| Date | Description |
|---|
| 2024-04-03 |
delete finance_emails ac..@autoextract.co.uk |
| 2024-04-03 |
delete email ac..@autoextract.co.uk |
| 2024-04-03 |
delete email pe..@autoextract.co.uk |
| 2024-04-03 |
delete person Nicky Maddox |
| 2024-04-03 |
delete person Peter Billingham |
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-17 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2023-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRANT GLEDHILL / 20/03/2023 |
| 2022-11-29 |
delete email gr..@autoextract.co.uk |
| 2022-10-28 |
insert personal_emails an..@autoextract.co.uk |
| 2022-10-28 |
delete email ki..@autoextract.co.uk |
| 2022-10-28 |
delete person Kieran Cunliffe |
| 2022-10-28 |
insert email an..@autoextract.co.uk |
| 2022-10-28 |
insert person Anthony Bayley |
| 2022-10-28 |
insert phone 01942 267448 |
| 2022-10-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-03-22 |
delete email ga..@autoextract.co.uk |
| 2022-03-22 |
delete person Gary Warner |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-07 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-09 |
delete email wa..@autoextract.co.uk |
| 2021-06-09 |
delete person Warren Kinloch |
| 2021-06-07 |
delete company_previous_name BROOMCO (2495) LIMITED |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-05-21 |
update statutory_documents CESSATION OF DARREN RUSSELL BELL AS A PSC |
| 2021-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITED / 19/10/2020 |
| 2021-01-17 |
delete address A10 Kenyon Court, Moss Industrial Estate, Leigh, Greater Manchester, UK, WN7 3PT |
| 2021-01-17 |
delete fax +44 (0) 1942 267445 |
| 2021-01-17 |
delete source_ip 194.106.222.254 |
| 2021-01-17 |
delete terms_pages_linkeddomain google.com |
| 2021-01-17 |
insert source_ip 91.197.230.202 |
| 2020-12-07 |
delete address A10 KENYON COURT WALTER LEIGH WAY MOSS INDUSTRIAL ESTATE LEIGH LANCASHIRE WN7 3PT |
| 2020-12-07 |
insert address D16 RIVINGTON COURT WALTER LEIGH WAY MOSS INDUSTRIAL ESTATE LEIGH GREATER MANCHESTER ENGLAND WN7 3PT |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-17 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2020 FROM
A10 KENYON COURT
WALTER LEIGH WAY MOSS INDUSTRIAL ESTATE
LEIGH
LANCASHIRE
WN7 3PT |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-27 |
delete alias Auto Extract Systems (AES) Ltd |
| 2018-06-27 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2018-06-27 |
insert terms_pages_linkeddomain google.com |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2018-03-28 |
delete about_pages_linkeddomain xpandmarketing.co.uk |
| 2018-03-28 |
delete career_pages_linkeddomain xpandmarketing.co.uk |
| 2018-03-28 |
delete casestudy_pages_linkeddomain xpandmarketing.co.uk |
| 2018-03-28 |
delete contact_pages_linkeddomain xpandmarketing.co.uk |
| 2018-03-28 |
delete index_pages_linkeddomain xpandmarketing.co.uk |
| 2018-03-28 |
delete management_pages_linkeddomain xpandmarketing.co.uk |
| 2018-03-28 |
delete product_pages_linkeddomain xpandmarketing.co.uk |
| 2018-03-28 |
delete service_pages_linkeddomain coshh-essentials.org.uk |
| 2018-03-28 |
delete service_pages_linkeddomain xpandmarketing.co.uk |
| 2018-03-28 |
delete source_ip 88.202.230.19 |
| 2018-03-28 |
delete terms_pages_linkeddomain xpandmarketing.co.uk |
| 2018-03-28 |
insert source_ip 194.106.222.254 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-30 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-05-13 |
delete email ta..@autoextract.co.uk |
| 2017-05-13 |
insert alias Auto Extract Systems (AES) Ltd |
| 2017-05-13 |
update person_title Leah Keenan: CoSHH & Service Manager => null |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-03-10 |
insert registration_number 04189973 |
| 2017-01-21 |
delete source_ip 46.37.186.156 |
| 2017-01-21 |
insert source_ip 88.202.230.19 |
| 2017-01-21 |
update robots_txt_status www.autoextract.co.uk: 404 => 200 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-12 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-03-31 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-01-11 |
delete source_ip 95.131.64.108 |
| 2016-01-11 |
insert source_ip 46.37.186.156 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-01 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RUSSELL BELL / 08/06/2014 |
| 2014-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT GLEDHILL / 06/06/2014 |
| 2014-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRANT GLEDHILL / 09/06/2014 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-09 |
update statutory_documents 29/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-17 |
delete about_pages_linkeddomain netbizweb.co.uk |
| 2013-11-17 |
delete career_pages_linkeddomain netbizweb.co.uk |
| 2013-11-17 |
delete casestudy_pages_linkeddomain netbizweb.co.uk |
| 2013-11-17 |
delete contact_pages_linkeddomain netbizweb.co.uk |
| 2013-11-17 |
delete index_pages_linkeddomain netbizweb.co.uk |
| 2013-11-17 |
delete management_pages_linkeddomain netbizweb.co.uk |
| 2013-11-17 |
delete service_pages_linkeddomain netbizweb.co.uk |
| 2013-11-17 |
delete terms_pages_linkeddomain netbizweb.co.uk |
| 2013-11-17 |
insert about_pages_linkeddomain netbizgroup.co.uk |
| 2013-11-17 |
insert career_pages_linkeddomain netbizgroup.co.uk |
| 2013-11-17 |
insert casestudy_pages_linkeddomain netbizgroup.co.uk |
| 2013-11-17 |
insert contact_pages_linkeddomain netbizgroup.co.uk |
| 2013-11-17 |
insert index_pages_linkeddomain netbizgroup.co.uk |
| 2013-11-17 |
insert management_pages_linkeddomain netbizgroup.co.uk |
| 2013-11-17 |
insert service_pages_linkeddomain netbizgroup.co.uk |
| 2013-11-17 |
insert terms_pages_linkeddomain netbizgroup.co.uk |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-18 |
update statutory_documents 29/03/13 FULL LIST |
| 2012-10-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents 29/03/12 FULL LIST |
| 2012-01-17 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents 29/03/11 FULL LIST |
| 2010-12-09 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-03-29 |
update statutory_documents 29/03/10 FULL LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RUSSELL BELL / 01/10/2009 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT GLEDHILL / 01/10/2009 |
| 2009-09-15 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2009-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2009 FROM
NETWORK HOUSE, WEST 26
CLECKHEATON
BRADFORD
WEST YORKSHIRE
BD19 4TT |
| 2008-10-17 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2007-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 2006-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/04 FROM:
BREARLEY HOUSE
BURNLEY ROAD
HALIFAX
WEST YORKSHIRE HX2 6JB |
| 2004-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-10 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-09-10 |
update statutory_documents RE:INTER COMPANY LOAN 19/08/04 |
| 2004-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-08 |
update statutory_documents RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 2004-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-10 |
update statutory_documents RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 2003-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 2001-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-24 |
update statutory_documents NC INC ALREADY ADJUSTED
17/05/01 |
| 2001-05-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 2001-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/01 FROM:
FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ |
| 2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-05-24 |
update statutory_documents £ NC 1000/40000
17/05/ |
| 2001-05-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-05-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-05-16 |
update statutory_documents COMPANY NAME CHANGED
BROOMCO (2495) LIMITED
CERTIFICATE ISSUED ON 16/05/01 |
| 2001-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |