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Dato Capital United Kingdom

Van Elle Holdings PLC

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 14, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

BROOMCO (3162) LIMITED

Details

Company type Public Limited Company
Company Number 04720018
Record last updated Thursday, October 20, 2022 3:04:21 PM UTC
Postal Code NG17 8GJ

Charts

Visits

VAN ELLE HOLDINGS PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 31, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 2, 2018 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jul 25, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 25, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2018 Resignation of one Director (a man) 4720... Resignation of one Director (a man) 4720...
Registry Nov 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 14, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Apr 4, 2014 Annual return Annual return
Financials Oct 14, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Annual return Annual return
Financials Nov 14, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 13, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 24, 2012 Annual return Annual return
Financials Jan 9, 2012 Annual accounts Annual accounts
Registry Sep 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2011 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Apr 26, 2011 Resignation of one Director Resignation of one Director
Registry Apr 26, 2011 Annual return Annual return
Registry Apr 5, 2011 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Dec 1, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 1, 2010 Resignation of one Director Resignation of one Director
Registry Oct 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 8, 2010 Resignation of one Secretary 4720... Resignation of one Secretary 4720...
Registry Oct 8, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2010 Annual return Annual return
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for director 4720... Change of particulars for director 4720...
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for director 4720... Change of particulars for director 4720...
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 8, 2010 Resignation of one Director Resignation of one Director
Registry Feb 8, 2010 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Jan 27, 2010 Annual accounts Annual accounts
Registry Jul 20, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 15, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 8, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 8, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 8, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 8, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 8, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 2009 Annual return Annual return
Registry Apr 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 2, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 2, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 1, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 1, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 4720... Declaration of satisfaction in full or in part of a mortgage or charge 4720...
Financials Dec 8, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Annual return Annual return
Registry Apr 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2008 Notice of change of directors or secretaries or in their particulars 4720... Notice of change of directors or secretaries or in their particulars 4720...
Financials Nov 14, 2007 Annual accounts Annual accounts
Registry Apr 24, 2007 Annual return Annual return
Financials Jan 9, 2007 Annual accounts Annual accounts
Registry Oct 11, 2006 Resignation of a director Resignation of a director
Registry Oct 11, 2006 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jun 19, 2006 Annual return Annual return
Registry May 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 5, 2006 Appointment of a director Appointment of a director
Registry Apr 4, 2006 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 24, 2006 Appointment of a director Appointment of a director
Registry Mar 24, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Sep 14, 2005 Appointment of a director Appointment of a director
Registry Sep 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 13, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 6, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 6, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2005 Resignation of a director Resignation of a director
Registry Aug 2, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2005 Annual return Annual return
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry Aug 4, 2004 Appointment of a director Appointment of a director
Registry Jul 29, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2004 Annual return Annual return
Registry Mar 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 28, 2004 Resignation of a director Resignation of a director
Registry Feb 6, 2004 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Feb 6, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2003 Appointment of a director Appointment of a director
Registry Sep 2, 2003 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Aug 28, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 23, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4720... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4720...
Registry Jul 15, 2003 Appointment of a director Appointment of a director
Registry Jul 15, 2003 Appointment of a director 4720... Appointment of a director 4720...
Registry Jul 15, 2003 Appointment of a director Appointment of a director
Registry Jul 15, 2003 Memorandum of association Memorandum of association
Registry Jul 1, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares

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