| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 11 => 12 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062424050012 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 9 => 11 |
| 2023-04-07 |
update num_mort_outstanding 8 => 2 |
| 2023-04-07 |
update num_mort_satisfied 1 => 9 |
| 2023-02-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-02-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-02-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-02-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-01-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-01-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-01-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-01-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-01-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MINETT |
| 2022-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062424050011 |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062424050009 |
| 2022-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062424050010 |
| 2022-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062424050002 |
| 2022-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062424050003 |
| 2022-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062424050004 |
| 2022-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062424050005 |
| 2022-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062424050006 |
| 2022-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062424050007 |
| 2022-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062424050008 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2022-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CPL INDUSTRIES LIMITED / 14/02/2022 |
| 2022-02-14 |
update statutory_documents CESSATION OF JULIAN MASH AS A PSC |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN LESLIE ANSON |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NICHOLAS GLOVER |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-16 |
update statutory_documents CESSATION OF SG HAMBROS LIMITED AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-04-07 |
update num_mort_charges 8 => 9 |
| 2020-04-07 |
update num_mort_outstanding 7 => 8 |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 2020-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062424050009 |
| 2020-02-07 |
update num_mort_charges 5 => 8 |
| 2020-02-07 |
update num_mort_outstanding 4 => 7 |
| 2020-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062424050007 |
| 2020-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062424050008 |
| 2020-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062424050006 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID SUTTON / 19/11/2018 |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN WAKE |
| 2018-07-07 |
update num_mort_charges 4 => 5 |
| 2018-07-07 |
update num_mort_outstanding 3 => 4 |
| 2018-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062424050005 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-03-07 |
update account_category DORMANT => FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON ARMITAGE |
| 2017-06-07 |
delete sic_code 99999 - Dormant Company |
| 2017-06-07 |
insert sic_code 70100 - Activities of head offices |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-05-07 |
update num_mort_charges 1 => 4 |
| 2017-05-07 |
update num_mort_outstanding 0 => 3 |
| 2017-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062424050003 |
| 2017-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062424050004 |
| 2017-04-26 |
update statutory_documents ALTER ARTICLES 06/04/2017 |
| 2017-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062424050002 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-07 |
insert company_previous_name BROOMCO (4087) LIMITED |
| 2016-07-07 |
update name BROOMCO (4087) LIMITED => CPL INDUSTRIES (EMEA) LIMITED |
| 2016-06-26 |
update statutory_documents COMPANY NAME CHANGED BROOMCO (4087) LIMITED
CERTIFICATE ISSUED ON 26/06/16 |
| 2016-06-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEVEN MORGAN |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR JASON DAVID SUTTON |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-10 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-07 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-13 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-06-07 |
delete address WESTTHORPE FIELDS ROAD KILLAMARSH SHEFFIELD ENGLAND S21 1TZ |
| 2014-06-07 |
insert address WESTTHORPE FIELDS ROAD KILLAMARSH SHEFFIELD S21 1TZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-13 |
update statutory_documents 10/05/14 FULL LIST |
| 2013-11-07 |
delete address MILL LANE, WINGERWORTH CHESTERFIELD DERBYSHIRE S42 6NG |
| 2013-11-07 |
insert address WESTTHORPE FIELDS ROAD KILLAMARSH SHEFFIELD ENGLAND S21 1TZ |
| 2013-11-07 |
update registered_address |
| 2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
MILL LANE, WINGERWORTH
CHESTERFIELD
DERBYSHIRE
S42 6NG |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WAKE / 13/08/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-13 |
update statutory_documents 10/05/13 FULL LIST |
| 2012-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-05-14 |
update statutory_documents 10/05/12 FULL LIST |
| 2011-08-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-05-11 |
update statutory_documents 10/05/11 FULL LIST |
| 2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAKE / 09/12/2010 |
| 2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MINETT / 09/12/2010 |
| 2010-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-05-12 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON ARMITAGE / 23/02/2010 |
| 2009-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents DIRECTOR APPOINTED DARREN WAKE |
| 2008-11-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-11-28 |
update statutory_documents ALTER ARTICLES 30/09/2008 |
| 2008-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MINETT / 25/01/2008 |
| 2008-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2008-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 2007-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |