DIGNITY GROUP HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
05/03/245 March 2024 New | Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31 |
19/02/2419 February 2024 New | Appointment of Mr Richard James Brown as a director on 2024-02-15 |
19/02/2419 February 2024 New | Termination of appointment of Graham Elliott Shircore as a director on 2024-02-15 |
12/10/2312 October 2023 | Appointment of Mr Stephen Anthony Long as a director on 2023-10-01 |
11/10/2311 October 2023 | Termination of appointment of Darren Ogden as a director on 2023-10-01 |
04/10/234 October 2023 | Confirmation statement made on 2023-09-26 with updates |
04/10/234 October 2023 | Notification of Yellow (Spc) Bidco Limited as a person with significant control on 2023-04-19 |
03/08/233 August 2023 | Appointment of Shirley Jill Garrood as a director on 2023-08-01 |
02/08/232 August 2023 | Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31 |
02/08/232 August 2023 | Termination of appointment of Timothy Francis George as a secretary on 2023-07-31 |
21/07/2321 July 2023 | Certificate of change of name and re-registration from Public Limited Company to Private |
21/07/2321 July 2023 | Certificate of change of name |
21/07/2321 July 2023 | Change of name notice |
21/07/2321 July 2023 | Re-registration of Memorandum and Articles |
21/07/2321 July 2023 | Resolutions |
21/07/2321 July 2023 | Resolutions |
21/07/2321 July 2023 | Re-registration from a public company to a private limited company |
21/06/2321 June 2023 | Group of companies' accounts made up to 2022-12-30 |
07/06/237 June 2023 | Statement of capital following an allotment of shares on 2023-05-23 |
05/06/235 June 2023 | Appointment of Mr Graham Elliott Shircore as a director on 2023-05-25 |
05/06/235 June 2023 | Appointment of Mr Darren Ogden as a director on 2023-05-25 |
05/06/235 June 2023 | Appointment of Mr Nicholas John Edwards as a director on 2023-05-25 |
05/06/235 June 2023 | Appointment of Mr Christopher Wensley as a director on 2023-05-25 |
05/06/235 June 2023 | Appointment of Mr Steven David Tatters as a director on 2023-05-25 |
05/06/235 June 2023 | Termination of appointment of Kartina Tahir Thomson as a director on 2023-05-25 |
05/06/235 June 2023 | Termination of appointment of Angela Eames as a director on 2023-05-25 |
05/06/235 June 2023 | Termination of appointment of Dean Roderick Moore as a director on 2023-05-25 |
05/06/235 June 2023 | Termination of appointment of Robert Graham Ferguson as a director on 2023-05-25 |
18/05/2318 May 2023 | Statement of capital following an allotment of shares on 2023-05-02 |
03/05/233 May 2023 | Statement of capital following an allotment of shares on 2023-03-19 |
03/05/233 May 2023 | Statement of capital following an allotment of shares on 2023-04-26 |
06/04/236 April 2023 | Appointment of Angela Eames as a director on 2023-04-05 |
24/03/2324 March 2023 | Statement of capital following an allotment of shares on 2023-03-16 |
24/03/2324 March 2023 | Statement of capital following an allotment of shares on 2023-03-17 |
09/03/239 March 2023 | Statement of capital following an allotment of shares on 2023-03-03 |
08/03/238 March 2023 | Statement of capital following an allotment of shares on 2023-02-27 |
28/02/2328 February 2023 | Statement of capital following an allotment of shares on 2023-02-20 |
17/02/2317 February 2023 | Statement of capital following an allotment of shares on 2023-02-03 |
17/02/2317 February 2023 | Statement of capital following an allotment of shares on 2023-02-08 |
08/02/238 February 2023 | Statement of capital following an allotment of shares on 2022-05-12 |
30/01/2330 January 2023 | Statement of capital following an allotment of shares on 2023-01-25 |
06/12/226 December 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
02/11/222 November 2022 | Statement of capital following an allotment of shares on 2022-10-18 |
12/10/2212 October 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29 |
26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
23/09/2223 September 2022 | Statement of capital following an allotment of shares on 2022-09-15 |
10/05/2210 May 2022 | Statement of capital following an allotment of shares on 2022-05-03 |
07/04/227 April 2022 | Statement of capital following an allotment of shares on 2022-03-23 |
07/04/227 April 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
06/04/226 April 2022 | Termination of appointment of Andrew Judd as a director on 2022-04-01 |
29/03/2229 March 2022 | Statement of capital following an allotment of shares on 2022-03-23 |
04/03/224 March 2022 | Statement of capital following an allotment of shares on 2022-02-17 |
18/02/2218 February 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18 |
09/02/229 February 2022 | Statement of capital following an allotment of shares on 2022-02-03 |
07/02/227 February 2022 | Appointment of Kartina Tahir Thomson as a director on 2022-02-07 |
07/01/227 January 2022 | Appointment of Ms Kate Alexandra Davidson as a director on 2022-01-07 |
20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-12-09 |
01/12/211 December 2021 | Statement of capital following an allotment of shares on 2021-11-25 |
01/12/211 December 2021 | Statement of capital following an allotment of shares on 2021-10-15 |
11/10/2111 October 2021 | Statement of capital following an allotment of shares on 2021-05-13 |
29/09/2129 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
25/07/2125 July 2021 | Group of companies' accounts made up to 2020-12-25 |
07/07/217 July 2021 | Resolutions |
07/07/217 July 2021 | Resolutions |
07/07/217 July 2021 | Resolutions |
07/07/217 July 2021 | Resolutions |
07/07/217 July 2021 | Resolutions |
22/06/2022 June 2020 | DIRECTOR APPOINTED MS GILLIAN DAWN CELIA KENT |
18/06/2018 June 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKWOOD |
06/05/206 May 2020 | 29/04/20 STATEMENT OF CAPITAL GBP 6170334.29 |
03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOLLUM |
03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE ASHCROFT |
12/03/2012 March 2020 | DIRECTOR APPOINTED MR DEAN MOORE |
10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARY MCNAMARA |
27/12/1927 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/19 |
16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
15/10/1915 October 2019 | DIRECTOR APPOINTED MR CLIVE PETER WHILEY |
24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HINDLEY |
07/06/197 June 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 6169378.89 |
09/05/199 May 2019 | DIRECTOR APPOINTED MR JAMES EDWARD HULLY WILSON |
31/01/1931 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/09/2017 |
28/12/1828 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/18 |
27/11/1827 November 2018 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE |
27/11/1827 November 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD PORTMAN |
27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCWALTER |
09/05/189 May 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 6168952.68 |
11/01/1811 January 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 6159449.51 |
09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
29/12/1729 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/17 |
09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
13/07/1713 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 6159414.85 |
14/06/1714 June 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 6159398.32 |
18/05/1718 May 2017 | 30/04/17 STATEMENT OF CAPITAL GBP 6158972.74 |
19/04/1719 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 6158753.77 |
15/03/1715 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 6135721.05 |
06/03/176 March 2017 | DIRECTOR APPOINTED MARY MCNAMARA |
23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PEXTON |
11/02/1711 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 6135624.34 |
09/02/179 February 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 6135548.96 |
30/12/1630 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/16 |
08/12/168 December 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 6122908.94 |
27/10/1627 October 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 6122879.58 |
27/10/1627 October 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 6122771.52 |
12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
08/06/168 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 6122762.39 |
15/04/1615 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 6122750.31 |
10/03/1610 March 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 6096370.29 |
25/12/1525 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/15 |
20/11/1520 November 2015 | 26/09/15 NO MEMBER LIST |
17/11/1517 November 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 6096338.83 |
10/11/1510 November 2015 | DIRECTOR APPOINTED DAVID CHARLES BLACKWOOD |
28/10/1528 October 2015 | TERMINATE DIR APPOINTMENT |
08/10/158 October 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 6096275.07 |
03/09/153 September 2015 | SECOND FILING WITH MUD 26/09/14 FOR FORM AR01 |
21/04/1521 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 6093433.84 |
13/03/1513 March 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 6062723.88 |
09/03/159 March 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 6062713.89 |
15/01/1515 January 2015 | ADOPT ARTICLES 30/10/2014 |
26/12/1426 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/14 |
24/11/1424 November 2014 | 01/11/14 STATEMENT OF CAPITAL GBP 6069152.93 |
24/11/1424 November 2014 | 01/11/14 STATEMENT OF CAPITAL GBP 26223222.53 |
24/11/1424 November 2014 | 01/11/14 STATEMENT OF CAPITAL GBP 6065468.35 |
24/11/1424 November 2014 | 01/11/14 STATEMENT OF CAPITAL GBP 6069152.93 |
14/11/1414 November 2014 | 26/09/14 NO CHANGES |
12/11/1412 November 2014 | ADOPT ARTICLES 30/10/2014 |
12/11/1412 November 2014 | 01/11/14 STATEMENT OF CAPITAL GBP 26587989.02 |
12/11/1412 November 2014 | CONSOLIDATION SUB-DIVISION 31/10/14 |
03/11/143 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045693460010 |
31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045693460007 |
31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045693460006 |
31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045693460009 |
31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045693460008 |
23/09/1423 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045693460005 |
09/07/149 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 606670628 |
01/07/141 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/06/149 June 2014 | 31/05/14 STATEMENT OF CAPITAL GBP 6066686.71 |
13/05/1413 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 6066312.57 |
17/04/1417 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 6066074.61 |
18/03/1418 March 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 6033945.9609 |
10/03/1410 March 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 6033818.38 |
10/03/1410 March 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 6033945.96 |
09/01/149 January 2014 | 02/12/13 STATEMENT OF CAPITAL GBP 6033191.81 |
07/01/147 January 2014 | ADOPT ARTICLES 08/08/2013 |
03/01/143 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
03/01/143 January 2014 | 03/01/14 STATEMENT OF CAPITAL GBP 6017293.23 |
27/12/1327 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/13 |
27/11/1327 November 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 6017293.23 |
30/10/1330 October 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 6017206.14 |
24/10/1324 October 2013 | 26/09/13 NO MEMBER LIST |
06/09/136 September 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 4704025.64 |
29/08/1329 August 2013 | ADOPT ARTICLES 08/08/2013 |
29/08/1329 August 2013 | 11/08/13 STATEMENT OF CAPITAL GBP 27852977.9422 |
29/08/1329 August 2013 | 08/08/13 STATEMENT OF CAPITAL GBP 5589866.5822 |
29/08/1329 August 2013 | CONSOLIDATION SUB-DIVISION 08/08/13 |
29/08/1329 August 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 5589866.5822 |
17/06/1317 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/04/1310 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 6015906.12 |
08/02/138 February 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 5989252.50 |
28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/12 |
12/11/1212 November 2012 | 26/09/12 NO MEMBER LIST |
11/04/1211 April 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 5749535 |
03/04/123 April 2012 | DIRECTOR APPOINTED MR MARTIN ANDREW PEXTON |
03/04/123 April 2012 | DIRECTOR APPOINTED JANE ASHCROFT |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEWMAN |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORRESTER |
30/12/1130 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/11 |
12/12/1112 December 2011 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE |
24/10/1124 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ISHBEL JEAN STEWART MACPHERSON / 11/10/2010 |
24/10/1124 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 11/10/2010 |
14/10/1114 October 2011 | ARTICLES OF ASSOCIATION |
14/10/1114 October 2011 | ADMISSION/AUTHORISE POWERS OF COMPANY/SUB DIVISION OF SHARES 08/10/2010 |
22/06/1122 June 2011 | 09/06/2011 |
06/06/116 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
06/06/116 June 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 5749490.67 |
17/03/1117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
07/02/117 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
07/02/117 February 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 5749501.300 |
20/01/1120 January 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 5749490 |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
19/11/1019 November 2010 | 18/10/10 STATEMENT OF CAPITAL GBP 5749485 |
27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 11/10/2010 |
26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 11/10/2010 |
26/10/1026 October 2010 | CHANGE PERSON AS DIRECTOR |
26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TALBOT HINDLEY / 11/10/2010 |
26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILSON FORRESTER / 11/10/2010 |
26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY NEWMAN / 11/10/2010 |
26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES MCWALTER / 11/10/2010 |
26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DAVIES / 11/10/2010 |
26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 11/10/2010 |
21/10/1021 October 2010 | ADOPT ARTICLES 08/10/2010 |
21/10/1021 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/10/1021 October 2010 | A SUM NOT EXCEEDING £35800000 FROM SHARE PREM A/C ANDA SUM NOT EXCEEDING £6407.5399 FROM SHARE PREM A/C 08/10/2010 |
21/10/1021 October 2010 | 08/10/10 STATEMENT OF CAPITAL GBP 25028417.13 |
21/10/1021 October 2010 | 08/10/10 STATEMENT OF CAPITAL GBP 25028417.13 |
21/10/1021 October 2010 | CONSOLIDATION SUB-DIVISION 08/10/10 |
21/10/1021 October 2010 | SUB-DIVISION 08/10/10 |
21/10/1021 October 2010 | 21/10/10 STATEMENT OF CAPITAL GBP 5753807.13 |
20/10/1020 October 2010 | 19/10/10 STATEMENT OF CAPITAL GBP 5749346 |
13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM PLANTSBROOK HOUSE 94 THE PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1PH |
13/10/1013 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
09/08/109 August 2010 | 16/07/10 STATEMENT OF CAPITAL GBP 574.934 |
26/07/1026 July 2010 | 20/07/10 STATEMENT OF CAPITAL GBP 5749346 |
17/06/1017 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/04/1014 April 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 63750587.17 |
25/12/0925 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/09 |
24/11/0924 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TALBOT HINDLEY / 19/10/2009 |
07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 19/10/2009 |
07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILSON FORRESTER / 19/10/2009 |
07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD HARRY PORTMAN / 19/10/2009 |
07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD DAVIES / 19/10/2009 |
07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KINLOCH MCCOLLUM / 19/10/2009 |
07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY NEWMAN / 19/10/2009 |
07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISHBEL JEAN STEWART MACPHERSON / 19/10/2009 |
07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MCWALTER / 19/10/2009 |
07/11/097 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HARRY PORTMAN / 19/10/2009 |
20/10/0920 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
20/10/0920 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/10/0915 October 2009 | SAIL ADDRESS CREATED |
15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
02/07/092 July 2009 | ADOPT ARTICLES 05/06/2009 |
02/07/092 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
02/07/092 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/07/092 July 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
02/07/092 July 2009 | COMPANY BUSINESS 05/06/2009 |
30/01/0930 January 2009 | DIRECTOR APPOINTED ALAN JAMES MCWALTER |
30/01/0930 January 2009 | DIRECTOR APPOINTED ISHBEL JEAN STEWART MACPHERSON |
22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
15/01/0915 January 2009 | DIRECTOR APPOINTED STEPHEN LEE WHITTERN |
15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CONNELL |
26/12/0826 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/08 |
24/10/0824 October 2008 | RETURN MADE UP TO 26/09/08; BULK LIST AVAILABLE SEPARATELY |
17/06/0817 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/12/0728 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/07 |
19/11/0719 November 2007 | RETURN MADE UP TO 22/10/07; BULK LIST AVAILABLE SEPARATELY |
06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/06/0721 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/12/0629 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/06 |
04/12/064 December 2006 | RETURN MADE UP TO 22/10/06; BULK LIST AVAILABLE SEPARATELY |
27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
27/10/0627 October 2006 | DIRECTOR RESIGNED |
02/10/062 October 2006 | NC DEC ALREADY ADJUSTED 03/08/06 |
02/10/062 October 2006 | 80,002,465 ISSUED SHARES REEDEED |
26/09/0626 September 2006 | NC INC ALREADY ADJUSTED 28/07/06 |
18/09/0618 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/08/0622 August 2006 | S-DIV 01/08/06 |
22/08/0622 August 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
31/07/0631 July 2006 | INTERIM ACCOUNTS MADE UP TO 31/07/06 |
15/06/0615 June 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
15/06/0615 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/06/0615 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
15/06/0615 June 2006 | DIRS REAPPOINTED 08/06/06 |
30/12/0530 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/05 |
18/11/0518 November 2005 | RETURN MADE UP TO 22/10/05; BULK LIST AVAILABLE SEPARATELY |
02/06/052 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
02/06/052 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/06/052 June 2005 | ACCOUNTS/DIR'S REMU/DIV 20/05/05 |
25/02/0525 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
30/12/0430 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
06/12/046 December 2004 | RETURN MADE UP TO 22/10/04; BULK LIST AVAILABLE SEPARATELY |
27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
21/04/0421 April 2004 | £ IC 2000000/1995677 08/04/04 £ SR [email protected]= 4323 |
16/04/0416 April 2004 | S-DIV 31/03/04 |
16/04/0416 April 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
16/04/0416 April 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
16/04/0416 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/04/0416 April 2004 | £ NC 2000000/7000000 31/0 |
16/04/0416 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/04/0416 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
16/04/0416 April 2004 | VARYING SHARE RIGHTS AND NAMES |
16/04/0416 April 2004 | RE DES SHRS+MARK PURCH 31/03/04 |
07/04/047 April 2004 | LISTING OF PARTICULARS |
01/04/041 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/04/041 April 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
26/03/0426 March 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
26/03/0426 March 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
26/03/0426 March 2004 | AUDITORS' REPORT |
26/03/0426 March 2004 | AUDITORS' STATEMENT |
26/03/0426 March 2004 | BALANCE SHEET |
26/03/0426 March 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
26/03/0426 March 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
26/03/0426 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/03/0426 March 2004 | REREG PRI-PLC 19/03/04 |
16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
16/03/0416 March 2004 | DIRECTOR RESIGNED |
16/03/0416 March 2004 | SECRETARY RESIGNED |
16/03/0416 March 2004 | DIRECTOR RESIGNED |
16/03/0416 March 2004 | DIRECTOR RESIGNED |
16/03/0416 March 2004 | DIRECTOR RESIGNED |
27/02/0427 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
26/12/0326 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/03 |
11/12/0311 December 2003 | SECRETARY'S PARTICULARS CHANGED |
22/11/0322 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
02/04/032 April 2003 | SHARES AGREEMENT OTC |
18/03/0318 March 2003 | CHANGE OF NAME W RES 28/02/03 |
05/02/035 February 2003 | COMPANY NAME CHANGED BROOMCO (3040) LIMITED CERTIFICATE ISSUED ON 05/02/03 |
25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
10/01/0310 January 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
10/01/0310 January 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
10/01/0310 January 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
10/01/0310 January 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: G OFFICE CHANGED 10/01/03 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
10/01/0310 January 2003 | NEW SECRETARY APPOINTED |
10/01/0310 January 2003 | DIRECTOR RESIGNED |
10/01/0310 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/01/0310 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/01/0310 January 2003 | £ NC 1000/2000000 20/1 |
10/01/0310 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/01/0310 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
10/01/0310 January 2003 | VARYING SHARE RIGHTS AND NAMES |
10/01/0310 January 2003 | SENIOR FACILITIES AGREE 20/12/02 |
27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/0222 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company