| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-27 |
update statutory_documents 25/05/21 STATEMENT OF CAPITAL GBP 1000 |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_outstanding 3 => 2 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2022-10-22 |
insert phone 07584071 |
| 2022-10-22 |
insert service_pages_linkeddomain bookmybikein.com |
| 2022-10-22 |
insert vat GB165072221 |
| 2022-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075840710002 |
| 2022-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY BALFE / 27/05/2022 |
| 2022-04-16 |
delete address Hackney E8 3RG - New Store Open
Islington N1 2SA |
| 2022-04-16 |
insert address Hackney E8 3RG
Islington N1 2SA |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-03-07 |
update num_mort_charges 2 => 4 |
| 2022-03-07 |
update num_mort_outstanding 1 => 3 |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-07 |
update num_mort_charges 1 => 2 |
| 2022-02-07 |
update num_mort_outstanding 0 => 1 |
| 2022-01-31 |
update statutory_documents SECRETARY APPOINTED MR RICHARD BALFE |
| 2022-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BALFE / 31/01/2022 |
| 2022-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075840710003 |
| 2022-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075840710004 |
| 2022-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075840710002 |
| 2022-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HANNELL |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE HANNELL |
| 2021-12-03 |
delete address Chiswick W4 1PU - New
East Dulwich SE22 9AX |
| 2021-12-03 |
delete address uk Unit 2, Camino Park James Watt Way Crawley RH10 9TZ |
| 2021-12-03 |
insert address All Stores
Chiswick W4 1PU |
| 2021-12-03 |
insert address Hackney E8 3RG - New Store Open
Islington N1 2SA |
| 2021-12-03 |
update primary_contact Chiswick W4 1PU - New
East Dulwich SE22 9AX => All Stores
Chiswick W4 1PU |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK AMICUCCI-BROWN |
| 2021-08-03 |
delete address uk 36 East Dulwich Road London SE22 9AX |
| 2021-08-03 |
delete source_ip 178.238.142.245 |
| 2021-08-03 |
insert about_pages_linkeddomain trustpilot.com |
| 2021-08-03 |
insert address Chiswick W4 1PU - New
East Dulwich SE22 9AX |
| 2021-08-03 |
insert address Islington N1 2SA
Kingston KT2 5EE |
| 2021-08-03 |
insert address Notting Hill W2 5RU
Reigate RH2 7AQ |
| 2021-08-03 |
insert address uk Unit 2, Camino Park James Watt Way Crawley RH10 9TZ |
| 2021-08-03 |
insert phone 020 4506 3856 |
| 2021-08-03 |
insert source_ip 178.238.142.72 |
| 2021-08-03 |
update founded_year null => 2011 |
| 2021-07-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-14 |
update statutory_documents ADOPT ARTICLES 25/05/2021 |
| 2021-07-07 |
delete address 36 EAST DULWICH ROAD LONDON ENGLAND SE22 9AX |
| 2021-07-07 |
insert address UNIT 2, CAMINO PARK JAMES WATT WAY CRAWLEY WEST SUSSEX ENGLAND RH10 9TZ |
| 2021-07-07 |
update registered_address |
| 2021-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN RICE |
| 2021-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY BALFE / 24/05/2019 |
| 2021-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2021 FROM
36 EAST DULWICH ROAD
LONDON
SE22 9AX
ENGLAND |
| 2021-06-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK AMICUCCI-BROWN |
| 2021-06-07 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE JANE HANNELL |
| 2021-06-07 |
update statutory_documents SECRETARY APPOINTED MS STEPHANIE JANE HANNELL |
| 2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BALFE |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2020-06-12 |
delete address uk 87 Streatham Hill London SW2 4UB |
| 2020-06-12 |
delete phone 020 8671 1984 |
| 2020-06-12 |
delete source_ip 178.238.142.241 |
| 2020-06-12 |
insert address uk 36 East Dulwich Road London SE22 9AX |
| 2020-06-12 |
insert source_ip 178.238.142.245 |
| 2020-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 2019-11-13 |
delete source_ip 77.104.133.169 |
| 2019-11-13 |
insert source_ip 178.238.142.241 |
| 2019-07-15 |
update website_status FlippedRobots => OK |
| 2019-07-15 |
delete source_ip 94.136.40.103 |
| 2019-07-15 |
insert source_ip 77.104.133.169 |
| 2019-07-15 |
update robots_txt_status www.balfesbikes.co.uk: 404 => 200 |
| 2019-06-25 |
update website_status OK => FlippedRobots |
| 2019-06-11 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN RICE |
| 2019-05-24 |
update statutory_documents 24/05/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-05-23 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-04-09 |
update statutory_documents SECRETARY APPOINTED MR RICHARD GEOFFREY BALFE |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELEANOR BALFE |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-10 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-01-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-26 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-12 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-19 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BALFE / 20/04/2015 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 41 FROBISHER PLACE ST MARY'S ROAD NUNHEAD LONDON SE15 2EQ |
| 2015-11-07 |
insert address 36 EAST DULWICH ROAD LONDON ENGLAND SE22 9AX |
| 2015-11-07 |
update registered_address |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
41 FROBISHER PLACE
ST MARY'S ROAD NUNHEAD
LONDON
SE15 2EQ |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-23 |
| 2015-04-07 |
update returns_next_due_date 2015-04-27 => 2016-04-20 |
| 2015-03-23 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-01-30 |
delete index_pages_linkeddomain blastcasta.com |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-12 |
insert index_pages_linkeddomain blastcasta.com |
| 2014-06-07 |
delete address 41 FROBISHER PLACE ST MARY'S ROAD NUNHEAD LONDON ENGLAND SE15 2EQ |
| 2014-06-07 |
insert address 41 FROBISHER PLACE ST MARY'S ROAD NUNHEAD LONDON SE15 2EQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-06-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-05-20 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update website_status ServerDown => OK |
| 2013-12-24 |
insert general_emails he..@balfesbikes.co.uk |
| 2013-12-24 |
delete source_ip 89.187.85.5 |
| 2013-12-24 |
insert email he..@balfesbikes.co.uk |
| 2013-12-24 |
insert source_ip 94.136.40.103 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-30 => 2013-12-31 |
| 2013-04-18 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-01-12 |
update website_status ServerDown |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-15 |
update website_status FlippedRobotsTxt |
| 2012-04-25 |
update statutory_documents 30/03/12 FULL LIST |
| 2012-04-24 |
update statutory_documents SECRETARY APPOINTED MRS ELEANOR LUCY BALFE |
| 2011-05-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |