| Date | Description |
|---|
| 2025-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/25 |
| 2025-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/25, NO UPDATES |
| 2025-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN TERENCE MILES |
| 2024-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 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 |
| 2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/24, NO UPDATES |
| 2023-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2021-12-07 |
delete address GREATER LONDON HOUSE 180 HAMPSTEAD ROAD LONDON NW1 7AW |
| 2021-12-07 |
insert address GREATER LONDON HOUSE, 4TH FLOOR 180 HAMPSTEAD ROAD LONDON ENGLAND NW1 7AW |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2021 FROM
GREATER LONDON HOUSE 180 HAMPSTEAD ROAD
LONDON
NW1 7AW |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHARMAINE HELEN GRIFFITHS / 01/09/2020 |
| 2020-07-08 |
update statutory_documents DIRECTOR APPOINTED DR CHARMAINE HELEN GRIFFITHS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GILLESPIE |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-07 |
insert company_previous_name B H F SHOPS LIMITED |
| 2017-06-07 |
update name B H F SHOPS LIMITED => BHF SHOPS LIMITED |
| 2017-05-15 |
update statutory_documents COMPANY NAMES CHANGED/APPOINTMENT OF CHARITY TRUSTEES/POWER 02/05/2017 |
| 2017-05-03 |
update statutory_documents COMPANY NAME CHANGED B H F SHOPS LIMITED
CERTIFICATE ISSUED ON 03/05/17 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-03-07 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-02-24 |
update statutory_documents 21/02/16 FULL LIST |
| 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 |
| 2015-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-13 |
update statutory_documents ADOPT ARTICLES 30/07/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-03-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-02-23 |
update statutory_documents 21/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-07 |
delete address GREATER LONDON HOUSE 180 HAMPSTEAD ROAD LONDON UNITED KINGDOM NW1 7AW |
| 2014-03-07 |
insert address GREATER LONDON HOUSE 180 HAMPSTEAD ROAD LONDON NW1 7AW |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-03-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-02-28 |
update statutory_documents 21/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HOPKINS |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON HOPKINS |
| 2013-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-21 |
delete address GREATER LONDON HOUSE 180 HAMPSTEAD ROAD LONDON UNITED KINGDOM NW1 &AW |
| 2013-06-21 |
insert address GREATER LONDON HOUSE 180 HAMPSTEAD ROAD LONDON UNITED KINGDOM NW1 7AW |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-26 => 2012-03-24 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update registered_address |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MAXWELL GILLESPIE |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOLLINS |
| 2013-02-22 |
update statutory_documents 21/02/13 FULL LIST |
| 2012-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/12 |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TAYLOR |
| 2012-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2012 FROM
GREATER LONDON HOUSE 180 HAMPSTEAD ROAD
LONDON
UNITED KINGDOM |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCAS |
| 2012-02-21 |
update statutory_documents 21/02/12 FULL LIST |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS HOLLINS / 21/02/2012 |
| 2011-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/11 |
| 2011-03-01 |
update statutory_documents 21/02/11 FULL LIST |
| 2010-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/10 |
| 2010-04-21 |
update statutory_documents 21/02/10 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRAHAM LUCAS |
| 2010-01-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID WILLIAM HOPKINS |
| 2010-01-18 |
update statutory_documents SECRETARY APPOINTED MR SIMON DAVID WILLIAM HOPKINS |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM HALL |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM HALL |
| 2009-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH BLAIR |
| 2009-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/09 |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2008-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2008 FROM
14 FITZHARDINGE STREET
LONDON
W1H 6DH |
| 2008-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-27 |
update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 2003-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-18 |
update statutory_documents RE EXTENDING AUDITORS 07/08/03 |
| 2003-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-09 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-15 |
update statutory_documents AUD RES |
| 2002-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-04 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 2001-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/01 FROM:
14 FITZHARDINGE STREET
LONDON
W1H 4DH |
| 2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-21 |
update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-15 |
update statutory_documents RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 1998-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-05 |
update statutory_documents RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 1997-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-17 |
update statutory_documents RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 1996-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-06 |
update statutory_documents RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS |
| 1995-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS |
| 1994-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-03-14 |
update statutory_documents RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS |
| 1993-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-09 |
update statutory_documents RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS |
| 1992-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-27 |
update statutory_documents RETURN MADE UP TO 21/02/92; CHANGE OF MEMBERS |
| 1992-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-01-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/12/91 |
| 1991-06-04 |
update statutory_documents RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 1991-05-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/90 FROM:
102 GLOUCESTER PLACE
LONDON
W1H 4DH |
| 1990-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |