| Date | Description |
|---|
| 2024-04-07 |
delete address QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
| 2024-04-07 |
insert address CHILTERN HOUSE MARSACK STREET CAVERSHAM READING ENGLAND RG4 5AP |
| 2024-04-07 |
update registered_address |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 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 |
| 2023-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GLENTON |
| 2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD WARE |
| 2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MS ROSEMARY JANE DONCASTER |
| 2023-04-07 |
delete address 23-24 MARKET PLACE READING 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 reg_address_care_of ATLANTIS PROPERTY => null |
| 2023-04-07 |
update registered_address |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOANNOU |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES |
| 2022-09-27 |
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
C/O ATLANTIS PROPERTY
23-24 MARKET PLACE
READING
RG1 2DE |
| 2022-09-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATLANTIS SECRETARIES LIMITED / 01/09/2022 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, 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 |
| 2021-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHRUTI KHARBANDA |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JUSTIN GLENTON |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY ROGER DOLPHIN |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW MCDONNELL |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 2019-06-15 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, WITH 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 |
| 2018-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FENDER |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIVEN GREENHALF |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2016-01-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-12-11 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2015-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR REUTSKY |
| 2015-01-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-01-07 |
insert sic_code 98000 - Residents property management |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2015-01-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-12-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-12-10 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELS DE METS |
| 2014-10-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED ATLANTIS SECRETARIES LIMITED |
| 2014-08-07 |
delete address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 2014-08-07 |
insert address 23-24 MARKET PLACE READING RG1 2DE |
| 2014-08-07 |
update reg_address_care_of null => ATLANTIS PROPERTY |
| 2014-08-07 |
update registered_address |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOANNOU |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED ELS DE METS |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MR NIVEN COATS GREENHALF |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED SHRUTI KHARBANDA |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED VICTOR REUTSKY |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOYLE |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT POOLE |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 2014-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2014 FROM
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES |
| 2014-07-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-07-04 |
update statutory_documents 24/06/2014 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-20 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOYLE / 20/11/2013 |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2012-11-13 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-01-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-12 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-06-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-23 |
update statutory_documents 09/11/10 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 |
| 2009-12-08 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 01/10/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM CHARLES POOLE / 01/10/2009 |
| 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
BUILDING MANCO LIMITED
CERTIFICATE ISSUED ON 03/10/06 |
| 2006-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 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 |
| 2004-12-01 |
update statutory_documents COMPANY NAME CHANGED
BROOMCO (3619) 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 |