_documents DIRECTOR RESIGNED
2002-07-27 update statutory_documents DIRECTOR RESIGNED
2002-07-27 update statutory_documents DIRECTOR RESIGNED
2002-07-27 update statutory_documents DIRECTOR RESIGNED
2002-06-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/07/02
2002-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/02 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2002-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-07 update statutory_documents NEW SECRETARY APPOINTED
2002-06-07 update statutory_documents DIRECTOR RESIGNED
2002-06-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-26 update statutory_documents COMPANY NAME CHANGED BROOMCO (2738) LIMITED CERTIFICATE ISSUED ON 26/04/02
2001-11-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION