BROOMCO MARKHAM (02388024) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/07/251 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 02/04/252 April 2025 | Application to strike the company off the register |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | Statement of capital on 2024-12-11 |
| 11/12/2411 December 2024 | Resolutions |
| 11/12/2411 December 2024 | |
| 22/10/2422 October 2024 | Cessation of Knight Frank (Nominees) Limited as a person with significant control on 2024-09-25 |
| 22/10/2422 October 2024 | Notification of Knight Frank Holdings Limited as a person with significant control on 2024-09-25 |
| 22/10/2422 October 2024 | Cessation of Knight Frank Llp as a person with significant control on 2024-09-25 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 30/12/2330 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 13/02/2313 February 2023 | Certificate of change of name |
| 07/02/237 February 2023 | Appointment of Ms Vanessa Jane Shakespeare as a director on 2023-02-01 |
| 07/02/237 February 2023 | Termination of appointment of Stephen James Clifton as a director on 2023-02-01 |
| 07/02/237 February 2023 | Termination of appointment of William Beardmore-Gray as a director on 2023-02-01 |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 14/12/2114 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/07/1416 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE LOUISE VACHER / 04/07/2014 |
| 23/05/1423 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/06/135 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/05/1231 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/05/1131 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/06/1021 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ARCHIBALD MACCOLL / 23/05/2010 |
| 09/04/109 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE LOUISE VACHER / 01/04/2010 |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE LOUISE SMITH / 10/03/2010 |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR WOODY BRUCE |
| 31/07/0931 July 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ELLIOTT / 01/09/2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED JOHN EDWARD DIGGINS |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRACEY WILSON |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATE, DIRECTOR BRUCE WOODY LOGGED FORM |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BARBOUR |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENCE EDWARDS |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL GILLINGHAM |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED PETER DAVID ARCHIBALD MACCOLL |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED ALISTAIR CHARLES ELLIOTT |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/08 FROM: GISTERED OFFICE CHANGED ON 12/06/2008 FROM CLIFTON HEIGHTS TRIANGLE WEST CLIFTON BRISTOL BS8 1EJ |
| 12/06/0812 June 2008 | SECRETARY APPOINTED NATALIE LOUISE SMITH |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/11/075 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/063 October 2006 | NC INC ALREADY ADJUSTED 09/06/06 |
| 19/09/0619 September 2006 | S-DIV 09/06/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: G OFFICE CHANGED 02/06/03 2 HURLE ROAD CLIFTON BRISTOL BS8 2SY |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/06/021 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/07/9825 July 1998 | REGISTERED OFFICE CHANGED ON 25/07/98 FROM: G OFFICE CHANGED 25/07/98 17/19 CLARE STREET BRISTOL BS1 1XL |
| 28/05/9828 May 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/06/975 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/06/9623 June 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 06/02/966 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/06/9529 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9416 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/06/9416 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/06/9416 June 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92 |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/05/9220 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9220 May 1992 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 21/02/9221 February 1992 | AUDITOR'S RESIGNATION |
| 01/08/911 August 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 07/04/917 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/8922 August 1989 | COMPANY NAME CHANGED PACKBEST LIMITED CERTIFICATE ISSUED ON 23/08/89 |
| 21/08/8921 August 1989 | ALTER MEM AND ARTS 240789 |
| 21/08/8921 August 1989 | REGISTERED OFFICE CHANGED ON 21/08/89 FROM: G OFFICE CHANGED 21/08/89 2 BACHES STREET LONDON N1 6UB |
| 21/08/8921 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/8921 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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