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Broomco (792) Limited

Documents

Total Documents141
Total Pages495

Filing History

11 March 2024Appointment of Mr Charles Aston Pettifer as a director on 1 March 2024
7 March 2024Accounts for a dormant company made up to 30 September 2023
3 July 2023Confirmation statement made on 2 July 2023 with no updates
27 February 2023Accounts for a dormant company made up to 30 September 2022
4 July 2022Confirmation statement made on 2 July 2022 with no updates
9 June 2022Termination of appointment of John Brian Pettifer as a secretary on 8 June 2022
9 May 2022Accounts for a dormant company made up to 30 September 2021
5 July 2021Confirmation statement made on 2 July 2021 with no updates
25 March 2021Accounts for a dormant company made up to 30 September 2020
13 November 2020Termination of appointment of John Brian Pettifer as a director on 5 November 2020
2 July 2020Confirmation statement made on 2 July 2020 with no updates
23 June 2020Confirmation statement made on 22 June 2020 with no updates
27 May 2020Accounts for a dormant company made up to 30 September 2019
27 June 2019Confirmation statement made on 22 June 2019 with no updates
28 March 2019Accounts for a dormant company made up to 30 September 2018
22 June 2018Confirmation statement made on 22 June 2018 with no updates
15 May 2018Accounts for a dormant company made up to 30 September 2017
29 June 2017Confirmation statement made on 22 June 2017 with updates
29 June 2017Confirmation statement made on 22 June 2017 with updates
29 June 2017Notification of Richard William Ollis as a person with significant control on 22 June 2017
29 June 2017Notification of Richard William Ollis as a person with significant control on 22 June 2017
22 June 2017Accounts for a dormant company made up to 30 September 2016
22 June 2017Accounts for a dormant company made up to 30 September 2016
28 June 2016Accounts for a dormant company made up to 30 September 2015
28 June 2016Accounts for a dormant company made up to 30 September 2015
28 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
28 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
15 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
15 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
4 June 2015Accounts for a dormant company made up to 30 September 2014
4 June 2015Accounts for a dormant company made up to 30 September 2014
18 November 2014Appointment of John Brian Pettifer as a director on 17 October 2014
18 November 2014Appointment of John Brian Pettifer as a director on 17 October 2014
4 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
4 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
27 May 2014Accounts for a dormant company made up to 30 September 2013
27 May 2014Accounts for a dormant company made up to 30 September 2013
10 July 2013Registered office address changed from Lodders Solicitors Llp Number 10 Elm Court Arden Street Stratford upon Avon Warwickshire CV37 6PA on 10 July 2013
10 July 2013Annual return made up to 22 June 2013 with a full list of shareholders
10 July 2013Registered office address changed from Lodders Solicitors Llp Number 10 Elm Court Arden Street Stratford upon Avon Warwickshire CV37 6PA on 10 July 2013
10 July 2013Annual return made up to 22 June 2013 with a full list of shareholders
4 June 2013Accounts for a dormant company made up to 30 September 2012
4 June 2013Accounts for a dormant company made up to 30 September 2012
19 July 2012Annual return made up to 22 June 2012 with a full list of shareholders
19 July 2012Annual return made up to 22 June 2012 with a full list of shareholders
6 June 2012Accounts for a dormant company made up to 30 September 2011
6 June 2012Accounts for a dormant company made up to 30 September 2011
13 July 2011Annual return made up to 22 June 2011 with a full list of shareholders
13 July 2011Annual return made up to 22 June 2011 with a full list of shareholders
7 June 2011Accounts for a dormant company made up to 30 September 2010
7 June 2011Accounts for a dormant company made up to 30 September 2010
24 June 2010Annual return made up to 22 June 2010 with a full list of shareholders
24 June 2010Annual return made up to 22 June 2010 with a full list of shareholders
11 June 2010Total exemption small company accounts made up to 30 September 2009
11 June 2010Total exemption small company accounts made up to 30 September 2009
11 August 2009Return made up to 22/06/09; full list of members
11 August 2009Return made up to 22/06/09; full list of members
31 July 2009Accounts for a dormant company made up to 30 September 2008
31 July 2009Accounts for a dormant company made up to 30 September 2008
17 April 2009Appointment terminated secretary john groves
17 April 2009Appointment terminated director john groves
17 April 2009Appointment terminated secretary john groves
17 April 2009Appointment terminated director john groves
17 April 2009Secretary appointed mr john brian pettifer
17 April 2009Secretary appointed mr john brian pettifer
5 March 2009Registered office changed on 05/03/2009 from 50 stratford road shipston on stour warwickshire CV36 4BA
5 March 2009Registered office changed on 05/03/2009 from 50 stratford road shipston on stour warwickshire CV36 4BA
31 July 2008Accounts for a dormant company made up to 30 September 2007
31 July 2008Accounts for a dormant company made up to 30 September 2007
25 June 2008Return made up to 22/06/08; full list of members
25 June 2008Return made up to 22/06/08; full list of members
2 August 2007Accounts for a dormant company made up to 30 September 2006
2 August 2007Accounts for a dormant company made up to 30 September 2006
25 June 2007Return made up to 22/06/07; full list of members
25 June 2007Return made up to 22/06/07; full list of members
25 July 2006Accounts for a dormant company made up to 30 September 2005
25 July 2006Accounts for a dormant company made up to 30 September 2005
5 July 2006Return made up to 22/06/06; full list of members
5 July 2006Return made up to 22/06/06; full list of members
23 June 2005Return made up to 22/06/05; full list of members
23 June 2005Return made up to 22/06/05; full list of members
15 February 2005Accounts for a dormant company made up to 30 September 2004
15 February 2005Accounts for a dormant company made up to 30 September 2004
8 July 2004Return made up to 22/06/04; full list of members
8 July 2004Return made up to 22/06/04; full list of members
22 June 2004Accounting reference date extended from 30/06/04 to 30/09/04
22 June 2004Accounting reference date extended from 30/06/04 to 30/09/04
22 April 2004Accounts for a dormant company made up to 30 June 2003
22 April 2004Accounts for a dormant company made up to 30 June 2003
10 February 2004Secretary resigned
10 February 2004New secretary appointed;new director appointed
10 February 2004Secretary resigned
10 February 2004New secretary appointed;new director appointed
5 July 2003Return made up to 22/06/03; full list of members
5 July 2003Return made up to 22/06/03; full list of members
6 May 2003Accounts for a dormant company made up to 30 June 2002
6 May 2003Accounts for a dormant company made up to 30 June 2002
2 July 2002Return made up to 22/06/02; full list of members
2 July 2002Return made up to 22/06/02; full list of members
3 May 2002Accounts for a dormant company made up to 30 June 2001
3 May 2002Accounts for a dormant company made up to 30 June 2001
3 July 2001Return made up to 22/06/01; full list of members
3 July 2001Return made up to 22/06/01; full list of members
24 May 2001Accounts for a dormant company made up to 30 June 2000
24 May 2001Accounts for a dormant company made up to 30 June 2000
29 June 2000Return made up to 22/06/00; full list of members
29 June 2000Return made up to 22/06/00; full list of members
3 May 2000Accounts for a dormant company made up to 30 June 1999
3 May 2000Accounts for a dormant company made up to 30 June 1999
6 August 1999Return made up to 22/06/99; no change of members
6 August 1999New secretary appointed
6 August 1999Registered office changed on 06/08/99 from: windsor house temple row birmingham B2 5LF
6 August 1999Registered office changed on 06/08/99 from: windsor house temple row birmingham B2 5LF
6 August 1999Return made up to 22/06/99; no change of members
6 August 1999New secretary appointed
28 July 1999Secretary resigned
28 July 1999Secretary resigned
30 April 1999Accounts for a dormant company made up to 30 June 1998
30 April 1999Accounts for a dormant company made up to 30 June 1998
17 July 1998Return made up to 22/06/98; full list of members
17 July 1998Return made up to 22/06/98; full list of members
8 May 1998Secretary's particulars changed
8 May 1998Secretary's particulars changed
7 May 1998Accounts for a dormant company made up to 30 June 1997
7 May 1998Accounts for a dormant company made up to 30 June 1997
11 July 1997Return made up to 22/06/97; no change of members
11 July 1997Return made up to 22/06/97; no change of members
28 April 1997Accounts for a dormant company made up to 30 June 1996
28 April 1997Accounts for a dormant company made up to 30 June 1996
18 June 1996Return made up to 22/06/96; no change of members
18 June 1996New secretary appointed
18 June 1996Secretary resigned
18 June 1996Return made up to 22/06/96; no change of members
18 June 1996Secretary resigned
18 June 1996New secretary appointed
22 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 April 1996Accounts for a dormant company made up to 30 June 1995
22 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 April 1996Accounts for a dormant company made up to 30 June 1995
4 July 1995Return made up to 22/06/95; full list of members
4 July 1995Return made up to 22/06/95; full list of members
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