| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-11-30 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2022-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-08 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-19 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-05-07 |
insert company_previous_name BIZNETBPM LIMITED |
| 2021-05-07 |
update name BIZNETBPM LIMITED => PEBBLE BEACH SOFTWARE LIMITED |
| 2021-04-28 |
update statutory_documents COMPANY NAME CHANGED BIZNETBPM LIMITED
CERTIFICATE ISSUED ON 28/04/21 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-04 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-07 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-01 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-08 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2015-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY VAN DYK WATSON / 06/06/2015 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-18 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 36 GLOUCESTER AVENUE LONDON ENGLAND NW1 7BB |
| 2014-12-07 |
insert address 36 GLOUCESTER AVENUE LONDON NW1 7BB |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-19 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY VAN DYK WATSON / 01/11/2014 |
| 2014-11-07 |
delete address LINTON HOUSE 39 HIGHGATE ROAD LONDON NW5 1RT |
| 2014-11-07 |
insert address 36 GLOUCESTER AVENUE LONDON ENGLAND NW1 7BB |
| 2014-11-07 |
update registered_address |
| 2014-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2014 FROM
LINTON HOUSE 39 HIGHGATE ROAD
LONDON
NW5 1RT |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MR MAKSIM LARYIONENKA |
| 2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARTMAN |
| 2013-12-07 |
delete address 7 PARKSIDE HAMILTON ROAD LONDON UNITED KINGDOM W5 2EG |
| 2013-12-07 |
insert address LINTON HOUSE 39 HIGHGATE ROAD LONDON NW5 1RT |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2013-04-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2014-04-29 => 2014-11-29 |
| 2013-11-07 |
insert company_previous_name ARTEMIS PROPERTIES LIMITED |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-07 |
update name ARTEMIS PROPERTIES LIMITED => BIZNETBPM LIMITED |
| 2013-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2013 FROM
7 PARKSIDE
HAMILTON ROAD
LONDON
W5 2EG
UNITED KINGDOM |
| 2013-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2013 FROM
LINTON HOUSE 39 HIGHGATE ROAD
LONDON
NW5 1RT
ENGLAND |
| 2013-11-01 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-10-16 |
update statutory_documents COMPANY NAME CHANGED ARTEMIS PROPERTIES LIMITED
CERTIFICATE ISSUED ON 16/10/13 |
| 2013-10-10 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY VAN DYK WATSON |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-26 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-04 |
update statutory_documents 01/04/13 FULL LIST |
| 2012-11-22 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-04 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-03-21 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-05-09 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2011 FROM
12 CUBITT TERRACE
LONDON
SW4 6AR |
| 2010-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY VAN DYK WATSON |
| 2010-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-25 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-04-21 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EMIEL HARTMAN / 01/04/2010 |
| 2010-04-13 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2008 FROM
12 CUBITT TERRACE
LONDON
SW4 6AR
UK |
| 2008-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2008 FROM
37 BRAITHWAITE
HALL PLACE
LONDON
W2 1LP |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-06 |
update statutory_documents NC INC ALREADY ADJUSTED
14/03/05 |
| 2005-07-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-07-06 |
update statutory_documents £ NC 5000/250000
14/03 |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents COMPANY NAME CHANGED
HARTLAND LASER SUPPLIES LIMITED
CERTIFICATE ISSUED ON 03/03/05 |
| 2005-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/05 FROM:
23 CATHERINE PLACE
LONDON
SW1E 6DX |
| 2004-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |