| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK SCHRAMM |
| 2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/24, NO UPDATES |
| 2024-01-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BBGI SICAV SA / 23/06/2022 |
| 2022-06-22 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-20 |
update statutory_documents SOLVENCY STATEMENT DATED 08/07/21 |
| 2021-07-20 |
update statutory_documents REDUCE ISSUED CAPITAL 08/07/2021 |
| 2021-07-20 |
update statutory_documents 20/07/21 STATEMENT OF CAPITAL GBP 600 |
| 2021-07-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2020-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-07 |
delete address 15TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG |
| 2019-03-07 |
insert address 9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8QG |
| 2019-03-07 |
update registered_address |
| 2019-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2019 FROM
15TH FLOOR COBALT SQUARE
83-85 HAGLEY ROAD
BIRMINGHAM
B16 8QG |
| 2019-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2019 FROM
9TH FLOOR COBALT SQUARE HAGLEY ROAD
BIRMINGHAM
B16 8QG
ENGLAND |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TAYLER / 20/09/2017 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-02-11 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-01-21 |
update statutory_documents 18/01/16 FULL LIST |
| 2015-11-08 |
update account_category GROUP => FULL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-09-30 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-26 |
update statutory_documents DIRECTOR APPOINTED MR ALBERT HENDRIK NAAFS |
| 2015-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNE SPEER |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 9 => 3 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-12-31 |
| 2015-03-19 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/03/2015 |
| 2015-02-07 |
delete address 15TH FLOOR COLBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG |
| 2015-02-07 |
insert address 15TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2015 FROM
15TH FLOOR COLBALT SQUARE
83-85 HAGLEY ROAD
BIRMINGHAM
B16 8QG |
| 2015-01-28 |
update statutory_documents 18/01/15 FULL LIST |
| 2015-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARNE SPEER / 31/12/2014 |
| 2015-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MANFRED SCHRAMM / 31/12/2014 |
| 2015-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNY / 31/12/2014 |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN TAYLER |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BALL |
| 2014-02-07 |
delete address 15TH FLOOR COLBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8QG |
| 2014-02-07 |
insert address 15TH FLOOR COLBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-01-30 |
update statutory_documents 18/01/14 FULL LIST |
| 2014-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-01-07 |
delete address 75 COLMORE ROW BIRMINGHAM UNITED KINGDOM B3 2AP |
| 2014-01-07 |
insert address 15TH FLOOR COLBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8QG |
| 2014-01-07 |
update registered_address |
| 2013-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2013 FROM
75 COLMORE ROW
BIRMINGHAM
B3 2AP
UNITED KINGDOM |
| 2013-10-15 |
update statutory_documents 30/09/13 STATEMENT OF CAPITAL GBP 50600 |
| 2013-06-25 |
delete address 3RD FLOOR BRAYWICK GATE BRAYWICK ROAD MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1DA |
| 2013-06-25 |
delete sic_code 41201 - Construction of commercial buildings |
| 2013-06-25 |
insert address 75 COLMORE ROW BIRMINGHAM UNITED KINGDOM B3 2AP |
| 2013-06-25 |
update reg_address_care_of C/O BBGI HOLDING LIMITED => null |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-25 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-24 |
delete address C/O MILLER CONSTRUCTION (UK) LIMITED 6060 KNIGHTS COURT, SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM UNITED KINGDOM B37 7WY |
| 2013-06-24 |
insert address 3RD FLOOR BRAYWICK GATE BRAYWICK ROAD MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1DA |
| 2013-06-24 |
update reg_address_care_of null => C/O BBGI HOLDING LIMITED |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2013 FROM
C/O C/O BBGI HOLDING LIMITED
3RD FLOOR BRAYWICK GATE
BRAYWICK ROAD
MAIDENHEAD
BERKSHIRE
SL6 1DA
UNITED KINGDOM |
| 2013-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNY / 13/02/2013 |
| 2013-02-05 |
update statutory_documents 18/01/13 FULL LIST |
| 2013-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ARNE SPEER |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MR FRANK MANFRED SCHRAMM |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DENNY |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER DUNCAN, BRUCE BALL |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE BOURNE |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY |
| 2012-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2012 FROM
C/O MILLER CONSTRUCTION (UK) LIMITED 6060 KNIGHTS COURT, SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7WY
UNITED KINGDOM |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH |
| 2012-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2012-02-16 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-08-11 |
update statutory_documents DIRECTOR APPOINTED ROBERT SEAN MCCLATCHEY |
| 2011-08-11 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED |
| 2011-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2011-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2011 FROM
C/O MILLER CONSTRUCTION (UK) LTD
1 CHARTER POINT WAY ASHBY
BUSINESS PARK ASHBY DELA ZOUCH
LEICESTERSHIRE
LE65 1NF |
| 2011-02-15 |
update statutory_documents 18/01/11 FULL LIST |
| 2011-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 |
| 2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT |
| 2010-12-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-12-02 |
update statutory_documents RE SECTION 519 |
| 2010-11-18 |
update statutory_documents SECTION 519 |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE CHARLES BOURNE / 27/09/2010 |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BOAGS |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BAXTER / 14/09/2010 |
| 2010-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-02-12 |
update statutory_documents 18/01/10 FULL LIST |
| 2009-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOMAS / 06/02/2009 |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT / 08/12/2008 |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP HARRIS |
| 2008-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-03-14 |
update statutory_documents DIRECTOR APPOINTED MARK BAXTER |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/07 FROM:
MILLER CONSTRUCTION (UK) LTD
FINDEL HOUSE EXCELSIOR RD
ASHBY PARK, ASHBY DE LA ZOUCH
LEICESTERSHIRE LE65 1NG |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/06 FROM:
C/O MILLER, MILLENNIUM WAY EAST
PHOENIX CENTRE
NOTTINGHAM
NG8 6AR |
| 2006-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/05 FROM:
C/O PRIMARIA (BARKING &
HAVERING) LIMITED MILLENIUM WAY
EAST PHOENIX CENTRE
NOTTINGHAM NG8 6AR |
| 2005-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 |
| 2004-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |