| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-10-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-10-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2020-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-11-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-11-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-11-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete company_previous_name DUNWILCO (760) LIMITED |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED BRYAN MICHAEL ACUTT |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-10 |
delete address CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF |
| 2016-02-10 |
insert address CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-02-10 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-01-06 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-08-10 |
delete address NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 2015-08-10 |
insert address CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF |
| 2015-08-10 |
update reg_address_care_of DUNDAS & WILSON => null |
| 2015-08-10 |
update registered_address |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-03 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 |
| 2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
C/O DUNDAS & WILSON
NORTH WEST WING BUSH HOUSE ALDWYCH
LONDON
WC2B 4EZ |
| 2015-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-01-08 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-03 |
update statutory_documents 21/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-06-22 |
delete address FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 2013-06-22 |
insert address NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 2013-06-22 |
update reg_address_care_of LAW DEBENTURE => DUNDAS & WILSON |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 2013-02-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 2013-02-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 2013-01-11 |
update statutory_documents 21/12/12 FULL LIST |
| 2013-01-11 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 2012-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2012 FROM
C/O LAW DEBENTURE
FIFTH FLOOR 100 WOOD STREET
LONDON
EC2V 7EX |
| 2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED JOHN IVOR CAVILL |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLARKE |
| 2012-01-11 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-10 |
update statutory_documents 21/12/10 FULL LIST |
| 2010-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-25 |
update statutory_documents 21/12/09 FULL LIST |
| 2010-01-25 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 20/01/2010 |
| 2010-01-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 20/01/2010 |
| 2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWN |
| 2009-11-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 2009-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS BOWN |
| 2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-22 |
update statutory_documents DIRECTOR APPOINTED LAURENCE CLARKE |
| 2009-05-18 |
update statutory_documents DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
| 2009-05-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH |
| 2009-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2009 FROM
INFRASTRUCTURE INVESTORS LTD
20 ST JAMES'S STREET
LONDON
SW1A 1ES |
| 2009-03-11 |
update statutory_documents PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 2009-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 |
| 2008-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents COMPANY NAME CHANGED
BARR CASTLEHILL LIMITED
CERTIFICATE ISSUED ON 28/06/05 |
| 2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/04 FROM:
2 MARINE PARADE
SOUTHAMPTON
HAMPSHIRE
SO14 5JF |
| 2004-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/02 FROM:
4200 WATERSIDE CENTRE
SOLIHULL PARKWAY, BIRMINGHAM
BUSINES, BIRMINGHAM
WEST MIDLANDS B37 7YN |
| 2001-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-01 |
update statutory_documents NC INC ALREADY ADJUSTED
21/07/00 |
| 2000-08-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 2000-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/00 FROM:
DUNDAS & WILSON CS,C/O GARRETTS
THIRD FLOOR, 180 STRAND
LONDON
WC2R 1EA |
| 2000-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-01 |
update statutory_documents ADOPT MEMORANDUM 21/07/00 |
| 2000-08-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/07/00 |
| 2000-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-14 |
update statutory_documents COMPANY NAME CHANGED
DUNWILCO (760) LIMITED
CERTIFICATE ISSUED ON 14/03/00 |
| 1999-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |