| Date | Description |
|---|
| 2025-05-11 |
update website_status FlippedRobots => FailedRobots |
| 2025-04-23 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-04-17 |
update website_status FailedRobots => FlippedRobots |
| 2025-04-01 |
update website_status FlippedRobots => FailedRobots |
| 2025-03-07 |
update website_status FailedRobots => FlippedRobots |
| 2025-02-19 |
update website_status FlippedRobots => FailedRobots |
| 2024-12-26 |
update website_status OK => FlippedRobots |
| 2024-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/24, WITH UPDATES |
| 2024-04-03 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-03 |
delete source_ip 141.0.161.232 |
| 2023-04-03 |
insert source_ip 185.151.47.236 |
| 2023-02-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-01-15 |
delete source_ip 141.0.164.16 |
| 2021-01-15 |
insert source_ip 141.0.161.232 |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS MIRELLA MARIA FROST |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 2019-06-13 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete source_ip 217.160.0.105 |
| 2019-05-07 |
insert source_ip 141.0.164.16 |
| 2019-05-07 |
update robots_txt_status www.brocol.net: 404 => 200 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN FROST |
| 2018-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JMS HOLDINGS LIMITED |
| 2018-02-01 |
update statutory_documents CESSATION OF MARIE KATHLEEN BANNISTER AS A PSC |
| 2018-02-01 |
update statutory_documents CESSATION OF STEPHEN JOHN BANNISTER AS A PSC |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE BANNISTER |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANNISTER |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BANNISTER |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BANNISTER |
| 2018-01-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 2017-07-09 |
delete source_ip 217.160.231.5 |
| 2017-07-09 |
insert source_ip 217.160.0.105 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete source_ip 212.227.208.35 |
| 2016-06-08 |
insert source_ip 217.160.231.5 |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-01-12 |
update website_status EmptyPage => OK |
| 2016-01-12 |
delete source_ip 185.21.132.214 |
| 2016-01-12 |
insert source_ip 212.227.208.35 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-10-07 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-24 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-08-08 |
update website_status OK => EmptyPage |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-14 |
delete source_ip 37.26.108.201 |
| 2015-02-14 |
insert source_ip 185.21.132.214 |
| 2014-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE KATHLEEN BANNISTER |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-24 |
update statutory_documents 27/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-10-07 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-09 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-08-26 |
delete source_ip 46.23.64.245 |
| 2013-08-26 |
insert source_ip 37.26.108.201 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 2875 - Manufacture other fabricated metal products |
| 2013-06-22 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-06-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-24 |
update website_status OK |
| 2013-01-17 |
update website_status ServerDown |
| 2012-09-19 |
update statutory_documents 27/08/12 FULL LIST |
| 2012-04-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-07 |
update statutory_documents 27/08/11 FULL LIST |
| 2011-06-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-05-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JOHN BANNISTER |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY TIPPER |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET COLBERT |
| 2011-05-11 |
update statutory_documents SECRETARY APPOINTED STEPHEN JOHN BANNISTER |
| 2011-05-11 |
update statutory_documents 05/05/11 STATEMENT OF CAPITAL GBP 50 |
| 2011-05-11 |
update statutory_documents 11/05/11 STATEMENT OF CAPITAL GBP 50 |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY TIPPER |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET COLBERT |
| 2011-04-28 |
update statutory_documents ADOPT ARTICLES 18/04/2011 |
| 2010-09-17 |
update statutory_documents 27/08/10 FULL LIST |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY TIPPER / 27/08/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BANNISTER / 27/08/2010 |
| 2010-05-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 2009-05-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-06-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 2002-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-09-15 |
update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-08-27 |
update statutory_documents RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS |
| 1999-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-09-22 |
update statutory_documents RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 1998-09-02 |
update statutory_documents S386 DIS APP AUDS 15/07/98 |
| 1998-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-07 |
update statutory_documents RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 1997-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS |
| 1996-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-10 |
update statutory_documents RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS |
| 1995-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-09-20 |
update statutory_documents RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
| 1994-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/94 FROM:
10 HOTCHKISS WAY
BINLEY INDUSTRIAL ESTATE
COVENTRY
CV3 2RL |
| 1993-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-16 |
update statutory_documents RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 1993-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-24 |
update statutory_documents RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS |
| 1992-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-07-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-04 |
update statutory_documents RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS |
| 1991-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-24 |
update statutory_documents RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 1990-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-13 |
update statutory_documents RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 1989-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-09-08 |
update statutory_documents RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 1988-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-13 |
update statutory_documents RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
| 1987-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-06-20 |
update statutory_documents RETURN MADE UP TO 09/06/86; FULL LIST OF MEMBERS |
| 1986-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1976-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |