| Date | Description |
|---|
| 2024-04-07 |
delete address 22 STROKINS RD KINGSCLERE NEWBURY BERKSHIRE ENGLAND RG20 5RQ |
| 2024-04-07 |
insert address 60 WAGNER CLOSE BASINGSTOKE ENGLAND RG22 4JD |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL ALLEN |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-07 |
delete address 22 22 STROKINS RD KINGSCLERE NEWBURY BERKSHIRE ENGLAND |
| 2018-07-07 |
insert address 22 STROKINS RD KINGSCLERE NEWBURY BERKSHIRE ENGLAND RG20 5RQ |
| 2018-07-07 |
update registered_address |
| 2018-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2018 FROM
22 22 STROKINS RD
KINGSCLERE
NEWBURY
BERKSHIRE
ENGLAND |
| 2018-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HEAD / 10/06/2018 |
| 2018-03-07 |
delete address 135 GREEN RIDGES HEADINGTON OXFORD OX3 8LX |
| 2018-03-07 |
insert address 22 22 STROKINS RD KINGSCLERE NEWBURY BERKSHIRE ENGLAND |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-07 |
update reg_address_care_of DARREN HEAD => null |
| 2018-03-07 |
update registered_address |
| 2018-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2018 FROM
C/O DARREN HEAD
135 GREEN RIDGES
HEADINGTON
OXFORD
OX3 8LX |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/07/2017 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete company_previous_name BLA 920 LIMITED |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-30 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address 135 GREEN RIDGES HEADINGTON OXFORD ENGLAND OX3 8LX |
| 2015-08-09 |
insert address 135 GREEN RIDGES HEADINGTON OXFORD OX3 8LX |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-09 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-02 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-22 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 25 YEW TREE ROAD BLACKPOOL FY3 7TZ |
| 2015-02-07 |
insert address 135 GREEN RIDGES HEADINGTON OXFORD ENGLAND OX3 8LX |
| 2015-02-07 |
update reg_address_care_of ANDREW HEAD => DARREN HEAD |
| 2015-02-07 |
update registered_address |
| 2015-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2015 FROM
C/O ANDREW HEAD
25 YEW TREE ROAD
BLACKPOOL
FY3 7TZ |
| 2014-08-07 |
delete address 25 YEW TREE ROAD BLACKPOOL UNITED KINGDOM FY3 7TZ |
| 2014-08-07 |
insert address 25 YEW TREE ROAD BLACKPOOL FY3 7TZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-13 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-08 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HEAD / 01/08/2012 |
| 2013-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HEAD / 01/08/2012 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-06-21 |
delete address 82 B BOLLO LANE LONDON UNITED KINGDOM W4 5LT |
| 2013-06-21 |
insert address 25 YEW TREE ROAD BLACKPOOL UNITED KINGDOM FY3 7TZ |
| 2013-06-21 |
update registered_address |
| 2013-02-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-11-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2012 FROM
C/O ANDREW HEAD
82 B BOLLO LANE
LONDON
W4 5LT
UNITED KINGDOM |
| 2012-06-25 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HEAD / 16/06/2012 |
| 2012-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN CAMILLERI / 16/06/2012 |
| 2012-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ALLEN / 16/06/2012 |
| 2012-04-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-04-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HEAD / 21/06/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MICHAEL NICHOLLS / 01/12/2009 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN CAMILLERI / 21/06/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ALLEN / 21/06/2010 |
| 2010-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUSTIN MICHAEL NICHOLLS / 01/12/2009 |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH MAXEY |
| 2010-04-27 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2009 FROM
FLAT 3
4 KENDRICK ROAD
READING
RG1 5DN |
| 2009-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS JILL ALLEN |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-20 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SU-YIN PANG |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2005-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/04 FROM:
HERONDENE
4 KENDRICK ROAD
READING
BERKSHIRE RG1 5DN |
| 2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 2002-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/02 FROM:
FLAT 5 4 KENDRICK ROAD
READING
BERKSHIRE
RG1 5DN |
| 2002-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 25/06/01; CHANGE OF MEMBERS |
| 2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 25/06/00; NO CHANGE OF MEMBERS |
| 1999-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 1999-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-07-31 |
update statutory_documents RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 1998-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-07-21 |
update statutory_documents RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 1997-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-05-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-01-02 |
update statutory_documents £ NC 100/7
18/12/96 |
| 1997-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/97 FROM:
1 FRIAR STREET
READING
RG1 1DA |
| 1997-01-02 |
update statutory_documents ADOPT MEM AND ARTS 18/12/96 |
| 1997-01-02 |
update statutory_documents SECTION 121 CANCELL SHA 18/12/96 |
| 1996-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-07 |
update statutory_documents COMPANY NAME CHANGED
BLA 920 LIMITED
CERTIFICATE ISSUED ON 08/11/96 |
| 1996-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |