| Date | Description |
|---|
| 2024-04-07 |
delete address 24 LONDON ROAD WEST AMERSHAM BUCKINGHAMSHIRE HP7 0EZ |
| 2024-04-07 |
insert address OLD LIBRARY BUILDING QUEEN VICTORIA ROAD HIGH WYCOMBE ENGLAND HP11 1BG |
| 2024-04-07 |
update registered_address |
| 2023-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL MACKWELL |
| 2023-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE HODKINSON |
| 2023-01-30 |
update statutory_documents DIRECTOR APPOINTED MR IAN LIVETT |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES EYRE |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARAMADE REES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE MAY HODKINSON |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MITCHELL |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS FARAMADE ADEOLA REES |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLEY |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EYRE |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL VARNDELL |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN CLYDE MITCHELL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS PHOEBE GHADERE RISON |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-10 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY PETER NICHOLAS LIVESEY |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMIE EYRE |
| 2017-03-03 |
update statutory_documents SECRETARY APPOINTED MR JAMIE EYRE |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY MOODEY |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL VARNDELL |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED DR NIGEL PHILIP VARNDELL |
| 2016-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA PRUDEN |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2015-12-07 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-11-30 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PHILIP VARNDELL |
| 2015-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BRENDAN BUCKLEY |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-01 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address 24 LONDON ROAD WEST AMERSHAM BUCKINGHAMSHIRE UNITED KINGDOM HP7 0EZ |
| 2014-02-07 |
insert address 24 LONDON ROAD WEST AMERSHAM BUCKINGHAMSHIRE HP7 0EZ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-02-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2014-01-16 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-08-01 |
update account_category SMALL => FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-21 |
insert company_previous_name BIBLE LANDS TRADING LIMITED |
| 2013-06-21 |
update account_category FULL => SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update name BIBLE LANDS TRADING LIMITED => EMBRACE THE MIDDLE EAST TRADING LIMITED |
| 2012-12-03 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-07-23 |
update statutory_documents COMPANY NAME CHANGED BIBLE LANDS TRADING LIMITED
CERTIFICATE ISSUED ON 23/07/12 |
| 2012-05-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-04-13 |
update statutory_documents ADOPT ARTICLES 13/03/2011 |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID GREEN |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID GREEN |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA MARY FRANCES PRUDEN |
| 2011-12-02 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-10-25 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2011-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2010 FROM
24 LONDON ROAD WEST
AMERSHAM
BUCKINGHAMSHIRE
HP7 0EZ
UNITED KINGDOM |
| 2010-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2010 FROM
THE OLD KILN
WILLOW CHASE HAZLEMERE
HIGH WYCOMBE
BUCKS
HP15 7QU |
| 2010-12-01 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-09 |
update statutory_documents 29/11/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROWLAND BRADLEY / 01/10/2009 |
| 2009-11-26 |
update statutory_documents SECRETARY APPOINTED MR JEREMY MICHAEL MOODEY |
| 2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA SMITH |
| 2009-08-14 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA JANE SMITH |
| 2009-08-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS PLANT |
| 2009-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-13 |
update statutory_documents PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2007-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-09 |
update statutory_documents £ IC 100000/1000
14/12/04
£ SR 99000@1=99000 |
| 2005-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 2002-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 2001-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2000-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-21 |
update statutory_documents RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 2000-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 1999-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-11-26 |
update statutory_documents RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 1998-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-12 |
update statutory_documents RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 1997-06-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
| 1997-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-02 |
update statutory_documents RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 1996-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 29/11/95; CHANGE OF MEMBERS |
| 1995-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-09 |
update statutory_documents ALTER MEM AND ARTS 14/04/94 |
| 1995-03-15 |
update statutory_documents RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS; AMEND |
| 1995-03-15 |
update statutory_documents RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS; AMEND |
| 1995-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/94 |
| 1994-11-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-21 |
update statutory_documents RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
| 1994-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-11-28 |
update statutory_documents RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 1993-08-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-18 |
update statutory_documents RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 1992-09-23 |
update statutory_documents NC INC ALREADY ADJUSTED
05/06/92 |
| 1992-09-23 |
update statutory_documents £ NC 100/100000
05/06 |
| 1992-09-23 |
update statutory_documents ALTER MEM AND ARTS 05/06/92 |
| 1992-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-18 |
update statutory_documents RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 1992-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-02 |
update statutory_documents RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 1990-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-11-16 |
update statutory_documents COMPANY NAME CHANGED
B.L.S. TRADING COMPANY LIMITED
CERTIFICATE ISSUED ON 19/11/90 |
| 1990-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 1990-06-21 |
update statutory_documents ALTER MEM AND ARTS 09/05/86 |
| 1990-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-11-22 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-09 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-08-10 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-10-31 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |