| Date | Description |
|---|
| 2025-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/24 |
| 2025-02-09 |
delete general_emails he..@sharpsmart.co.uk |
| 2025-02-09 |
delete about_pages_linkeddomain sharpsmart-academy.co.uk |
| 2025-02-09 |
delete address 34 Cahill Street
Dandenong South
Victoria, Australia 3175 |
| 2025-02-09 |
delete alias Sharpsmart Ltd. |
| 2025-02-09 |
delete career_pages_linkeddomain sharpsmart-academy.co.uk |
| 2025-02-09 |
delete casestudy_pages_linkeddomain sharpsmart-academy.co.uk |
| 2025-02-09 |
delete contact_pages_linkeddomain sharpsmart-academy.co.uk |
| 2025-02-09 |
delete email ca..@sharpsmart.co.uk |
| 2025-02-09 |
delete email he..@sharpsmart.co.uk |
| 2025-02-09 |
delete management_pages_linkeddomain sharpsmart-academy.co.uk |
| 2025-02-09 |
delete product_pages_linkeddomain sharpsmart-academy.co.uk |
| 2025-02-09 |
delete source_ip 76.223.74.254 |
| 2025-02-09 |
delete source_ip 13.248.201.221 |
| 2025-02-09 |
insert about_pages_linkeddomain portal-agylia.com |
| 2025-02-09 |
insert address Unit 2, 533 Frankston-Dandenong Road
South Dandenong,
Victoria, Australia 3175 |
| 2025-02-09 |
insert alias Daniels Sharpsmart Inc. |
| 2025-02-09 |
insert career_pages_linkeddomain portal-agylia.com |
| 2025-02-09 |
insert casestudy_pages_linkeddomain portal-agylia.com |
| 2025-02-09 |
insert contact_pages_linkeddomain portal-agylia.com |
| 2025-02-09 |
insert management_pages_linkeddomain portal-agylia.com |
| 2025-02-09 |
insert product_pages_linkeddomain portal-agylia.com |
| 2025-02-09 |
insert source_ip 141.193.213.21 |
| 2025-02-09 |
insert source_ip 141.193.213.20 |
| 2024-09-05 |
update person_description Carl O'Neill => Carl O'Neill |
| 2024-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/24, NO UPDATES |
| 2024-06-01 |
delete email cu..@compass.za.net |
| 2024-06-01 |
insert email co..@compass.za.net |
| 2024-06-01 |
insert index_pages_linkeddomain google.com |
| 2024-06-01 |
insert industry_tag medical waste disposal |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS JESSICA HART |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 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 |
| 2022-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-21 |
delete office_emails ca..@danielshealth.ca |
| 2022-11-21 |
delete office_emails us..@danielshealth.com |
| 2022-11-21 |
delete email ca..@danielshealth.ca |
| 2022-11-21 |
delete email us..@danielshealth.com |
| 2022-10-20 |
delete person Kishan Kotecha |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANNY BOULAS DANIELS / 29/11/2021 |
| 2022-03-16 |
delete person Ian Nicol |
| 2022-03-16 |
insert person Carl O'Neill |
| 2021-12-14 |
delete person Karl Sheehan |
| 2021-12-14 |
delete person Luke Pelling |
| 2021-12-07 |
delete company_previous_name BROOMCO (2648) LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DANNY DANIELS / 29/11/2021 |
| 2021-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES |
| 2021-09-13 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 11388416 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-20 |
delete source_ip 13.227.156.5 |
| 2021-04-20 |
delete source_ip 13.227.156.54 |
| 2021-04-20 |
delete source_ip 13.227.156.75 |
| 2021-04-20 |
delete source_ip 13.227.156.101 |
| 2021-04-20 |
insert source_ip 76.223.74.254 |
| 2021-04-20 |
insert source_ip 13.248.201.221 |
| 2021-04-20 |
update robots_txt_status sharpsmart.co.uk: 404 => 200 |
| 2021-04-20 |
update robots_txt_status www.sharpsmart.co.uk: 404 => 200 |
| 2021-02-25 |
delete source_ip 143.204.174.98 |
| 2021-02-25 |
delete source_ip 143.204.174.46 |
| 2021-02-25 |
delete source_ip 143.204.174.35 |
| 2021-02-25 |
delete source_ip 143.204.174.24 |
| 2021-02-25 |
insert source_ip 13.227.156.5 |
| 2021-02-25 |
insert source_ip 13.227.156.54 |
| 2021-02-25 |
insert source_ip 13.227.156.75 |
| 2021-02-25 |
insert source_ip 13.227.156.101 |
| 2021-01-24 |
delete source_ip 3.14.216.39 |
| 2021-01-24 |
delete source_ip 3.130.83.102 |
| 2021-01-24 |
insert source_ip 143.204.174.98 |
| 2021-01-24 |
insert source_ip 143.204.174.46 |
| 2021-01-24 |
insert source_ip 143.204.174.35 |
| 2021-01-24 |
insert source_ip 143.204.174.24 |
| 2021-01-24 |
update robots_txt_status sharpsmart.co.uk: 200 => 404 |
| 2021-01-24 |
update robots_txt_status www.sharpsmart.co.uk: 200 => 404 |
| 2020-10-30 |
delete address UNIT 44 ENTERPRISE CITY, MEADOWFIELD AVENUE SPENNYMOOR COUNTY DURHAM DL16 6JF |
| 2020-10-30 |
insert address UNIT 1 ENTERPRISE POINT ENTERPRISE CITY MEADOWFIELD AVENUE SPENNYMOOR DURHAM ENGLAND DL16 6JF |
| 2020-10-30 |
update registered_address |
| 2020-09-23 |
delete address City Meadowfield Avenue
Spennymoor DL16 6JF |
| 2020-09-23 |
delete source_ip 3.22.179.69 |
| 2020-09-23 |
delete source_ip 3.135.51.55 |
| 2020-09-23 |
insert address Meadowfield Avenue, Spennymoor
Durham DL16 6JF |
| 2020-09-23 |
insert source_ip 3.14.216.39 |
| 2020-09-23 |
insert source_ip 3.130.83.102 |
| 2020-09-23 |
update primary_contact City Meadowfield Avenue
Spennymoor DL16 6JF => Meadowfield Avenue, Spennymoor
Durham DL16 6JF |
| 2020-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2020 FROM
UNIT 44 ENTERPRISE CITY, MEADOWFIELD AVENUE
SPENNYMOOR
COUNTY DURHAM
DL16 6JF |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-14 |
delete source_ip 3.20.93.35 |
| 2020-07-14 |
delete source_ip 52.14.80.51 |
| 2020-07-14 |
insert source_ip 3.22.179.69 |
| 2020-07-14 |
insert source_ip 3.135.51.55 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-14 |
delete source_ip 3.12.93.15 |
| 2020-06-14 |
delete source_ip 3.130.167.159 |
| 2020-06-14 |
insert source_ip 3.20.93.35 |
| 2020-06-14 |
insert source_ip 52.14.80.51 |
| 2020-05-15 |
delete about_pages_linkeddomain danielshealth.co.za |
| 2020-05-15 |
delete career_pages_linkeddomain danielshealth.co.za |
| 2020-05-15 |
delete casestudy_pages_linkeddomain danielshealth.co.za |
| 2020-05-15 |
delete contact_pages_linkeddomain danielshealth.co.nz |
| 2020-05-15 |
delete index_pages_linkeddomain danielshealth.co.za |
| 2020-05-15 |
delete management_pages_linkeddomain danielshealth.co.za |
| 2020-05-15 |
delete product_pages_linkeddomain danielshealth.co.za |
| 2020-05-15 |
delete source_ip 3.19.6.43 |
| 2020-05-15 |
delete source_ip 3.135.7.218 |
| 2020-05-15 |
insert about_pages_linkeddomain danielscompass.co.za |
| 2020-05-15 |
insert career_pages_linkeddomain danielscompass.co.za |
| 2020-05-15 |
insert career_pages_linkeddomain lever.co |
| 2020-05-15 |
insert casestudy_pages_linkeddomain danielscompass.co.za |
| 2020-05-15 |
insert contact_pages_linkeddomain danielscompass.co.za |
| 2020-05-15 |
insert index_pages_linkeddomain danielscompass.co.za |
| 2020-05-15 |
insert management_pages_linkeddomain danielscompass.co.za |
| 2020-05-15 |
insert product_pages_linkeddomain danielscompass.co.za |
| 2020-05-15 |
insert source_ip 3.12.93.15 |
| 2020-05-15 |
insert source_ip 3.130.167.159 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-11 |
delete about_pages_linkeddomain danielshealth.com.au |
| 2020-01-11 |
delete career_pages_linkeddomain danielshealth.com.au |
| 2020-01-11 |
delete casestudy_pages_linkeddomain danielshealth.com.au |
| 2020-01-11 |
delete index_pages_linkeddomain danielshealth.com.au |
| 2020-01-11 |
delete management_pages_linkeddomain danielshealth.com.au |
| 2020-01-11 |
delete product_pages_linkeddomain danielshealth.com.au |
| 2020-01-11 |
delete solution_pages_linkeddomain danielshealth.com.au |
| 2020-01-11 |
delete source_ip 3.18.141.139 |
| 2020-01-11 |
delete source_ip 3.132.71.85 |
| 2020-01-11 |
insert about_pages_linkeddomain danielsinternational.com.au |
| 2020-01-11 |
insert career_pages_linkeddomain danielsinternational.com.au |
| 2020-01-11 |
insert casestudy_pages_linkeddomain danielsinternational.com.au |
| 2020-01-11 |
insert contact_pages_linkeddomain danielsinternational.com.au |
| 2020-01-11 |
insert index_pages_linkeddomain danielsinternational.com.au |
| 2020-01-11 |
insert management_pages_linkeddomain danielsinternational.com.au |
| 2020-01-11 |
insert product_pages_linkeddomain danielsinternational.com.au |
| 2020-01-11 |
insert solution_pages_linkeddomain danielsinternational.com.au |
| 2020-01-11 |
insert source_ip 3.19.6.43 |
| 2020-01-11 |
insert source_ip 3.135.7.218 |
| 2019-12-10 |
delete source_ip 3.13.8.216 |
| 2019-12-10 |
delete source_ip 3.130.141.168 |
| 2019-12-10 |
insert source_ip 3.18.141.139 |
| 2019-12-10 |
insert source_ip 3.132.71.85 |
| 2019-11-10 |
delete source_ip 13.58.145.199 |
| 2019-11-10 |
insert source_ip 3.13.8.216 |
| 2019-11-10 |
insert source_ip 3.130.141.168 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-07-08 |
update account_category SMALL => FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-06-11 |
delete source_ip 207.38.94.41 |
| 2019-06-11 |
insert source_ip 13.58.145.199 |
| 2019-03-07 |
update num_mort_charges 0 => 1 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042613870001 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-05-17 |
update website_status FlippedRobots => OK |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-24 |
update website_status OK => FlippedRobots |
| 2018-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-07-05 |
delete solution_pages_linkeddomain smart-pass.co.uk |
| 2017-07-05 |
delete source_ip 108.168.213.72 |
| 2017-07-05 |
insert source_ip 207.38.94.41 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2017-02-01 |
delete product_pages_linkeddomain smart-pass.co.uk |
| 2017-02-01 |
insert solution_pages_linkeddomain danielsinternational.com |
| 2017-02-01 |
insert solution_pages_linkeddomain sharpsmart.co.uk |
| 2017-02-01 |
insert solution_pages_linkeddomain smart-pass.co.uk |
| 2016-11-13 |
insert product_pages_linkeddomain smart-pass.co.uk |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-08 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-17 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINSON |
| 2015-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-10-11 |
delete index_pages_linkeddomain sanjoseinside.com |
| 2014-09-07 |
delete address UNIT 44 ENTERPRISE CITY, MEADOWFIELD AVENUE SPENNYMOOR COUNTY DURHAM UNITED KINGDOM DL16 6JF |
| 2014-09-07 |
insert address UNIT 44 ENTERPRISE CITY, MEADOWFIELD AVENUE SPENNYMOOR COUNTY DURHAM DL16 6JF |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-06 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-04-11 |
delete index_pages_linkeddomain chathamdailynews.ca |
| 2014-04-11 |
insert index_pages_linkeddomain sanjoseinside.com |
| 2014-02-16 |
delete alias Sharpsmart Ltd |
| 2014-01-16 |
insert index_pages_linkeddomain chathamdailynews.ca |
| 2013-12-04 |
delete index_pages_linkeddomain healthcanal.com |
| 2013-12-04 |
delete index_pages_linkeddomain ncah.com.au |
| 2013-12-04 |
insert alias Sharpsmart Ltd |
| 2013-10-15 |
delete index_pages_linkeddomain digitaljournal.com |
| 2013-10-15 |
insert index_pages_linkeddomain ncah.com.au |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-09-02 |
delete index_pages_linkeddomain abc.net.au |
| 2013-09-02 |
delete index_pages_linkeddomain ncah.com.au |
| 2013-09-02 |
insert index_pages_linkeddomain digitaljournal.com |
| 2013-09-02 |
insert index_pages_linkeddomain healthcanal.com |
| 2013-08-29 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-07-13 |
delete index_pages_linkeddomain nursinginpractice.com |
| 2013-07-13 |
insert index_pages_linkeddomain ncah.com.au |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 9002 - Collection and treatment of other waste |
| 2013-06-22 |
insert sic_code 38110 - Collection of non-hazardous waste |
| 2013-06-22 |
insert sic_code 38120 - Collection of hazardous waste |
| 2013-06-22 |
insert sic_code 38210 - Treatment and disposal of non-hazardous waste |
| 2013-06-22 |
insert sic_code 38220 - Treatment and disposal of hazardous waste |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS KOCH |
| 2013-05-21 |
insert index_pages_linkeddomain abc.net.au |
| 2013-05-13 |
delete index_pages_linkeddomain marketwire.com |
| 2013-05-13 |
delete source_ip 108.59.11.70 |
| 2013-05-13 |
insert source_ip 108.168.213.72 |
| 2013-04-21 |
delete address 135 S. La Salle St.
Suite 2850
Chicago, IL 60603 |
| 2013-04-21 |
insert address 111 W. Jackson Boulevard
Suite 720
Chicago, IL 60604 |
| 2013-04-21 |
insert index_pages_linkeddomain marketwire.com |
| 2013-04-21 |
insert index_pages_linkeddomain nursinginpractice.com |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-08-14 |
update statutory_documents 30/07/12 FULL LIST |
| 2011-10-31 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents 30/07/11 FULL LIST |
| 2011-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARKUS ANDREAS KOCH / 13/09/2011 |
| 2011-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEAN JUSTIN MCPHEE / 13/09/2011 |
| 2011-09-12 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 1388416 |
| 2010-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-09-09 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARKUS ANDREAS KOCH / 30/07/2010 |
| 2009-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2009-06-04 |
update statutory_documents CURRSHO FROM 31/12/2009 TO 30/06/2009 |
| 2009-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2009 FROM
UNIT 44 ENTERPRISE CITY GREEN LANE INDUSTRIAL ESTATE
SPENNYMOOR
COUNTY DURHAM
DL16 6JF |
| 2009-05-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUC DRIESMANS |
| 2008-10-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-09-19 |
update statutory_documents COMPANY NAME CHANGED WHITE ROSE SHARPSMART LIMITED
CERTIFICATE ISSUED ON 23/09/08 |
| 2008-09-17 |
update statutory_documents 31/12/06 TOTAL EXEMPTION FULL |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED LUC JAN ELIZABETH DRIESMANS LOGGED FORM |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED NEIL FRAZER ROBINSON LOGGED FORM |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WILLIAM DAVID BLYDE LOGGED FORM |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR SHAZEEN SATTER SACRANIE LOGGED FORM |
| 2008-05-12 |
update statutory_documents NC INC ALREADY ADJUSTED 17/04/08 |
| 2008-05-12 |
update statutory_documents GBP NC 1000/401000
17/04/2008 |
| 2008-05-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-05-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-05-12 |
update statutory_documents CAPITALISATION 17/04/2008 |
| 2008-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2008 FROM
2ND FLOOR
APEX HOUSE LONDON ROAD
NORTHFLEET
KENT
DA11 9PD |
| 2008-04-30 |
update statutory_documents SECRETARY APPOINTED DEAN JUSTIN MCPHEE |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM BLYDE |
| 2008-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 2007-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/07 FROM:
KNOSTROP TREATMENT WORKS
KNOWSTHORPE LANE
LEEDS
LS9 0PJ |
| 2007-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/06 FROM:
KNOSTROP TREATMENT WORKS
KNOWSTHORPE LANE
LEEDS
LS9 0PJ |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/06 FROM:
PANNELL HOUSE
6 QUEEN STREET
LEEDS
WEST YORKSHIRE LS1 2TW |
| 2006-06-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 01/04/05 TO 31/12/04 |
| 2005-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-14 |
update statutory_documents COMPANY BUSINESS 24/02/05 |
| 2005-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 2003-04-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-20 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-23 |
update statutory_documents RES |
| 2001-11-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/01 FROM:
FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ |
| 2001-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/02 TO 01/04/02 |
| 2001-10-25 |
update statutory_documents COMPANY NAME CHANGED
BROOMCO (2648) LIMITED
CERTIFICATE ISSUED ON 25/10/01 |
| 2001-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |