| Date | Description |
|---|
| 2024-04-08 |
delete address 1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB |
| 2024-04-08 |
insert address 3RD FLOOR 70 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0XL |
| 2024-04-08 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-08 |
update registered_address |
| 2023-10-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WETEKAMP / 01/08/2023 |
| 2023-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RIDGWAY JONES / 01/08/2023 |
| 2023-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EUGENE ROCKVAM / 01/08/2023 |
| 2023-04-07 |
delete company_previous_name BROOMCO (3134) LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRY PICKENS |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EUGENE ROCKVAM |
| 2022-06-01 |
update statutory_documents SECRETARY APPOINTED MICHAEL RIDGWAY JONES |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA MCEVILY |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 2021-02-16 |
delete source_ip 104.27.168.151 |
| 2021-02-16 |
delete source_ip 104.27.169.151 |
| 2021-02-16 |
insert source_ip 104.21.84.69 |
| 2021-01-13 |
delete source_ip 104.17.117.180 |
| 2021-01-13 |
delete source_ip 104.17.118.180 |
| 2021-01-13 |
delete source_ip 104.17.119.180 |
| 2021-01-13 |
delete source_ip 104.17.120.180 |
| 2021-01-13 |
delete source_ip 104.17.121.180 |
| 2021-01-13 |
insert source_ip 172.67.187.202 |
| 2021-01-13 |
insert source_ip 104.27.168.151 |
| 2021-01-13 |
insert source_ip 104.27.169.151 |
| 2021-01-13 |
update robots_txt_status www.xactium.com: 200 => 404 |
| 2020-08-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-15 |
update statutory_documents ADOPT ARTICLES 17/07/2020 |
| 2020-08-09 |
delete address XACTIUM HOUSE 28 KENWOOD PARK ROAD SHEFFIELD SOUTH YORKSHIRE ENGLAND S7 1NF |
| 2020-08-09 |
insert address 1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB |
| 2020-08-09 |
update registered_address |
| 2020-08-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2020 FROM
XACTIUM HOUSE 28 KENWOOD PARK ROAD
SHEFFIELD
SOUTH YORKSHIRE
S7 1NF
ENGLAND |
| 2020-07-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 2020-07-19 |
update website_status InternalTimeout => OK |
| 2020-07-19 |
delete general_emails in..@xactium.com |
| 2020-07-19 |
delete managingdirector Andy Evans |
| 2020-07-19 |
delete alias Xactium Limited |
| 2020-07-19 |
delete client Equiniti |
| 2020-07-19 |
delete email dp..@xactium.com |
| 2020-07-19 |
delete email in..@xactium.com |
| 2020-07-19 |
delete index_pages_linkeddomain cloudforce.com |
| 2020-07-19 |
delete index_pages_linkeddomain hs-sites.com |
| 2020-07-19 |
delete index_pages_linkeddomain vimeo.com |
| 2020-07-19 |
delete person Andy Evans |
| 2020-07-19 |
delete phone +44 (0)114 2505 315 |
| 2020-07-19 |
delete registration_number 04683891 |
| 2020-07-19 |
delete vat GB816665410 |
| 2020-07-19 |
insert index_pages_linkeddomain xactiumltd.force.com |
| 2020-06-08 |
update account_ref_month 8 => 12 |
| 2020-06-08 |
update accounts_next_due_date 2021-05-31 => 2021-09-30 |
| 2020-05-20 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 2020-04-07 |
update num_mort_outstanding 1 => 0 |
| 2020-04-07 |
update num_mort_satisfied 0 => 1 |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WETEKAMP |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MS THERESA ANN MCEVILY |
| 2020-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RISKONNECT LIMITED |
| 2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN |
| 2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SEAMAN |
| 2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHELTON |
| 2020-03-20 |
update statutory_documents SECRETARY APPOINTED MR HENRY PICKENS |
| 2020-03-20 |
update statutory_documents CESSATION OF ANDREW STEPHEN EVANS AS A PSC |
| 2020-03-20 |
update statutory_documents CESSATION OF SHEILA JANE GUPTA AS A PSC |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKE |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA GUPTA |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAZEL MORLEY |
| 2020-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD SEAMAN / 28/01/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 2019-12-05 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RYAN / 27/11/2019 |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RYAN |
| 2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDERSON BROOKE / 05/08/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-26 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 2018-10-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-18 |
update statutory_documents 24/08/18 STATEMENT OF CAPITAL GBP 895.60 |
| 2018-08-25 |
update website_status OK => InternalTimeout |
| 2018-07-11 |
delete phone + 19/09/2018 |
| 2018-07-11 |
insert client_pages_linkeddomain lowell.co.uk |
| 2018-05-21 |
delete index_pages_linkeddomain hubspot.com |
| 2018-05-21 |
insert client Non-Standard Finance plc |
| 2018-05-21 |
insert client United Trust Bank |
| 2018-05-21 |
insert client_pages_linkeddomain nsfgroupplc.com |
| 2018-05-21 |
insert client_pages_linkeddomain utbank.co.uk |
| 2018-05-21 |
insert email dp..@xactium.com |
| 2018-05-21 |
insert phone + 19/09/2018 |
| 2018-05-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-05-01 |
update statutory_documents 08/03/18 STATEMENT OF CAPITAL GBP 900.8 |
| 2018-04-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-04-05 |
update statutory_documents 28/02/18 STATEMENT OF CAPITAL GBP 917.3 |
| 2018-03-31 |
delete email cs..@xactium.com |
| 2018-03-31 |
insert career_pages_linkeddomain hubspot.net |
| 2018-03-31 |
insert email th..@xactium.com |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 2018-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ANDREW STEPHEN EVANS / 01/01/2018 |
| 2018-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SHEILA JANE GUPTA / 01/01/2018 |
| 2018-02-11 |
delete about_pages_linkeddomain vimeo.com |
| 2018-02-11 |
delete address Level 30
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB |
| 2018-02-11 |
delete person Ranga Medagoda |
| 2018-02-11 |
insert about_pages_linkeddomain hubspot.net |
| 2018-02-11 |
insert address 1st Floor
6 Bevis Marks
London
EC3A 7BA |
| 2018-02-11 |
insert client Octopus Group |
| 2018-02-11 |
insert client_pages_linkeddomain stah.org |
| 2018-02-11 |
insert email cs..@xactium.com |
| 2018-02-11 |
update primary_contact Level 30
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB => 1st Floor
6 Bevis Marks
London
EC3A 7BA |
| 2017-12-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-12-28 |
update statutory_documents 07/11/17 STATEMENT OF CAPITAL GBP 933.8 |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-12-06 |
update statutory_documents 19/10/17 STATEMENT OF CAPITAL GBP 960.40 |
| 2017-11-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL SHELTON / 19/03/2017 |
| 2017-11-17 |
update website_status FlippedRobots => OK |
| 2017-11-17 |
delete general_emails in..@xactium.se |
| 2017-11-17 |
delete email in..@xactium.se |
| 2017-11-17 |
delete source_ip 92.123.64.193 |
| 2017-11-17 |
delete source_ip 92.123.64.217 |
| 2017-11-17 |
insert source_ip 104.17.117.180 |
| 2017-11-17 |
insert source_ip 104.17.118.180 |
| 2017-11-17 |
insert source_ip 104.17.119.180 |
| 2017-11-17 |
insert source_ip 104.17.120.180 |
| 2017-11-17 |
insert source_ip 104.17.121.180 |
| 2017-10-29 |
update website_status OK => FlippedRobots |
| 2017-09-19 |
delete source_ip 104.86.110.98 |
| 2017-09-19 |
delete source_ip 104.86.110.120 |
| 2017-09-19 |
insert client Equiniti |
| 2017-09-19 |
insert source_ip 92.123.64.193 |
| 2017-09-19 |
insert source_ip 92.123.64.217 |
| 2017-04-01 |
delete secretary Sheila Gupta |
| 2017-04-01 |
insert otherexecutives Sheila Gupta |
| 2017-04-01 |
insert secretary Hazel Morley |
| 2017-04-01 |
delete source_ip 88.221.134.179 |
| 2017-04-01 |
delete source_ip 88.221.134.216 |
| 2017-04-01 |
insert client British Business Bank |
| 2017-04-01 |
insert client Crown Agents Bank |
| 2017-04-01 |
insert person Hazel Morley |
| 2017-04-01 |
insert source_ip 104.86.110.98 |
| 2017-04-01 |
insert source_ip 104.86.110.120 |
| 2017-04-01 |
update person_description Andy Evans => Andy Evans |
| 2017-04-01 |
update person_description John Shelton => John Shelton |
| 2017-04-01 |
update person_description Sheila Gupta => Sheila Gupta |
| 2017-04-01 |
update person_title Sheila Gupta: Member of the Management Team; Company Secretary => Director; Member of the Management Team |
| 2017-03-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-22 |
update statutory_documents 09/02/17 STATEMENT OF CAPITAL GBP 965.6 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-02-03 |
update statutory_documents 05/12/16 STATEMENT OF CAPITAL GBP 1029.8 |
| 2017-01-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MS SHEILA JANE GUPTA |
| 2017-01-03 |
update statutory_documents SECRETARY APPOINTED MS HAZEL MORLEY |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA GUPTA |
| 2016-09-10 |
insert cfo Richard Brooke |
| 2016-09-10 |
insert chairman Richard Seaman |
| 2016-09-10 |
insert managingdirector Andy Evans |
| 2016-09-10 |
insert secretary Sheila Gupta |
| 2016-09-10 |
delete address Suite 2.10
34 Lime Street
London
EC3M 7AT |
| 2016-09-10 |
delete index_pages_linkeddomain salesforce.com |
| 2016-09-10 |
delete source_ip 104.86.110.17 |
| 2016-09-10 |
delete source_ip 104.86.110.18 |
| 2016-09-10 |
insert address Level 30
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB |
| 2016-09-10 |
insert client DBRS |
| 2016-09-10 |
insert client Hyperion Insurance Group |
| 2016-09-10 |
insert client_pages_linkeddomain argolimited.com |
| 2016-09-10 |
insert person Andy Evans |
| 2016-09-10 |
insert person Richard Brooke |
| 2016-09-10 |
insert person Richard Seaman |
| 2016-09-10 |
insert person Sheila Gupta |
| 2016-09-10 |
insert source_ip 88.221.134.179 |
| 2016-09-10 |
insert source_ip 88.221.134.216 |
| 2016-09-10 |
update founded_year null => 2003 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-14 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-03 |
update statutory_documents 05/03/16 STATEMENT OF CAPITAL GBP 1064.40 |
| 2016-04-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-04-11 |
update statutory_documents 19/02/16 STATEMENT OF CAPITAL GBP 1090.4 |
| 2016-03-30 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-02-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDERSON BROOKE |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RUSSELL SHELTON |
| 2015-12-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-22 |
delete career_pages_linkeddomain google.com |
| 2015-10-22 |
delete career_pages_linkeddomain youtube.com |
| 2015-10-22 |
delete client Barclays |
| 2015-10-22 |
delete client Business Stream |
| 2015-10-22 |
delete client FFH Management Services Ltd |
| 2015-10-22 |
delete client Greater London Authority |
| 2015-10-22 |
delete client Lockton International |
| 2015-10-22 |
delete client London Organising Committee of the Olympic and Paralympic Games |
| 2015-10-22 |
delete client Olympic Delivery Agency |
| 2015-10-22 |
delete client Riverstone Europe |
| 2015-10-22 |
delete client Statecover Mutual |
| 2015-10-22 |
delete client_pages_linkeddomain google.com |
| 2015-10-22 |
delete client_pages_linkeddomain youtube.com |
| 2015-10-22 |
delete contact_pages_linkeddomain google.com |
| 2015-10-22 |
delete contact_pages_linkeddomain youtube.com |
| 2015-10-22 |
delete index_pages_linkeddomain google.com |
| 2015-10-22 |
delete index_pages_linkeddomain youtube.com |
| 2015-10-22 |
delete industry_tag cloud computing |
| 2015-10-22 |
delete partner Salesforce.com |
| 2015-10-22 |
delete source_ip 98.129.136.206 |
| 2015-10-22 |
insert address Suite 2.10
34 Lime Street
London
EC3M 7AT |
| 2015-10-22 |
insert address Xactium House
28 Kenwood Park Road
Sheffield
S7 1NF |
| 2015-10-22 |
insert career_pages_linkeddomain hs-sites.com |
| 2015-10-22 |
insert client RPX Corporation |
| 2015-10-22 |
insert client_pages_linkeddomain hs-sites.com |
| 2015-10-22 |
insert contact_pages_linkeddomain hs-sites.com |
| 2015-10-22 |
insert index_pages_linkeddomain hs-sites.com |
| 2015-10-22 |
insert source_ip 104.86.110.17 |
| 2015-10-22 |
insert source_ip 104.86.110.18 |
| 2015-08-27 |
update statutory_documents SECRETARY APPOINTED MS SHEILA JANE GUPTA |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW EVANS |
| 2015-07-22 |
update statutory_documents ADOPT ARTICLES 20/05/2015 |
| 2015-07-10 |
delete address DEVERE HOUSE WOODSEATS CLOSE WOODSEATS SHEFFIELD SOUTH YORKSHIRE S8 0TB |
| 2015-07-10 |
insert address XACTIUM HOUSE 28 KENWOOD PARK ROAD SHEFFIELD SOUTH YORKSHIRE ENGLAND S7 1NF |
| 2015-07-10 |
update registered_address |
| 2015-06-25 |
delete contact_pages_linkeddomain google.co.uk |
| 2015-06-25 |
delete phone +44 (0)1142 500 162 |
| 2015-06-25 |
delete phone +44 (0)203 544 5102 |
| 2015-06-25 |
insert phone +44 (0)114 2505 315 |
| 2015-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2015 FROM
DEVERE HOUSE WOODSEATS CLOSE
WOODSEATS
SHEFFIELD
SOUTH YORKSHIRE
S8 0TB |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-08 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-30 |
delete client RSA Group |
| 2015-03-18 |
update statutory_documents 03/03/15 FULL LIST |
| 2015-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW STEPHEN EVANS / 11/11/2014 |
| 2015-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR ANDREW STEPHEN EVANS / 11/11/2014 |
| 2015-01-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-01-12 |
update statutory_documents 11/12/14 STATEMENT OF CAPITAL GBP 1142.90 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-12-24 |
update statutory_documents 04/12/14 STATEMENT OF CAPITAL GBP 1249.30 |
| 2014-12-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address DEVERE HOUSE WOODSEATS CLOSE WOODSEATS SHEFFIELD SOUTH YORKSHIRE ENGLAND S8 0TB |
| 2014-04-07 |
insert address DEVERE HOUSE WOODSEATS CLOSE WOODSEATS SHEFFIELD SOUTH YORKSHIRE S8 0TB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 03/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-16 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-14 |
delete phone +46 (0)8 559 23 330 |
| 2013-12-14 |
insert phone +46(0)707 518020 |
| 2013-12-14 |
insert phone +46(0)708 211679 |
| 2013-10-14 |
update robots_txt_status www.xactium.com: 404 => 200 |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIKING DIRECTORS LIMITED |
| 2013-08-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-08-01 |
update statutory_documents 01/08/13 STATEMENT OF CAPITAL GBP 1284.2 |
| 2013-07-04 |
update website_status ServerDown => OK |
| 2013-07-04 |
insert about_pages_linkeddomain google.com |
| 2013-07-04 |
insert career_pages_linkeddomain google.com |
| 2013-07-04 |
insert client_pages_linkeddomain cloudforce.com |
| 2013-07-04 |
insert client_pages_linkeddomain google.com |
| 2013-07-04 |
insert client_pages_linkeddomain linkedin.com |
| 2013-07-04 |
insert client_pages_linkeddomain twitter.com |
| 2013-07-04 |
insert client_pages_linkeddomain youtube.com |
| 2013-07-04 |
insert index_pages_linkeddomain google.com |
| 2013-07-04 |
insert solution_pages_linkeddomain google.com |
| 2013-07-04 |
insert solution_pages_linkeddomain linkedin.com |
| 2013-07-04 |
insert solution_pages_linkeddomain twitter.com |
| 2013-07-04 |
insert solution_pages_linkeddomain youtube.com |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-05-12 |
update website_status OK => ServerDown |
| 2013-04-08 |
update statutory_documents 08/04/13 STATEMENT OF CAPITAL GBP 1398.1 |
| 2013-03-21 |
update statutory_documents 03/03/13 FULL LIST |
| 2013-02-08 |
delete partner Wheelhouse |
| 2013-01-14 |
update statutory_documents 14/01/13 STATEMENT OF CAPITAL GBP 227.70 |
| 2013-01-11 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-03-16 |
update statutory_documents 03/03/12 FULL LIST |
| 2011-12-14 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, PCI HOUSE WOODSEATS CLOSE, WOODSEATS, SHEFFIELD, SOUTH YORKSHIRE, S8 0TB |
| 2011-03-23 |
update statutory_documents 03/03/11 FULL LIST |
| 2011-02-07 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD SEAMAN |
| 2010-03-25 |
update statutory_documents 03/03/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW STEPHEN EVANS / 25/03/2010 |
| 2010-03-25 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VIKING DIRECTORS LIMITED / 25/03/2010 |
| 2010-02-05 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROYLE |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, PCI HOUSE WOODSEATS CLOSE, WOODSEATS, SHEFFIELD, SOUTH YORKSHIRE, S8 0TB, UK |
| 2009-01-19 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-07-23 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROYLE |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE ROLLO |
| 2008-06-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-05-13 |
update statutory_documents BUSINESS TRANSFER AGREEMENT 06/12/2007 |
| 2008-04-25 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, PCI HOUSE, WOODSEATS CLOSE, SHEFFIELD, SOUTH YORKSHIRE, S8 OTB |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY CLARK |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-12 |
update statutory_documents AMEND RES OF 160306 |
| 2007-06-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-06-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-06-12 |
update statutory_documents SUBDIVISION 16/03/06 |
| 2007-04-05 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-11-28 |
update statutory_documents S-DIV
11/06/06 |
| 2006-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/06 FROM:
64 STRUAN ROAD, SHEFFIELD, YORKSHIRE S7 2EJ |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-03-29 |
update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 2004-02-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
| 2003-04-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/03 FROM:
FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ |
| 2003-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-31 |
update statutory_documents COMPANY NAME CHANGED
BROOMCO (3134) LIMITED
CERTIFICATE ISSUED ON 31/03/03 |
| 2003-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |