| Date | Description |
|---|
| 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 |
| 2023-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 23/24 MARKET PLACE READING ENGLAND RG1 2DE |
| 2023-04-07 |
insert address QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA FLANEGAN |
| 2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELIX KEEN |
| 2022-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX ROBERT KEEN / 01/09/2022 |
| 2022-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2022 FROM
23/24 MARKET PLACE
READING
RG1 2DE
ENGLAND |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MR FELIX ROBERT KEEN |
| 2022-09-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATLANTIS SECRETARIES LIMITED / 31/08/2022 |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG |
| 2022-03-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED ATLANTIS SECRETARIES LIMITED |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-07 |
delete address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 2021-05-07 |
insert address 23/24 MARKET PLACE READING ENGLAND RG1 2DE |
| 2021-05-07 |
update registered_address |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LDC NOMINEE SECRETARY LIMITED |
| 2021-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2021 FROM
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES |
| 2021-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES STRONG |
| 2021-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHATHAM PLACE (BUILDING 1) MANCO LIMITED |
| 2021-04-21 |
update statutory_documents CESSATION OF MUSE DEVELOPMENTS LIMITED AS A PSC |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FALCONER |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA COOMBER |
| 2021-03-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED LDC NOMINEE SECRETARY LIMITED |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-01-30 |
update statutory_documents ADOPT ARTICLES 21/01/2020 |
| 2020-01-28 |
update statutory_documents 21/01/20 STATEMENT OF CAPITAL GBP 100 |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR FALCONER |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED EMMA COOMBER |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLIE MORGAN |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOYLE |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT POOLE |
| 2019-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOYLE / 28/10/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 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 |
| 2018-09-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-02-08 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-01-08 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED CHARLIE MORGAN |
| 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 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-11 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-12-11 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOYLE / 19/11/2013 |
| 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 |
| 2013-09-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-01-09 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-01-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-11 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-06-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-23 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-08-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE SHERIDAN |
| 2009-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2009 FROM
KENT HOUSE 14-17 MARKET PLACE
LONDON
W1W 8AJ |
| 2009-12-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 2009-12-10 |
update statutory_documents 10/12/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 08/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM CHARLES POOLE / 08/12/2009 |
| 2009-12-07 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009 |
| 2009-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 01/11/2007 |
| 2008-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2008 FROM
SANDIWAY HOUSE
HARTFORD
NORTHWICH
CHESHIRE
CW8 2YA |
| 2008-04-15 |
update statutory_documents SECRETARY APPOINTED CLARE SHERIDAN |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER |
| 2007-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents COMPANY NAME CHANGED
CHATHAM PLACE AND ALFRED SQUARE
ESTATE MANCO LIMITED
CERTIFICATE ISSUED ON 03/10/06 |
| 2006-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/06 FROM:
FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents COMPANY NAME CHANGED
BROOMCO (3620) LIMITED
CERTIFICATE ISSUED ON 01/12/04 |
| 2004-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |