| Date | Description |
|---|
| 2024-04-03 |
delete fax +44 (0) 1453 752919 |
| 2024-04-03 |
delete source_ip 192.254.224.94 |
| 2024-04-03 |
insert source_ip 85.118.233.233 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-02 => 2023-01-01 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/23 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEFFERY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-03 => 2022-01-02 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/22 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT WILLIAM JEFFERY |
| 2022-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWEN MAITLAND HAMILTON / 25/08/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-29 => 2021-01-03 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/21 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/19 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/18 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-07-08 |
update num_mort_outstanding 1 => 0 |
| 2019-07-08 |
update num_mort_satisfied 2 => 3 |
| 2019-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-03-07 |
update num_mort_outstanding 3 => 1 |
| 2019-03-07 |
update num_mort_satisfied 0 => 2 |
| 2019-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM FALLOWS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-29 => 2016-12-25 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/16 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 2017-05-16 |
update statutory_documents 16/05/17 STATEMENT OF CAPITAL GBP 70000.00 |
| 2017-04-27 |
update statutory_documents SOLVENCY STATEMENT DATED 11/04/17 |
| 2017-04-27 |
update statutory_documents REDUCE SHARE PREM A/C 11/04/2017 |
| 2017-04-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR EMMANUEL SCHELLEKENS |
| 2017-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL SCHELLEKENS / 11/04/2017 |
| 2016-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 19/09/2016 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-29 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-28 => 2017-09-30 |
| 2016-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KETTELL / 02/09/2016 |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/15 |
| 2016-07-15 |
update statutory_documents ADOPT ARTICLES 29/06/2016 |
| 2016-05-14 |
update account_ref_day 28 => 31 |
| 2016-05-14 |
update account_ref_month 11 => 12 |
| 2016-04-01 |
update statutory_documents CURREXT FROM 28/11/2016 TO 31/12/2016 |
| 2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MARC SIMONIS |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PHILLIPS |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR CURT BOSSUYT |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENDERSON |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HAMMOND |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CHALONER |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-10-09 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-09-09 |
update accounts_last_madeup_date 2013-12-01 => 2014-11-30 |
| 2015-09-09 |
update accounts_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MR EWEN MAITLAND HAMILTON |
| 2014-10-07 |
delete address LODGEMORE MILLS STROUD GLOUCESTERSHIRE ENGLAND GL5 3EJ |
| 2014-10-07 |
insert address LODGEMORE MILLS STROUD GLOUCESTERSHIRE GL5 3EJ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-02 => 2013-12-01 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/13 |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ERIC CHALONER |
| 2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW LYONS |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-12-02 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-02 => 2014-08-28 |
| 2013-06-23 |
insert sic_code 13990 - Manufacture of other textiles n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-02 |
| 2013-06-23 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/12/12 |
| 2013-04-17 |
update statutory_documents SECRETARY APPOINTED MR EWEN MAITLAND HAMILTON |
| 2012-10-09 |
update statutory_documents 02/09/12 FULL LIST |
| 2012-10-05 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2011-11-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-11-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-11-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-11-03 |
update statutory_documents DIRECTOR APPOINTED DAVID SMITH |
| 2011-11-03 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WILLIAM GEORGE HENDERSON |
| 2011-11-03 |
update statutory_documents ADOPT ARTICLES 28/10/2011 |
| 2011-11-03 |
update statutory_documents 28/10/11 STATEMENT OF CAPITAL GBP 70000 |
| 2011-10-31 |
update statutory_documents CURREXT FROM 30/09/2012 TO 28/11/2012 |
| 2011-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2011 FROM, NORTH COTTAGE LANGTON ROAD, TUNBRIDGE WELLS, KENT, TN3 0BB, UNITED KINGDOM |
| 2011-10-31 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN KETTELL |
| 2011-10-31 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM FALLOWS |
| 2011-10-03 |
update statutory_documents COMPANY NAME CHANGED BROOMCO (4244) LIMITED
CERTIFICATE ISSUED ON 03/10/11 |
| 2011-10-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |