| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => DORMANT |
| 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 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => 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 |
| 2023-03-29 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DAVID BREWSTER |
| 2023-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER WELD HODGES |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID WADHAMS |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STEELE |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW HALL |
| 2022-01-07 |
update account_category GROUP => SMALL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-11-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-04 |
update statutory_documents ALTER ARTICLES 30/09/2021 |
| 2021-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077138930002 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES |
| 2021-08-07 |
delete address 1 WESTERN AVENUE BUCKSHAW VILLAGE MATRIX PARK CHORLEY PR7 7NB |
| 2021-08-07 |
insert address VERNACARE 1 WESTERN AVENUE MATRIX PARK BUCKSHAW VILLAGE CHORLEY ENGLAND PR7 7NB |
| 2021-08-07 |
update registered_address |
| 2021-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2021 FROM
1 WESTERN AVENUE
BUCKSHAW VILLAGE
MATRIX PARK
CHORLEY
PR7 7NB |
| 2021-04-07 |
delete address UNIT 3 LAWN ROAD INDUSTRIAL ESTATE CARLTON IN LINDRICK WORKSOP NOTTINGHAMSHIRE S81 9LB |
| 2021-04-07 |
insert address 1 WESTERN AVENUE BUCKSHAW VILLAGE MATRIX PARK CHORLEY PR7 7NB |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 6 => 3 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-31 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-07 |
update registered_address |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STEELE |
| 2021-03-15 |
update statutory_documents CURRSHO FROM 30/06/2021 TO 31/03/2021 |
| 2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA BOULTON |
| 2021-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERNA GROUP INTERNATIONAL LIMITED |
| 2021-03-15 |
update statutory_documents CESSATION OF LEIGH THOMASSON AS A PSC |
| 2021-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2021 FROM
UNIT 3 LAWN ROAD INDUSTRIAL ESTATE
CARLTON IN LINDRICK
WORKSOP
NOTTINGHAMSHIRE
S81 9LB |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARTIN WRIGHT |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN SMITH |
| 2021-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH THOMASSON |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDSON |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL |
| 2021-03-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-12 |
update statutory_documents 27/01/2021 |
| 2021-02-12 |
update statutory_documents 27/01/21 STATEMENT OF CAPITAL GBP 1015 |
| 2020-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH THOMASSON / 01/09/2020 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JEFFREY |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-27 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / GAVIN DAVID SMITH |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DAVID SMITH / 01/05/2016 |
| 2016-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEIGH THOMASSON / 01/05/2016 |
| 2016-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARDSON / 01/05/2016 |
| 2016-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY / 01/05/2016 |
| 2016-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW HALL / 01/05/2016 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-09-08 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-08-14 |
update statutory_documents 21/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address UNIT 3 LAWN ROAD INDUSTRIAL ESTATE CARLTON IN LINDRICK WORKSOP NOTTINGHAMSHIRE UNITED KINGDOM S81 9LB |
| 2014-08-07 |
insert address UNIT 3 LAWN ROAD INDUSTRIAL ESTATE CARLTON IN LINDRICK WORKSOP NOTTINGHAMSHIRE S81 9LB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-08-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-07-24 |
update statutory_documents 21/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-09-06 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-08-02 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-30 => 2014-03-31 |
| 2013-06-22 |
insert sic_code 32500 - Manufacture of medical and dental instruments and supplies |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-21 |
| 2013-06-22 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2013-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-08-17 |
update statutory_documents 21/07/12 FULL LIST |
| 2011-09-06 |
update statutory_documents COMPANY NAME CHANGED BROOMCO (4242) LIMITED
CERTIFICATE ISSUED ON 06/09/11 |
| 2011-09-02 |
update statutory_documents CHANGE OF NAME 25/08/2011 |
| 2011-09-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-08-22 |
update statutory_documents CURRSHO FROM 31/07/2012 TO 30/06/2012 |
| 2011-08-16 |
update statutory_documents ADOPT ARTICLES 05/08/2011 |
| 2011-08-16 |
update statutory_documents 05/08/11 STATEMENT OF CAPITAL GBP 1000 |
| 2011-07-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |