WHEELDON BROTHERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-19 with updates |
| 09/04/259 April 2025 | Registration of charge 024411530095, created on 2025-04-09 |
| 28/03/2528 March 2025 | Full accounts made up to 2024-06-30 |
| 09/12/249 December 2024 | Notification of Emily Powell as a person with significant control on 2024-10-07 |
| 09/12/249 December 2024 | Cessation of Peter Wheeldon Parkin as a person with significant control on 2024-10-07 |
| 09/12/249 December 2024 | Notification of Edward Parkin as a person with significant control on 2024-10-07 |
| 09/12/249 December 2024 | Notification of James Parkin as a person with significant control on 2024-10-07 |
| 23/10/2423 October 2024 | Registration of charge 024411530094, created on 2024-10-22 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 25/10/2325 October 2023 | Full accounts made up to 2023-06-30 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 09/03/239 March 2023 | Full accounts made up to 2022-06-30 |
| 29/11/2229 November 2022 | Registration of charge 024411530093, created on 2022-11-29 |
| 19/10/2219 October 2022 | Termination of appointment of Peter Wheeldon Parkin as a director on 2022-10-16 |
| 28/03/2228 March 2022 | Full accounts made up to 2021-06-30 |
| 14/12/2114 December 2021 | Registration of charge 024411530089, created on 2021-12-09 |
| 26/10/2126 October 2021 | Satisfaction of charge 024411530082 in full |
| 26/10/2126 October 2021 | Satisfaction of charge 024411530083 in full |
| 08/07/218 July 2021 | Registration of charge 024411530088, created on 2021-07-06 |
| 01/07/211 July 2021 | Appointment of Mr Ian Farrell as a director on 2021-07-01 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 28/04/2028 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530087 |
| 09/04/209 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530086 |
| 02/03/202 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 02/01/202 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530085 |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024411530074 |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024411530073 |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024411530076 |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024411530077 |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024411530078 |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024411530081 |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024411530072 |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024411530071 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 07/03/197 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530084 |
| 07/03/197 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530083 |
| 11/10/1811 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 16/03/1816 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530082 |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530080 |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530081 |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530079 |
| 17/10/1617 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 01/07/161 July 2016 | 14/06/2016 |
| 28/06/1628 June 2016 | 14/06/16 STATEMENT OF CAPITAL GBP 1425926 |
| 20/06/1620 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 26/05/1626 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024411530075 |
| 26/05/1626 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 16/10/1516 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 19/06/1519 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530078 |
| 18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530077 |
| 15/12/1415 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530076 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WHEELDON PARKIN / 28/10/2014 |
| 29/10/1429 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BROOKES / 29/10/2014 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WHEELDON PARKIN / 29/10/2014 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY PARKIN / 29/09/2014 |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM WHEELDON HOUSE PRIME PARK WAY, PRIME ENTERPRISE PAR, DERBY DERBYSHIRE DE1 3QB |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER PARKIN / 29/10/2014 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROOKES / 29/10/2014 |
| 20/10/1420 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 16/07/1416 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 17/02/1417 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530075 |
| 17/02/1417 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530074 |
| 17/02/1417 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530073 |
| 11/02/1411 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/02/1411 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1411 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/02/1411 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/02/1411 February 2014 | 11/02/14 STATEMENT OF CAPITAL GBP 1421481 |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
| 10/12/1310 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530072 |
| 10/12/1310 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530071 |
| 23/10/1323 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 19/06/1319 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 17/04/1317 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 |
| 17/04/1317 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
| 17/04/1317 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 17/04/1317 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
| 17/04/1317 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 |
| 17/04/1317 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 17/04/1317 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 |
| 17/04/1317 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 06/04/136 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 06/04/136 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 16/03/1316 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 23/11/1223 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 22/08/1222 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 06/07/126 July 2012 | ARTICLES OF ASSOCIATION |
| 06/07/126 July 2012 | ALTER ARTICLES 21/06/2012 |
| 06/07/126 July 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 1436481.00 |
| 29/06/1229 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 421481 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
| 11/10/1111 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 10/10/1110 October 2011 | ARTICLES OF ASSOCIATION |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 07/09/117 September 2011 | 04/05/2011 |
| 07/09/117 September 2011 | ARTICLES OF ASSOCIATION |
| 07/09/117 September 2011 | ALTER ARTICLES 04/05/2011 |
| 28/07/1128 July 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 394000 |
| 20/06/1120 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ALTER ARTICLES 06/05/2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY PARKIN / 11/05/2011 |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
| 28/10/1028 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 10/08/1010 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 10/08/1010 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 21/06/1021 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PETER PARKIN / 18/06/2010 |
| 24/02/1024 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 12/01/1012 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 21/12/0921 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 04/11/084 November 2008 | GBP IC 389000/379000 16/10/08 GBP SR 10000@1=10000 |
| 24/10/0824 October 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/10/0817 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR HAZEL LOWNDES |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROONEY |
| 27/09/0827 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 07/11/077 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/076 March 2007 | £ IC 390000/385000 26/01/07 £ SR 5000@1=5000 |
| 06/03/076 March 2007 | £ IC 377000/364000 26/01/07 £ SR 13000@1=13000 |
| 06/03/076 March 2007 | £ IC 385000/377000 26/01/07 £ SR 8000@1=8000 |
| 06/03/076 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 24/06/0624 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0418 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/08/0316 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/031 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0214 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/0118 December 2001 | NC INC ALREADY ADJUSTED 03/12/01 |
| 18/12/0118 December 2001 | £ NC 500000/550000 03/12 |
| 18/12/0118 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0117 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/014 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 21/06/0121 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0018 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0029 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0014 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/09/996 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9926 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9926 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 04/07/984 July 1998 | NEW DIRECTOR APPOINTED |
| 04/07/984 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9829 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9826 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9813 January 1998 | £ NC 50098/500000 24/11/97 |
| 13/01/9813 January 1998 | ALTER MEM AND ARTS 24/11/97 |
| 13/01/9813 January 1998 | NC INC ALREADY ADJUSTED 24/11/97 |
| 13/01/9813 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/97 |
| 15/08/9715 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/01/97 |
| 14/03/9714 March 1997 | £ NC 100/50098 13/01/97 |
| 14/03/9714 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9714 March 1997 | ALTER MEM AND ARTS 13/01/97 |
| 14/03/9714 March 1997 | NC INC ALREADY ADJUSTED 13/01/97 |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | AUDITOR'S RESIGNATION |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9513 April 1995 | REGISTERED OFFICE CHANGED ON 13/04/95 FROM: ASHBOURNE ROAD MACKWORTH DERBY DE3 4NB |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 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 |
| 05/07/945 July 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 19/09/9119 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 14/02/90 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | S369(4) SHT NOTICE MEET 15/11/90 |
| 09/04/919 April 1991 | ALTER MEM AND ARTS 22/02/91 |
| 13/02/9113 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | COMPANY NAME CHANGED BROOMCO (354) LIMITED CERTIFICATE ISSUED ON 12/02/90 |
| 06/02/906 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/906 February 1990 | REGISTERED OFFICE CHANGED ON 06/02/90 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1BZ |
| 06/02/906 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/906 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 08/11/898 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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