| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name BROOMCO (3287) LIMITED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-07 |
delete sic_code 41201 - Construction of commercial buildings |
| 2020-12-07 |
insert sic_code 05102 - Open cast coal working |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 2018-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MILLER ARGENT (SOUTH WALES) LIMITED / 09/09/2018 |
| 2017-11-07 |
update account_category SMALL => DORMANT |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2017-04-26 |
update account_category DORMANT => SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-12-20 |
delete address 4 STABLE STREET LONDON N1C 4AB |
| 2016-12-20 |
insert address CWMBARGOED DISPOSAL POINT FOCHRIW ROAD CWMBARGOED MERTHYR TYDFIL WALES WALES CF48 4AE |
| 2016-12-20 |
update registered_address |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2016 FROM
4 STABLE STREET
LONDON
N1C 4AB |
| 2016-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE HELEN LEWIS / 04/11/2016 |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWIS |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES POYNER |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TILLMAN |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANITA SADLER |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN LEWIS |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED JAYNE HELEN LEWIS |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-10-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-11 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWER / 01/07/2015 |
| 2014-10-07 |
delete address 4 STABLE STREET LONDON UNITED KINGDOM N1C 4AB |
| 2014-10-07 |
insert address 4 STABLE STREET LONDON N1C 4AB |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-19 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN TAYLOR / 11/05/2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-11-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
delete address 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF |
| 2013-06-25 |
insert address 4 STABLE STREET LONDON UNITED KINGDOM N1C 4AB |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-23 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-23 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-06-23 |
update num_mort_outstanding 1 => 0 |
| 2013-06-23 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2013 FROM
5 ALBANY COURTYARD
PICCADILLY
LONDON
W1J 0HF |
| 2012-11-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN |
| 2012-10-05 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEELAGH DUFFIELD |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AUBYN PROWER |
| 2012-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED SHEELAGH JANE DUFFIELD |
| 2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA SMYTH |
| 2011-10-10 |
update statutory_documents 09/09/11 FULL LIST |
| 2011-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 28/01/2011 |
| 2010-10-07 |
update statutory_documents 09/09/10 FULL LIST |
| 2010-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 30/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 30/07/2010 |
| 2010-04-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-03-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 |
| 2009-10-14 |
update statutory_documents 09/09/09 FULL LIST |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 18/07/2009 |
| 2009-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-08-27 |
update statutory_documents DIRECTOR APPOINTED DONALD WILLIAM BORLAND |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED GARY JOHN TAYLOR |
| 2009-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2009 FROM
CWMBARGOED DISPOSAL POINT
FOCHRIW ROAD
MERTHYR TYDFIL
MID GLAMORGAN
CF48 4AE |
| 2009-05-21 |
update statutory_documents DIRECTOR APPOINTED ROGER NIGEL MADELIN |
| 2009-05-21 |
update statutory_documents SECRETARY APPOINTED ANITA JOANNE SADLER |
| 2009-05-21 |
update statutory_documents SECRETARY APPOINTED AUBYN JAMES SUGDEN PROWER |
| 2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERNARD LLEWELLYN |
| 2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH MILLER |
| 2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL FREEMAN |
| 2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAMELA SMYTH |
| 2008-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TILLMAN / 21/10/2008 |
| 2008-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03 |
| 2004-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/04 FROM:
FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-27 |
update statutory_documents COMPANY NAME CHANGED
BROOMCO (3287) LIMITED
CERTIFICATE ISSUED ON 27/01/04 |
| 2003-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |