| Date | Description |
|---|
| 2024-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BHFS TWO LIMITED / 21/02/2023 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 2 CROWN COURT CROWN WAY RUSHDEN NORTHAMPTONSHIRE NN10 6BS |
| 2023-04-07 |
insert address PIONEER HOUSE 7 RUSHMILLS NORTHAMPTON ENGLAND NN4 7YB |
| 2023-04-07 |
update registered_address |
| 2023-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2023 FROM
2 CROWN COURT CROWN WAY
RUSHDEN
NORTHAMPTONSHIRE
NN10 6BS |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS BUTLER |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY FEE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 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 |
| 2020-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RYAN FEE / 27/08/2020 |
| 2020-08-09 |
delete company_previous_name BANDTOTAL LIMITED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS ROSAMUND MARGARET MARSHALL |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MR GARY RYAN FEE |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GUY CASAGRANDE |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVE LISSY |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TUGENDHAT |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DREIER |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, 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 |
| 2018-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2017-10-07 |
update account_category FULL => DORMANT |
| 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 |
| 2017-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT |
| 2016-08-07 |
update account_category DORMANT => FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-07-18 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-18 |
update statutory_documents SOLVENCY STATEMENT DATED 03/11/15 |
| 2015-11-18 |
update statutory_documents REDUCE ISSUED CAPITAL 03/11/2015 |
| 2015-11-18 |
update statutory_documents 18/11/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-11-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY TOCIO |
| 2015-06-24 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-05-08 |
update account_category FULL => DORMANT |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 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 |
| 2014-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-17 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-11-07 |
update account_category DORMANT => FULL |
| 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 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-23 |
update account_category FULL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 85100 - Pre-primary education |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-04 |
update statutory_documents 31/05/13 FULL LIST |
| 2012-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-14 |
update statutory_documents 31/05/12 FULL LIST |
| 2011-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-31 |
update statutory_documents 31/05/11 FULL LIST |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-14 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BOLAND / 31/05/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN TOCIO / 31/05/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LISSY / 31/05/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DREIER / 31/05/2010 |
| 2010-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN KRAMER / 31/05/2010 |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-06-03 |
update statutory_documents SECRETARY APPOINTED STEPHEN KRAMER |
| 2009-05-27 |
update statutory_documents SECTION 519 |
| 2009-05-26 |
update statutory_documents DIRECTOR APPOINTED DAVID LISSY |
| 2009-05-26 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH BOLAND |
| 2009-05-26 |
update statutory_documents DIRECTOR APPOINTED MARY ANN TOCIO |
| 2009-05-26 |
update statutory_documents DIRECTOR APPOINTED STEPHEN DREIER |
| 2009-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2009 FROM
BUPA HOUSE 15-19 BLOOMSBURY WAY
LONDON
WC1A 2BA |
| 2009-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRASER GREGORY |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAHBOOB MERCHANT |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK ELLERBY |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL TAYLOR |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS BEAZLEY |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BUPA SECRETARIES LIMITED |
| 2009-05-07 |
update statutory_documents COMPANY NAME CHANGED BUPA CHILDCARE PROVISION LIMITED
CERTIFICATE ISSUED ON 08/05/09 |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-24 |
update statutory_documents SECTION 175 07/01/2009 |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents DIRECTOR APPOINTED MAHBOOB ALI MERCHANT |
| 2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND KING |
| 2008-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-25 |
update statutory_documents NC INC ALREADY ADJUSTED
13/02/04 |
| 2004-02-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2004-02-25 |
update statutory_documents £ NC 20000000/30000000
13/ |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-03 |
update statutory_documents S366A DISP HOLDING AGM 26/07/00 |
| 2000-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-07-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 2000-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ |
| 2000-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-20 |
update statutory_documents £ NC 1000/20000000
06/ |
| 2000-07-20 |
update statutory_documents ADOPT ARTICLES 06/07/00 |
| 2000-07-17 |
update statutory_documents COMPANY NAME CHANGED
BANDTOTAL LIMITED
CERTIFICATE ISSUED ON 17/07/00 |
| 2000-05-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |