| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-10 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-23 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 2018-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBBIE JANE ATKINSON |
| 2018-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MICHAEL COLLINGS |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-07-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-06-20 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-03-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-04 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address FIFTH FLOOR 11 LEADENHALL STREET LONDON ENGLAND EC3V 1LP |
| 2015-07-07 |
insert address FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-07-07 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-06-05 |
update statutory_documents 19/05/15 FULL LIST |
| 2015-06-04 |
delete address 80 Coleman Street, London EC2R 5BJ, United Kingdom |
| 2015-06-04 |
insert address Fifth Floor, 11 Leadenhall Street, London EC3V 1LP, United Kingdom |
| 2015-06-04 |
update primary_contact 80 Coleman Street, London EC2R 5BJ, United Kingdom => Fifth Floor, 11 Leadenhall Street, London EC3V 1LP, United Kingdom |
| 2015-05-07 |
delete address 80 COLEMAN STREET LONDON EC2R 5BJ |
| 2015-05-07 |
insert address FIFTH FLOOR 11 LEADENHALL STREET LONDON ENGLAND EC3V 1LP |
| 2015-05-07 |
update reg_address_care_of BFCA LIMITED => null |
| 2015-05-07 |
update registered_address |
| 2015-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2015 FROM
C/O BFCA LIMITED
80 COLEMAN STREET
LONDON
EC2R 5BJ |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-20 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 80 COLEMAN STREET LONDON ENGLAND EC2R 5BJ |
| 2014-07-07 |
insert address 80 COLEMAN STREET LONDON EC2R 5BJ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-07-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-06-09 |
update statutory_documents 19/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-04 |
delete address PO Box 513
Fleet
GU51 9GQ |
| 2014-02-04 |
update description |
| 2013-07-12 |
delete address BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ |
| 2013-07-12 |
insert address 80 Coleman Street, London EC2R 5BJ, United Kingdom |
| 2013-07-12 |
update primary_contact BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ => 80 Coleman Street, London EC2R 5BJ, United Kingdom |
| 2013-07-01 |
delete address BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ |
| 2013-07-01 |
insert address 80 COLEMAN STREET LONDON ENGLAND EC2R 5BJ |
| 2013-07-01 |
update reg_address_care_of null => BFCA LIMITED |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-07-01 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2013 FROM
BARBICAN HOUSE
26-34 OLD STREET
LONDON
EC1V 9QQ |
| 2013-06-05 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL COLLINGS / 05/06/2013 |
| 2013-02-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents 19/05/12 FULL LIST |
| 2012-02-21 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents 19/05/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-02 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-02-18 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2009-06-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-30 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LINE ONE LTD |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/07 FROM:
CLAYMORE HOUSE, CLAYMORE, TAMWORTH, STAFFS, B77 5DQ |
| 2007-07-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/07 FROM:
CLAYMORE HOUSE, CLAYMORE, TAME VALLEY INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE B77 5DQ |
| 2007-07-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2005-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/04 FROM:
CLAYMORE HOUSE CLAYMORE, TAME VALLEY INDUSTRIAL ESTATE, WILNCOTE TAMWORTH, STAFFORDSHIRE B77 5DQ |
| 2004-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/04 FROM:
SIR ROBERT PEEL MILL, MILL LANE, FAZELEY, TAMWORTH, STAFFORDSHIRE B78 3QD |
| 2004-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |