| Date | Description |
|---|
| 2023-08-07 |
delete address CREEDWELL HOUSE CREEDWELL ORCHARD MILVERTON TAUNTON ENGLAND TA4 1JY |
| 2023-08-07 |
insert address 28 MILL STREET OTTERY ST. MARY ENGLAND EX11 1AD |
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-07 |
update registered_address |
| 2023-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2023 FROM
CREEDWELL HOUSE CREEDWELL ORCHARD
MILVERTON
TAUNTON
TA4 1JY
ENGLAND |
| 2023-07-07 |
delete company_previous_name BOLMAN LIMITED |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2022-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR (PHD) ALAN GREEN / 23/03/2018 |
| 2021-10-07 |
insert company_previous_name DRICAPTROL (BM) LIMITED |
| 2021-10-07 |
update name DRICAPTROL (BM) LIMITED => INSIGNIUS NOVUS LIMITED |
| 2021-09-21 |
update statutory_documents COMPANY NAME CHANGED DRICAPTROL (BM) LIMITED
CERTIFICATE ISSUED ON 21/09/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-07-07 |
delete address 61 BRIDGE STREET KINGTON HEREFORDSHIRE ENGLAND HR5 3DJ |
| 2021-07-07 |
insert address CREEDWELL HOUSE CREEDWELL ORCHARD MILVERTON TAUNTON ENGLAND TA4 1JY |
| 2021-07-07 |
update registered_address |
| 2021-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2021 FROM
61 BRIDGE STREET
KINGTON
HEREFORDSHIRE
HR5 3DJ
ENGLAND |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2020-10-30 |
delete address APT 23600 CHYNOWETH HOUSE TREVISSOME PARK TRURO ENGLAND TR4 8UN |
| 2020-10-30 |
insert address 61 BRIDGE STREET KINGTON HEREFORDSHIRE ENGLAND HR5 3DJ |
| 2020-10-30 |
update registered_address |
| 2020-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2020 FROM
APT 23600 CHYNOWETH HOUSE
TREVISSOME PARK
TRURO
TR4 8UN
ENGLAND |
| 2020-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 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 |
| 2018-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-05-07 |
delete address 28 SILVERBURN DRIVE OAKWOOD DERBY DERBYSHIRE DE21 2JJ |
| 2018-05-07 |
insert address APT 23600 CHYNOWETH HOUSE TREVISSOME PARK TRURO ENGLAND TR4 8UN |
| 2018-05-07 |
insert company_previous_name BRABURN MONS LTD |
| 2018-05-07 |
update name BRABURN MONS LTD => DRICAPTROL (BM) LIMITED |
| 2018-05-07 |
update registered_address |
| 2018-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR (PHD) ALAN GREEN / 24/03/2018 |
| 2018-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2018 FROM
28 SILVERBURN DRIVE
OAKWOOD
DERBY
DERBYSHIRE
DE21 2JJ |
| 2018-04-07 |
update statutory_documents COMPANY NAME CHANGED BRABURN MONS LTD
CERTIFICATE ISSUED ON 07/04/18 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-03-08 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-02-16 |
update statutory_documents 13/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-02-17 |
update statutory_documents 13/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-03-07 |
delete address 28 SILVERBURN DRIVE OAKWOOD DERBY DERBYSHIRE ENGLAND DE21 2JJ |
| 2014-03-07 |
insert address 28 SILVERBURN DRIVE OAKWOOD DERBY DERBYSHIRE DE21 2JJ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-03-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-02-21 |
update statutory_documents 13/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED DR ALAN GREEN |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GREEN |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 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 |
| 2013-02-27 |
update statutory_documents 13/02/13 FULL LIST |
| 2012-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-05-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-02 |
update statutory_documents 29/04/12 STATEMENT OF CAPITAL GBP 20 |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED DR ALAN GREEN |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIANNE BRADSHAW |
| 2012-02-16 |
update statutory_documents 13/02/12 FULL LIST |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIANNE SAVAGE / 01/03/2011 |
| 2011-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-02-17 |
update statutory_documents 13/02/11 FULL LIST |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIANNE SAVAGE / 17/02/2011 |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAVERS MANAGEMENT LIMITED |
| 2010-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-03-08 |
update statutory_documents 13/02/10 FULL LIST |
| 2010-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAVERS LIMITED |
| 2009-12-12 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents SECRETARY APPOINTED HAVERS MANAGEMENT LIMITED |
| 2008-12-01 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2008 FROM
PO BOX 7105
MIDLAND ROAD
DERBY
DE1 0BB |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 2004-03-06 |
update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 2003-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2003-07-01 |
update statutory_documents COMPANY NAME CHANGED
BOLMAN LIMITED
CERTIFICATE ISSUED ON 01/07/03 |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/02 FROM:
28 SILVERBURN DRIVE, OAKWOOD
DERBY
DERBYSHIRE
DE11 2JJ |
| 2002-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/02 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2002-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |