| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-06-07 |
delete address PARKER HOUSE 55 MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4SJ |
| 2023-06-07 |
insert address 2ND FLOOR SUITE 2A, BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD UNITED KINGDOM HP2 4TZ |
| 2023-06-07 |
update registered_address |
| 2023-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN DAVID ELSEY / 28/04/2023 |
| 2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 28/04/2023 |
| 2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN DAVID ELSEY / 28/04/2023 |
| 2023-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MARK ELLINOR / 28/04/2023 |
| 2023-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2023 FROM
PARKER HOUSE 55 MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4SJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-06-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EVERSHEDS LLP EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 23/11/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 20/03/2017 |
| 2019-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 27/05/2018 |
| 2019-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MARK ELLINOR / 20/03/2017 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-01 => 2016-06-27 |
| 2016-07-07 |
update returns_next_due_date 2016-08-29 => 2017-07-25 |
| 2016-06-29 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-10-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-09-02 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-09-11 |
update statutory_documents SECRETARY APPOINTED GRAHAM MARK ELLINOR |
| 2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY |
| 2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN O'REILLY |
| 2014-09-07 |
delete address PARKER HOUSE 55 MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP2 4SJ |
| 2014-09-07 |
insert address PARKER HOUSE 55 MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4SJ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-06 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-22 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2014-03-31 |
| 2013-06-21 |
delete address GLENDALE AVENUE SANDYCROFT INDUSTRIAL ESTATE DEESIDE FLINTSHIRE CH5 2QP |
| 2013-06-21 |
insert address PARKER HOUSE 55 MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP2 4SJ |
| 2013-06-21 |
update account_ref_day 31 => 30 |
| 2013-06-21 |
update account_ref_month 12 => 6 |
| 2013-06-21 |
update num_mort_outstanding 1 => 0 |
| 2013-06-21 |
update num_mort_satisfied 4 => 5 |
| 2013-06-21 |
update registered_address |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-08-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-08-06 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-07-23 |
update statutory_documents SOLVENCY STATEMENT DATED 20/07/12 |
| 2012-07-23 |
update statutory_documents REDUCE ISSUED CAPITAL 20/07/2012 |
| 2012-07-23 |
update statutory_documents 23/07/12 STATEMENT OF CAPITAL GBP 1 |
| 2012-07-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-07-19 |
update statutory_documents ARRANGEMENTS/ FACILITY AGGREEMENT 02/07/2012 |
| 2012-07-19 |
update statutory_documents 19/07/12 STATEMENT OF CAPITAL GBP 2900001 |
| 2012-07-18 |
update statutory_documents SOLVENCY STATEMENT DATED 17/07/12 |
| 2012-07-18 |
update statutory_documents REDUCE ISSUED CAPITAL 17/07/2012 |
| 2012-07-18 |
update statutory_documents 18/07/12 STATEMENT OF CAPITAL GBP 1 |
| 2012-07-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-07-16 |
update statutory_documents 13/07/12 STATEMENT OF CAPITAL GBP 4700001 |
| 2012-07-12 |
update statutory_documents SOLVENCY STATEMENT DATED 11/07/12 |
| 2012-07-12 |
update statutory_documents REDUCE ISSUED CAPITAL 11/07/2012 |
| 2012-07-12 |
update statutory_documents SHARE PREMIUN CANCELLED 11/07/2012 |
| 2012-07-12 |
update statutory_documents 12/07/12 STATEMENT OF CAPITAL GBP 1.00 |
| 2012-07-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED JAMES ALAN DAVID ELSEY |
| 2012-07-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-07-10 |
update statutory_documents CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 2012-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2012 FROM
GLENDALE AVENUE
SANDYCROFT INDUSTRIAL ESTATE
DEESIDE
FLINTSHIRE
CH5 2QP |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED GRAHAM MARK ELLINOR |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DOMINIC O'REILLY |
| 2012-07-10 |
update statutory_documents SECRETARY APPOINTED JOHN DOMINIC O'REILLY |
| 2012-07-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-07-10 |
update statutory_documents 09/07/12 STATEMENT OF CAPITAL GBP 9900 |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLENKINSOP |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAY |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HUGHES |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL KAY |
| 2012-05-11 |
update statutory_documents 01/08/10 FULL LIST AMEND |
| 2012-05-11 |
update statutory_documents 01/08/11 FULL LIST AMEND |
| 2012-04-24 |
update statutory_documents 01/08/08 NO CHANGES AMEND |
| 2012-04-24 |
update statutory_documents 01/08/09 FULL LIST AMEND |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-26 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-04-19 |
update statutory_documents COMPANY BUSINESS 30/03/2011 |
| 2011-04-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-04-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-04-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-04-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-04-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-27 |
update statutory_documents 01/08/10 FULL LIST |
| 2009-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents SECTION 175 28/01/2009 |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-14 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KAY / 31/07/2008 |
| 2008-08-14 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KAY / 31/07/2008 |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-08-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05 |
| 2006-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents NC INC ALREADY ADJUSTED
02/09/05 |
| 2005-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-19 |
update statutory_documents £ NC 1000/10000
02/09/ |
| 2005-09-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-09-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 2005-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/05 FROM:
FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ |
| 2005-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-19 |
update statutory_documents COMPANY NAME CHANGED
BROOMCO (3847) LIMITED
CERTIFICATE ISSUED ON 19/08/05 |
| 2005-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |