(AA) Full accounts data made up to Friday 30th June 2023
filed on: 15th, March 2024
| accounts
|
Free Download
(28 pages)
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(TM01) Director's appointment was terminated on Thursday 29th February 2024
filed on: 29th, February 2024
| officers
|
Free Download
(1 page)
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(CH04) Secretary's details were changed on Friday 15th December 2023
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
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(CH01) On Wednesday 13th December 2023 director's details were changed
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 29th September 2023
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 29th September 2023.
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 30th June 2022
filed on: 8th, July 2023
| accounts
|
Free Download
(27 pages)
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(CH01) On Wednesday 1st March 2023 director's details were changed
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Wednesday 30th June 2021
filed on: 17th, October 2022
| accounts
|
Free Download
(26 pages)
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(TM01) Director's appointment was terminated on Tuesday 7th June 2022
filed on: 8th, June 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 7th June 2022.
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 13th April 2022.
filed on: 25th, April 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 13th April 2022
filed on: 22nd, April 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 17th December 2021
filed on: 21st, December 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 17th December 2021
filed on: 21st, December 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 17th December 2021.
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Tuesday 30th June 2020
filed on: 5th, July 2021
| accounts
|
Free Download
(25 pages)
|
(CH01) On Thursday 6th May 2021 director's details were changed
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 2nd September 2020.
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Sunday 30th June 2019
filed on: 8th, July 2020
| accounts
|
Free Download
(32 pages)
|
(AP01) New director appointment on Tuesday 15th October 2019.
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 15th October 2019
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
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(AA01) Accounting period ending changed to Monday 31st December 2018 (was Sunday 30th June 2019).
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 18th December 2018.
filed on: 31st, December 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 18th December 2018.
filed on: 31st, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 18th December 2018
filed on: 30th, December 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 18th December 2018
filed on: 30th, December 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(24 pages)
|
(AP01) New director appointment on Friday 29th June 2018.
filed on: 6th, July 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 29th June 2018
filed on: 5th, July 2018
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 20th March 2017 director's details were changed
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 3rd, July 2017
| accounts
|
Free Download
(23 pages)
|
(CH01) On Sunday 1st May 2016 director's details were changed
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 1st August 2016 director's details were changed
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th April 2016
filed on: 15th, April 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 5000.00 GBP is the capital in company's statement on Friday 15th April 2016
capital
|
|
(TM01) Director's appointment was terminated on Monday 22nd February 2016
filed on: 24th, February 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 22nd February 2016.
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 14th, August 2015
| accounts
|
Free Download
(19 pages)
|
(CH02) Directors's details were changed on Wednesday 1st July 2015
filed on: 2nd, July 2015
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Cannon Place 78 Cannon Street London EC4N 6AF. Change occurred on Wednesday 1st July 2015. Company's previous address: C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ.
filed on: 1st, July 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th April 2015
filed on: 1st, May 2015
| annual return
|
Free Download
(7 pages)
|
(CH01) On Monday 1st September 2014 director's details were changed
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 25th July 2014
filed on: 29th, July 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 25th July 2014.
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th April 2014
filed on: 1st, May 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 5000.00 GBP is the capital in company's statement on Thursday 1st May 2014
capital
|
|
(AD01) Change of registered office on Monday 26th August 2013 from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ
filed on: 26th, August 2013
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 14th, June 2013
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 5th April 2013
filed on: 25th, April 2013
| annual return
|
Free Download
(7 pages)
|
(CH01) On Thursday 28th February 2013 director's details were changed
filed on: 28th, February 2013
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's details were changed on Tuesday 4th September 2012
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Tuesday 26th February 2013
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's details were changed on Tuesday 4th September 2012
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 10th January 2013.
filed on: 10th, January 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 10th January 2013
filed on: 10th, January 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 27th November 2012
filed on: 27th, November 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 27th November 2012.
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 4th September 2012 from C/O Law Debenture Corporate Services Ltd 5Th Floor 100 Wood Street London EC2V 7EX United Kingdom
filed on: 4th, September 2012
| address
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 6th July 2012.
filed on: 6th, July 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 6th July 2012
filed on: 6th, July 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th April 2012
filed on: 19th, April 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 17th, April 2012
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts data made up to Friday 31st December 2010
filed on: 5th, July 2011
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th April 2011
filed on: 27th, April 2011
| annual return
|
Free Download
(7 pages)
|
(AP02) Appointment (date: Thursday 2nd December 2010) of a member
filed on: 2nd, December 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2009
filed on: 22nd, July 2010
| accounts
|
Free Download
(15 pages)
|
(CH04) Secretary's details were changed on Monday 5th April 2010
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 5th April 2010
filed on: 11th, May 2010
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Thursday 6th May 2010
filed on: 6th, May 2010
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 6th May 2010 from C/O Nibc Bank N V 7 Bishopsgate London EC2N 3BX
filed on: 6th, May 2010
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 9th March 2010
filed on: 9th, March 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 7th December 2009.
filed on: 7th, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(16 pages)
|
(363a) Period up to Thursday 2nd July 2009 - Annual return with full member list
filed on: 2nd, July 2009
| annual return
|
Free Download
(7 pages)
|
(288a) On Thursday 28th May 2009 Director appointed
filed on: 28th, May 2009
| officers
|
Free Download
(4 pages)
|
(288a) On Friday 22nd May 2009 Director appointed
filed on: 22nd, May 2009
| officers
|
Free Download
(2 pages)
|
(288b) On Saturday 16th May 2009 Appointment terminated director
filed on: 16th, May 2009
| officers
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 8th, May 2009
| officers
|
Free Download
(1 page)
|
(288a) On Monday 15th December 2008 Secretary appointed
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st December 2007
filed on: 2nd, November 2008
| accounts
|
Free Download
(16 pages)
|
(288a) On Friday 8th August 2008 Director appointed
filed on: 8th, August 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 7th August 2008 Appointment terminated director
filed on: 7th, August 2008
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 20th May 2008 Appointment terminated secretary
filed on: 20th, May 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 30/04/2008 from c/o nib capital bank N.V. 7 bishopsgate london EC2N 3BX
filed on: 30th, April 2008
| address
|
Free Download
(1 page)
|
(363a) Period up to Wednesday 30th April 2008 - Annual return with full member list
filed on: 30th, April 2008
| annual return
|
Free Download
(4 pages)
|
(288a) On Wednesday 27th February 2008 Director appointed
filed on: 27th, February 2008
| officers
|
Free Download
(7 pages)
|
(288b) On Monday 18th February 2008 Director resigned
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On Monday 18th February 2008 Director resigned
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st December 2006
filed on: 20th, August 2007
| accounts
|
Free Download
(15 pages)
|
(363s) Period up to Friday 20th April 2007 - Annual return with full member list
filed on: 20th, April 2007
| annual return
|
Free Download
(8 pages)
|
(288a) On Thursday 30th November 2006 New director appointed
filed on: 30th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 30th November 2006 New director appointed
filed on: 30th, November 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 30th November 2006 Director resigned
filed on: 30th, November 2006
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st December 2005
filed on: 4th, October 2006
| accounts
|
Free Download
(15 pages)
|
(288b) On Wednesday 20th September 2006 Director resigned
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 20th September 2006 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(3 pages)
|
(288b) On Friday 30th June 2006 Director resigned
filed on: 30th, June 2006
| officers
|
Free Download
(1 page)
|
(363s) Period up to Friday 19th May 2006 - Annual return with full member list
filed on: 19th, May 2006
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to Friday 31st December 2004
filed on: 4th, May 2005
| accounts
|
Free Download
(13 pages)
|
(363s) Period up to Wednesday 20th April 2005 - Annual return with full member list
filed on: 20th, April 2005
| annual return
|
Free Download
(8 pages)
|
(288a) On Friday 14th January 2005 New director appointed
filed on: 14th, January 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 11th January 2005 New secretary appointed
filed on: 11th, January 2005
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 11/01/05 from: kinnaird house 1 pall mall east london SW1Y 5AZ
filed on: 11th, January 2005
| address
|
Free Download
(1 page)
|
(288b) On Tuesday 11th January 2005 Secretary resigned
filed on: 11th, January 2005
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 22nd, November 2004
| resolution
|
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, November 2004
| resolution
|
Free Download
(23 pages)
|
(123) £ nc 1000/5000 25/10/04
filed on: 22nd, November 2004
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 4999 shares on Monday 25th October 2004. Value of each share 1 £, total number of shares: 5000.
filed on: 22nd, November 2004
| capital
|
Free Download
(2 pages)
|
(288a) On Wednesday 13th October 2004 New director appointed
filed on: 13th, October 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 18th August 2004 New director appointed
filed on: 18th, August 2004
| officers
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/05 to 31/12/04
filed on: 10th, August 2004
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 26/07/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
filed on: 26th, July 2004
| address
|
Free Download
(1 page)
|
(288a) On Monday 26th July 2004 New secretary appointed
filed on: 26th, July 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 26th July 2004 New director appointed
filed on: 26th, July 2004
| officers
|
Free Download
(3 pages)
|
(288b) On Monday 26th July 2004 Director resigned
filed on: 26th, July 2004
| officers
|
Free Download
(1 page)
|
(288b) On Monday 26th July 2004 Secretary resigned;director resigned
filed on: 26th, July 2004
| officers
|
Free Download
(1 page)
|
(288a) On Monday 26th July 2004 New director appointed
filed on: 26th, July 2004
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed broomco (3431) LIMITEDcertificate issued on 01/06/04
filed on: 1st, June 2004
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 5th, April 2004
| incorporation
|
Free Download
(19 pages)
|