Date | Description |
2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, 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 |
2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY STEWART NEILSON / 27/02/2023 |
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 |
2022-12-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY STEWART NEILSON / 17/02/2022 |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-10-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
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 |
2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
2019-09-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO 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 |
2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
2017-09-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, 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 |
2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-08-13 |
update returns_last_madeup_date 2015-05-18 => 2015-07-22 |
2015-08-13 |
update returns_next_due_date 2016-06-15 => 2016-08-19 |
2015-07-23 |
update statutory_documents 22/07/15 FULL LIST |
2015-07-09 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
2015-07-09 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
2015-06-04 |
update statutory_documents 18/05/15 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 |
2014-09-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 1 QUAY POINT STATION ROAD WOODBRIDGE SUFFOLK UNITED KINGDOM IP12 4AL |
2014-07-07 |
insert address 1 QUAY POINT STATION ROAD WOODBRIDGE SUFFOLK IP12 4AL |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
2014-06-13 |
update statutory_documents 18/05/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
2013-07-02 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
2013-06-23 |
delete address 4-5 LOVAT LANE LONDON EC3R 8DT |
2013-06-23 |
insert address 1 QUAY POINT STATION ROAD WOODBRIDGE SUFFOLK UNITED KINGDOM IP12 4AL |
2013-06-23 |
update registered_address |
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 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-05-18 => 2012-05-18 |
2013-06-21 |
update returns_next_due_date 2012-06-15 => 2013-06-15 |
2013-06-03 |
update statutory_documents 18/05/13 FULL LIST |
2012-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2012 FROM
4-5 LOVAT LANE
LONDON
EC3R 8DT |
2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-06-15 |
update statutory_documents 18/05/12 FULL LIST |
2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-06-16 |
update statutory_documents 14/06/11 STATEMENT OF CAPITAL GBP 3074 |
2011-05-19 |
update statutory_documents 18/05/11 FULL LIST |
2011-02-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2011-02-09 |
update statutory_documents 25/01/11 STATEMENT OF CAPITAL GBP 3073 |
2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-05-26 |
update statutory_documents 18/05/10 FULL LIST |
2009-10-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-05-20 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-05-21 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-29 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
2006-06-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-06-15 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
2006-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/06 FROM:
ASH HOUSE ASH ROAD
NEW ASH GREEN
LONGFIELD
KENT DA3 8JD |
2006-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/06 FROM:
WEST ROAD
RANSOMES EUROPARK
IPSWICH
SUFFOLK IP3 9TT |
2006-02-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-15 |
update statutory_documents SECRETARY RESIGNED |
2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-10 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
2005-06-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/04 FROM:
12 CENTRAL AVENUE
IPSWICH
SUFFOLK IP3 9QG |
2004-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-07-07 |
update statutory_documents SECRETARY RESIGNED |
2004-06-08 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-03 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
2002-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-18 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-10-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-19 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-14 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
2002-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-24 |
update statutory_documents SECRETARY RESIGNED |
2001-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-08 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-24 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
2000-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-06-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2000-06-12 |
update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
2000-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-17 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-11-12 |
update statutory_documents SECRETARY RESIGNED |
1999-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
1999-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-06-04 |
update statutory_documents RETURN MADE UP TO 18/05/99; CHANGE OF MEMBERS |
1999-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-03-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-09-03 |
update statutory_documents RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
1998-06-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
1998-03-30 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-05-23 |
update statutory_documents RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
1997-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-07-23 |
update statutory_documents RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
1996-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-07-05 |
update statutory_documents RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
1995-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-11-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
1994-11-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-08-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-05-27 |
update statutory_documents RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
1994-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-01-12 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-28 |
update statutory_documents RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
1993-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-01-13 |
update statutory_documents ALTER DEED OF MAINT'CE 02/12/92 |
1992-11-09 |
update statutory_documents RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
1992-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-24 |
update statutory_documents ADOPT MEM AND ARTS 22/01/92 |
1992-02-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1992-02-17 |
update statutory_documents CONVE
22/01/92 |
1992-02-17 |
update statutory_documents £ NC 100/5000
22/01/92 |
1992-02-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1992-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/92 FROM:
20-32 MUSEUM STREET
IPSWICH
SUFFOLK
IP1 1HZ |
1992-02-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-02-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1991-11-25 |
update statutory_documents COMPANY NAME CHANGED
BIDEAWHILE ONE HUNDRED AND FOUR
LIMITED
CERTIFICATE ISSUED ON 25/11/91 |
1991-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |