| Date | Description |
|---|
| 2025-09-24 |
delete source_ip 149.255.62.146 |
| 2025-09-24 |
insert source_ip 68.66.248.7 |
| 2025-09-24 |
update website_status IndexPageFetchError => OK |
| 2025-08-24 |
update website_status OK => IndexPageFetchError |
| 2025-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/25, WITH UPDATES |
| 2025-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE JANE BROOM / 27/06/2025 |
| 2025-06-06 |
delete otherexecutives VIVIENNE BROOM |
| 2025-06-06 |
delete person JULIA HILL |
| 2025-06-06 |
delete person LISA CLARK |
| 2025-06-06 |
delete person VIVIENNE BROOM |
| 2024-10-11 |
insert otherexecutives VIVIENNE BROOM |
| 2024-10-11 |
delete person LUCY MACKIN |
| 2024-10-11 |
delete source_ip 149.255.58.23 |
| 2024-10-11 |
insert person LISA CLARK |
| 2024-10-11 |
insert person VIVIENNE BROOM |
| 2024-10-11 |
insert source_ip 149.255.62.146 |
| 2024-10-11 |
update person_title JULIA HILL: Lettings & Sales Negotiator => Sales Progressor |
| 2024-09-10 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-09-10 |
update statutory_documents PREVEXT FROM 31/03/2024 TO 30/06/2024 |
| 2024-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS VIVIENNE JANE BROOM |
| 2024-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/24, WITH UPDATES |
| 2024-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOM GROUP LTD |
| 2024-07-19 |
update statutory_documents CESSATION OF GARRY MACKIN AS A PSC |
| 2024-07-19 |
update statutory_documents CESSATION OF LUCY MACKIN AS A PSC |
| 2024-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY MACKIN |
| 2024-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/24, WITH UPDATES |
| 2024-04-07 |
delete address MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE |
| 2024-04-07 |
insert address SPECTRUM HOUSE 2B SUTTONS LANE HORNCHURCH ESSEX UNITED KINGDOM RM12 6RJ |
| 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 registered_address |
| 2024-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2024 FROM
MATRIX HOUSE 12-16 LIONEL ROAD
CANVEY ISLAND
ESSEX
SS8 9DE |
| 2024-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY MACKIN / 04/03/2024 |
| 2024-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARRY MACKIN / 04/03/2024 |
| 2024-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LUCY MACKIN / 04/03/2024 |
| 2023-10-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-04-27 |
delete person DAWN CASSIDY |
| 2022-04-27 |
insert person JULIA HILL |
| 2022-04-27 |
insert person LUCY MACKIN |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES |
| 2021-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY MACKIN |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 2018-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARRY MACKIN / 01/02/2018 |
| 2018-02-22 |
update statutory_documents 01/02/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-13 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-11 |
update statutory_documents 08/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-02-12 |
update statutory_documents 08/02/15 FULL LIST |
| 2015-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY MACKIN / 10/01/2015 |
| 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 |
| 2014-12-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX UNITED KINGDOM SS8 9DE |
| 2014-03-08 |
insert address MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-03-08 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-02-17 |
update statutory_documents 08/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-08 => 2013-12-31 |
| 2013-03-18 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-11-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-06 |
update statutory_documents 08/02/12 FULL LIST |
| 2011-09-09 |
update statutory_documents CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 2011-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |