BROOM BOATS LIMITED filing history - Find and update company information

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BROOM BOATS LIMITED

Company number 01147080

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jan 2017	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 22 pages (22 pages)
12 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2016	AP03	Appointment of Mr Matthew Mark Harvey as a secretary on 31 May 2016	View PDF Appointment of Mr Matthew Mark Harvey as a secretary on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	TM01	Termination of appointment of Mark Garner as a director on 31 May 2016	View PDF Termination of appointment of Mark Garner as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	TM02	Termination of appointment of Mark Garner as a secretary on 31 May 2016	View PDF Termination of appointment of Mark Garner as a secretary on 31 May 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	TM01	Termination of appointment of Benjamin Patrick Huw Simpson as a director on 21 May 2016	View PDF Termination of appointment of Benjamin Patrick Huw Simpson as a director on 21 May 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 58,210	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 58,210 - link opens in a new window - 5 pages (5 pages)
07 Oct 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 58,210	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 58,210 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	AP01	Appointment of Mr Benjamin Patrick Huw Simpson as a director on 1 October 2015	View PDF Appointment of Mr Benjamin Patrick Huw Simpson as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 23 pages (23 pages)
05 Sep 2014	AA	Full accounts made up to 30 November 2013 ANNOTATION Admin Removed Pages containing unnecessary material in the Accounts were administratively removed on the 22/06/15.	View PDF Full accounts made up to 30 November 2013 ANNOTATION Admin Removed Pages containing unnecessary material in the Accounts were administratively removed on the 22/06/15. - link opens in a new window - 24 pages (24 pages)
01 Sep 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 58,210	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 58,210 - link opens in a new window - 4 pages (4 pages)
29 Jul 2014	AP01	Appointment of Mr Matthew Mark Harvey as a director on 29 July 2014	View PDF Appointment of Mr Matthew Mark Harvey as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	AP03	Appointment of Mr Mark Garner as a secretary	View PDF Appointment of Mr Mark Garner as a secretary - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	TM01	Termination of appointment of James Tucker as a director	View PDF Termination of appointment of James Tucker as a director - link opens in a new window - 1 page (1 page)
24 Feb 2014	TM02	Termination of appointment of James Tucker as a secretary	View PDF Termination of appointment of James Tucker as a secretary - link opens in a new window - 1 page (1 page)
07 Nov 2013	MR01	Registration of charge 011470800009	View PDF Registration of charge 011470800009 - link opens in a new window - 69 pages (69 pages)
06 Nov 2013	MR01	Registration of charge 011470800008	View PDF Registration of charge 011470800008 - link opens in a new window - 21 pages (21 pages)
04 Sep 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 25 pages (25 pages)
14 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 58,210	View PDF Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 58,210 - link opens in a new window - 6 pages (6 pages)
26 Jul 2013	AP03	Appointment of Mr James Robert Tucker as a secretary	View PDF Appointment of Mr James Robert Tucker as a secretary - link opens in a new window - 1 page (1 page)
25 Jul 2013	TM02	Termination of appointment of Mark Clayton as a secretary	View PDF Termination of appointment of Mark Clayton as a secretary - link opens in a new window - 1 page (1 page)
25 Jul 2013	TM01	Termination of appointment of Mark Clayton as a director	View PDF Termination of appointment of Mark Clayton as a director - link opens in a new window - 1 page (1 page)

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