| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON WILSON |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID WALSH |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ERIC DEWS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KERR |
| 2022-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-08-07 |
delete address DITTON PARK RIDING COURT ROAD DATCHET BERKSHIRE UNITED KINGDOM SL3 9LL |
| 2022-08-07 |
insert address THE MAILBOX LEVEL 3 101 WHARFSIDE STREET BIRMINGHAM UNITED KINGDOM B1 1RF |
| 2022-08-07 |
update registered_address |
| 2022-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2022 FROM
DITTON PARK RIDING COURT ROAD
DATCHET
BERKSHIRE
SL3 9LL
UNITED KINGDOM |
| 2022-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED / 15/07/2022 |
| 2022-05-05 |
update statutory_documents SECRETARY APPOINTED MRS JAYNE LOUISE ASPELL |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE SHAW |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES KERR |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HICKS |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HICKS / 01/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-02 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2018-12-06 |
delete company_previous_name BELMIN PURCHASING SYSTEMS LIMITED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-10-02 |
update statutory_documents SECRETARY APPOINTED NATALIE AMANDA SHAW |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-12 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-01 |
update statutory_documents 29/03/16 FULL LIST |
| 2015-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN |
| 2015-11-07 |
delete address MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF |
| 2015-11-07 |
insert address DITTON PARK RIDING COURT ROAD DATCHET BERKSHIRE UNITED KINGDOM SL3 9LL |
| 2015-11-07 |
update registered_address |
| 2015-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2015 FROM
MUNRO HOUSE PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1TF |
| 2015-10-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED GORDON JAMES WILSON |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
| 2015-06-25 |
update statutory_documents DIRECTOR APPOINTED MR BRET BOLIN |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-04-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
| 2015-03-30 |
update statutory_documents 29/03/15 FULL LIST |
| 2014-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-01 |
update statutory_documents 29/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-03 |
update statutory_documents 29/03/13 FULL LIST |
| 2012-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012 |
| 2012-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 06/09/2012 |
| 2012-04-24 |
update statutory_documents 29/03/12 FULL LIST |
| 2011-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-07-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY LOWE |
| 2011-04-27 |
update statutory_documents 29/03/11 FULL LIST |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 27/04/2011 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VINODKA MURRIA / 27/04/2011 |
| 2011-04-18 |
update statutory_documents SECRETARY APPOINTED HILARY ANNE LOWE |
| 2011-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARRY THOMPSON |
| 2011-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GIBSON |
| 2010-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-05-11 |
update statutory_documents 29/03/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 29/03/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMPSON / 29/03/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR APPOINTED MS VINODKA MURRIA |
| 2010-02-16 |
update statutory_documents CURRSHO FROM 31/03/2010 TO 28/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED BARBARA ANN FIRTH |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY |
| 2009-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-11-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-11-07 |
update statutory_documents AGREEMENT TO WRITTEN RESOLUTION 01/09/2008 |
| 2008-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERALD WEAVER |
| 2008-05-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-04-02 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED PAUL GIBSON |
| 2008-04-02 |
update statutory_documents DIRECTOR APPOINTED FIONA MARIA TIMOTHY |
| 2008-04-02 |
update statutory_documents DIRECTOR APPOINTED MARK THOMPSON |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID COURT |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON EVERETT |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MC WILLIAM |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD PRICE |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GERALD WEAVER |
| 2008-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2008 FROM
14-16 CASTLE STREET
BRIDGEWATER
SOMERSET
TA6 3DB |
| 2008-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2008-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 29/03/07; NO CHANGE OF MEMBERS |
| 2007-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 29/03/06; NO CHANGE OF MEMBERS |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-16 |
update statutory_documents RETURN MADE UP TO 29/03/04; NO CHANGE OF MEMBERS |
| 2004-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/03 FROM:
16 CASTLE STREET
BRIDGWATER
SOMERSET TA6 3DB |
| 2003-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/02 FROM:
WHETCOMBE WHEY
ROPERS LANE
WRINGTON
SOMERSET BS40 5NH |
| 2002-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 29/03/02; CHANGE OF MEMBERS |
| 2002-01-24 |
update statutory_documents NC INC ALREADY ADJUSTED
22/11/01 |
| 2002-01-24 |
update statutory_documents £ NC 434600/1000000
22/1 |
| 2001-03-22 |
update statutory_documents RETURN MADE UP TO 29/03/01; NO CHANGE OF MEMBERS |
| 2001-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-17 |
update statutory_documents RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 1999-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-20 |
update statutory_documents £ SR 1000@1
04/09/98 |
| 1999-05-17 |
update statutory_documents RETURN MADE UP TO 29/03/99; CHANGE OF MEMBERS |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-11-11 |
update statutory_documents COMPANY NAME CHANGED
BELMIN PURCHASING SYSTEMS LIMITE
D
CERTIFICATE ISSUED ON 12/11/98 |
| 1998-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/98 |
| 1998-04-01 |
update statutory_documents RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 1998-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/97 FROM:
16 CASTLE STREET
BRIDGWATER
SOMERSET TA6 3DB |
| 1997-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/97 FROM:
WHETCOMBE WHEY
ROPERS LANE
WRINGTON
SOMERSET BS18 7NH |
| 1997-06-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-06 |
update statutory_documents RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 1996-09-24 |
update statutory_documents £ NC 300000/434600
12/09/96 |
| 1996-09-24 |
update statutory_documents NC INC ALREADY ADJUSTED 12/09/96 |
| 1996-09-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/96 |
| 1996-09-24 |
update statutory_documents EL RES TO RECIND.RE AGM 12/09/96 |
| 1996-04-02 |
update statutory_documents RETURN MADE UP TO 29/03/96; CHANGE OF MEMBERS |
| 1995-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-22 |
update statutory_documents RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS |
| 1994-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-05-04 |
update statutory_documents RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS |
| 1993-07-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/06/93 |
| 1993-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/93 FROM:
SHAIBERN HOUSE
28 SCRUTTON STREET
LONDON
EC2A 4RQ |
| 1993-04-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |