| Date | Description |
|---|
| 2024-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBINSON / 29/05/2024 |
| 2024-05-29 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ROBINSON |
| 2024-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD QUINN |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRCH |
| 2024-02-28 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-18 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MR GERALD PETER QUINN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-29 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update num_mort_charges 11 => 12 |
| 2021-02-07 |
update num_mort_outstanding 3 => 4 |
| 2020-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076633830012 |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE RUST |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-07 |
update num_mort_charges 8 => 11 |
| 2020-07-07 |
update num_mort_outstanding 2 => 3 |
| 2020-07-07 |
update num_mort_satisfied 6 => 8 |
| 2020-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076633830009 |
| 2020-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076633830010 |
| 2020-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076633830011 |
| 2020-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076633830007 |
| 2020-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076633830008 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 2020-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-10-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BHP LAW WESTGATE HOUSE
FAVERDALE INDUSTRIAL ESTATE
DARLINGTON
COUNTY DURHAM
DL3 0PZ
ENGLAND |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-05-07 |
update num_mort_charges 6 => 8 |
| 2019-05-07 |
update num_mort_outstanding 3 => 2 |
| 2019-05-07 |
update num_mort_satisfied 3 => 6 |
| 2019-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076633830004 |
| 2019-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076633830005 |
| 2019-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076633830006 |
| 2019-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076633830008 |
| 2019-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076633830007 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update num_mort_charges 3 => 6 |
| 2018-03-07 |
update num_mort_outstanding 0 => 3 |
| 2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076633830006 |
| 2018-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076633830004 |
| 2018-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076633830005 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-05-07 |
update num_mort_outstanding 2 => 0 |
| 2017-05-07 |
update num_mort_satisfied 1 => 3 |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BIRCH |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076633830002 |
| 2017-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076633830003 |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEELIGAN |
| 2017-03-06 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update num_mort_charges 1 => 3 |
| 2017-01-07 |
update num_mort_outstanding 1 => 2 |
| 2017-01-07 |
update num_mort_satisfied 0 => 1 |
| 2016-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076633830002 |
| 2016-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076633830003 |
| 2016-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076633830001 |
| 2016-10-21 |
update statutory_documents DIRECTOR APPOINTED MR LEE TREVOR RUST |
| 2016-08-03 |
update statutory_documents ADOPT ARTICLES 18/07/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BHP LAW WESTGATE HOUSE
FAVERDALE INDUSTRIAL ESTATE
DARLINGTON
COUNTY DURHAM
DL3 0PZ
ENGLAND |
| 2016-06-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-06-14 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-05-12 |
update num_mort_charges 0 => 1 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK OUTHWAITE |
| 2016-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076633830001 |
| 2016-03-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-08-09 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-07-03 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-10 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-08-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-07-25 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-06-07 |
update account_ref_day 30 => 31 |
| 2014-06-07 |
update account_ref_month 6 => 5 |
| 2014-06-07 |
update accounts_next_due_date 2015-03-31 => 2015-02-28 |
| 2014-05-08 |
update statutory_documents CURRSHO FROM 30/06/2014 TO 31/05/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LIDDLE |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-10-07 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-09-20 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-06-25 |
delete address 118 CONISCLIFFE ROAD DARLINGTON DURHAM DL3 7RW |
| 2013-06-25 |
insert address NORTHERN ECHO ARENA NEASHAM ROAD DARLINGTON DL2 1DL |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-09 => 2014-03-31 |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
delete address 2ND FLOOR 16 HIGH STREET YARM CLEVELAND UNITED KINGDOM TS15 9AE |
| 2013-06-24 |
insert address 118 CONISCLIFFE ROAD DARLINGTON DURHAM DL3 7RW |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete address CRAKEHALL HOUSE THE GREEN CRAKEHALL BEDALE NORTH YORKSHIRE UNITED KINGDOM DL8 1HS |
| 2013-06-23 |
insert address 2ND FLOOR 16 HIGH STREET YARM CLEVELAND UNITED KINGDOM TS15 9AE |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
insert sic_code 93199 - Other sports activities |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-04-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-04-15 |
update statutory_documents GEN BUSINESS 05/04/2013 |
| 2013-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2013 FROM
118 CONISCLIFFE ROAD
DARLINGTON
DURHAM
DL3 7RW |
| 2012-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2012 FROM
118 CONISCLIFFE ROAD
DARLINGTON
CO DURHAM
DL3 7RW |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED DAVID LIDDLE |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED DEREK OUTHWAITE |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED MANAGING DIRECTOR MICHAEL JOHN KEELIGAN |
| 2012-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIZER |
| 2012-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT |
| 2012-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2012 FROM
CRAKEHALL HOUSE THE GREEN
CRAKEHALL
BEDALE
NORTH YORKSHIRE
DL8 1HS
UNITED KINGDOM |
| 2012-06-14 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KEVIN SIZER / 13/06/2012 |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY SCOTT / 13/06/2012 |
| 2012-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2012 FROM
PARK HALL MIDDLETON ST GEORGE HOSPITAL
DARLINGTON
COUNTY DURHAM
DL2 1TS
UNITED KINGDOM |
| 2011-07-04 |
update statutory_documents COMPANY NAME CHANGED BROOMCO (4238) LIMITED
CERTIFICATE ISSUED ON 04/07/11 |
| 2011-07-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |