| Date | Description |
|---|
| 2024-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/24 |
| 2024-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHISHOLM |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/24, NO UPDATES |
| 2023-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-06-07 |
update num_mort_charges 0 => 1 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124317520001 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-31 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRODER METALS GROUP LTD / 31/03/2023 |
| 2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRODER METALS GROUP LTD / 31/03/2023 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROEBUCK CHISHOLM / 01/07/2022 |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK FRANCIS BURTON |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREWS |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROEBUCK CHISHOLM |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-09-07 |
update accounts_last_madeup_date null => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-29 => 2022-10-31 |
| 2021-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 2020-08-07 |
delete address BRODER METALS GROUP LTD, 2, X M P HOUSE STARNHILL CLOSE ECCLESFIELD SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S35 9TG |
| 2020-08-07 |
insert address XMP HOUSE 2 STARNHILL CLOSE ECCLESFIELD SHEFFIELD ENGLAND S35 9TG |
| 2020-08-07 |
update registered_address |
| 2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
BRODER METALS GROUP LTD, 2, X M P HOUSE STARNHILL CLOSE
ECCLESFIELD
SHEFFIELD
SOUTH YORKSHIRE
S35 9TG
UNITED KINGDOM |
| 2020-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |