BROOMCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-11 with updates |
| 15/10/2115 October 2021 | Change of details for Broomco Limited as a person with significant control on 2021-01-11 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 21/08/1721 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/11/147 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/11/137 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/07/132 July 2013 | COMPANY NAME CHANGED ENGINEERING AND DEVELOPMENTS (LYMINGTON) LIMITED CERTIFICATE ISSUED ON 02/07/13 |
| 07/11/127 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/11/117 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER FREEMANTLE / 11/10/2010 |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR SEAMUS DAVID LYONS / 11/10/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS LYONS / 11/10/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR SEAMUS DAVID LYONS / 11/10/2010 |
| 19/10/1019 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/11/0917 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 11/10/08; NO CHANGE OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED FERGUS LYONS |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BURKE |
| 08/11/078 November 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/12/9820 December 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS; AMEND |
| 20/12/9820 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9827 November 1998 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS; AMEND |
| 27/11/9827 November 1998 | RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS; AMEND |
| 27/11/9827 November 1998 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS; AMEND |
| 27/11/9827 November 1998 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS; AMEND |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | REGISTERED OFFICE CHANGED ON 22/02/95 FROM: 344, ATHLON ROAD, ALPERTON, MIDDLESEX. HA0 1YJ |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/11/942 November 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS |
| 12/02/9312 February 1993 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | DIRECTOR RESIGNED |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/01/918 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/918 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | REGISTERED OFFICE CHANGED ON 08/01/91 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 03/01/913 January 1991 | COMPANY NAME CHANGED BROOMCO (422) LIMITED CERTIFICATE ISSUED ON 21/12/90 |
| 24/12/9024 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9024 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9011 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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