Date | Description |
2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
2022-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLORAN |
2022-01-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN SMITH |
2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA NICHOLS |
2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STENHOUSE |
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 |
2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, 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 |
2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINSON |
2020-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH 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 |
2019-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAIRBURN |
2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
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 |
2017-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL STENHOUSE |
2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD FRANCIS |
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 |
2016-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-05-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JENKINSON |
2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY |
2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
2015-10-13 |
update statutory_documents 01/10/15 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 |
2015-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
2014-10-13 |
update statutory_documents 01/10/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014 |
2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
2013-10-17 |
update statutory_documents 01/10/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY |
2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY |
2012-10-26 |
update statutory_documents 01/10/12 FULL LIST |
2012-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012 |
2012-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012 |
2011-10-20 |
update statutory_documents 01/10/11 FULL LIST |
2011-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011 |
2010-10-14 |
update statutory_documents 01/10/10 FULL LIST |
2010-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010 |
2010-01-14 |
update statutory_documents DIRECTOR APPOINTED MR GERALD NEIL FRANCIS |
2010-01-13 |
update statutory_documents DIRECTOR APPOINTED JEFFREY FAIRBURN |
2010-01-07 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PETER FARLEY |
2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009 |
2009-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009 |
2009-10-21 |
update statutory_documents 01/10/09 FULL LIST |
2009-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009 |
2009-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009 |
2008-10-28 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
2008-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008 |
2007-10-09 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
2007-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-02-12 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-20 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
2006-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-10-20 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
2005-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2004-10-27 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
2004-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2003-10-27 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
2003-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-02-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-11-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
2002-10-16 |
update statutory_documents RETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS |
2002-09-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-21 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
2001-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-31 |
update statutory_documents SECRETARY RESIGNED |
2001-10-29 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
2001-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-08 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/01 FROM:
ST JAMES HOUSE
THE SQUARE
LOWER BRISTOL ROAD BATH
AVON ENGLAND BA2 3SB |
2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
2000-10-25 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
2000-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
1999-11-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-19 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
1999-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
1998-11-06 |
update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
1998-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-19 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
1997-10-28 |
update statutory_documents RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
1997-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-09-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-24 |
update statutory_documents SECRETARY RESIGNED |
1997-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
1997-02-06 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-11-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1996-11-12 |
update statutory_documents RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
1996-11-10 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1996-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-29 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
1995-12-15 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-12-15 |
update statutory_documents SECRETARY RESIGNED |
1995-10-17 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-17 |
update statutory_documents RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
1995-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-05-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/95 FROM:
BEAZER HOUSE
LOWER BRISTOL RD
BATH AVON
BA2 3EY |
1994-10-25 |
update statutory_documents RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
1994-10-24 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
1994-10-24 |
update statutory_documents S386 DISP APP AUDS 23/09/94 |
1994-10-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/09/94 |
1994-05-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
1994-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-02-24 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-25 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-25 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-11-25 |
update statutory_documents SECRETARY RESIGNED |
1993-11-16 |
update statutory_documents RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
1993-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-10-29 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-29 |
update statutory_documents RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
1992-10-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
1992-09-17 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-11-19 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-19 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-19 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-19 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-15 |
update statutory_documents RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
1991-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-11 |
update statutory_documents ALTER MEM AND ARTS 05/09/91 |
1991-07-11 |
update statutory_documents S386 DISP APP AUDS 28/06/91 |
1991-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1991-04-24 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
1991-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-11-16 |
update statutory_documents RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
1990-10-29 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-22 |
update statutory_documents RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
1990-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1990-01-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-28 |
update statutory_documents WD 22/06/89 AD 17/10/88---------
£ SI 98@1=98
£ IC 2/100 |
1989-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-09-29 |
update statutory_documents COMPANY NAME CHANGED
BUYSTEP LIMITED
CERTIFICATE ISSUED ON 30/09/88 |
1988-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1988-04-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-04-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-02-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |