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Dato Capital United Kingdom

Exception Group LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 (3667) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05322331
Record last updated Tuesday, October 16, 2018 1:51:06 AM UTC
Official Address 32 Harris Road Port Marsh Industrial Estate Calne Wiltshire Sn119pt North, Calne North
There are 15 companies registered at this street
Postal Code SN119PT
Sector exception, group, limit, service, support

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Directors

Document Type Publication date Download link
Registry Sep 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2018 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Financials Dec 6, 2017 Annual accounts Annual accounts
Registry Nov 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 2, 2017 Persons with significant control Persons with significant control
Registry Nov 2, 2017 Persons with significant control 2600189... Persons with significant control 2600189...
Registry Apr 12, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 12, 2017 Resignation of one Director Resignation of one Director
Registry Apr 4, 2017 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 28, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 21, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 17, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 4, 2016 Annual accounts Annual accounts
Registry Oct 3, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 19, 2016 Resignation of one Director Resignation of one Director
Registry Sep 19, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 16, 2016 Resignation of one Director Resignation of one Director
Registry Sep 16, 2016 Resignation of one Director 2597848... Resignation of one Director 2597848...
Registry Sep 16, 2016 Resignation of one Director Resignation of one Director
Registry Sep 16, 2016 Resignation of one Director 2597848... Resignation of one Director 2597848...
Registry Sep 16, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Sep 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 14, 2016 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Mar 14, 2016 Annual accounts Annual accounts
Registry Nov 2, 2015 Annual return Annual return
Financials Feb 26, 2015 Annual accounts Annual accounts
Registry Nov 3, 2014 Annual return Annual return
Financials Apr 4, 2014 Annual accounts Annual accounts
Registry Mar 11, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 31, 2013 Annual return Annual return
Registry Nov 20, 2012 Annual return 2589531... Annual return 2589531...
Financials Nov 15, 2012 Annual accounts Annual accounts
Registry Feb 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 23, 2012 Annual return Annual return
Registry Dec 7, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 7, 2011 Solvency statement Solvency statement
Registry Dec 7, 2011 Statement of capital Statement of capital
Registry Dec 7, 2011 Resolution Resolution
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Jun 29, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 13, 2011 Resignation of one Group Ceo and one Director (a man) Resignation of one Group Ceo and one Director (a man)
Registry Jun 13, 2011 Resignation of one Director Resignation of one Director
Registry Feb 15, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 14, 2011 Annual return Annual return
Registry Nov 3, 2010 Resignation of one Director Resignation of one Director
Registry Oct 25, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Change of accounting reference date Change of accounting reference date
Registry Jul 16, 2010 Resolution Resolution
Registry Jul 16, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 16, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 9, 2010 Resignation of 2 people: one Finance Director and one Director (a man) Resignation of 2 people: one Finance Director and one Director (a man)
Registry Mar 9, 2010 Resignation of one Director Resignation of one Director
Registry Mar 9, 2010 Resignation of one Director 2662847... Resignation of one Director 2662847...
Registry Feb 5, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 4, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 4, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 31, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2010 Annual return Annual return
Registry Jan 4, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 4, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Change of particulars for director 2610075... Change of particulars for director 2610075...
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Feb 12, 2009 Annual return Annual return
Financials Jul 29, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Annual return Annual return
Registry Jan 7, 2008 Resignation of a person Resignation of a person
Registry Nov 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 2007 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 Oct 31, 2007 Notice of passing of resolution removing an auditor Notice of passing of resolution removing an auditor
Registry Oct 31, 2007 Annual return Annual return
Registry Oct 15, 2007 Resolution Resolution
Registry Oct 15, 2007 Resolution 1844516... Resolution 1844516...
Financials Sep 18, 2007 Annual accounts Annual accounts
Registry Aug 31, 2007 Appointment of a person Appointment of a person
Registry Aug 22, 2007 Resignation of a person Resignation of a person
Registry Aug 21, 2007 Appointment of a person Appointment of a person
Registry Aug 10, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 9, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Mar 13, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2006 Annual return Annual return
Registry Feb 24, 2006 Resignation of a person Resignation of a person
Registry Feb 24, 2006 Resignation of a person 1909645... Resignation of a person 1909645...
Registry Oct 6, 2005 Resignation of a person Resignation of a person
Registry Jun 30, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2005 Appointment of a person Appointment of a person
Registry Jun 2, 2005 Resignation of a person Resignation of a person
Registry Jun 2, 2005 Resignation of a person 1789198... Resignation of a person 1789198...
Registry May 13, 2005 Resignation of a person Resignation of a person
Registry Apr 29, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2005 Appointment of a person Appointment of a person
Registry Feb 25, 2005 Appointment of a person 1866890... Appointment of a person 1866890...

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