| Date | Description |
|---|
| 2019-10-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-09-03 |
update statutory_documents FIRST GAZETTE |
| 2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MCLEAN |
| 2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL-WEBSTER |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCARTHY |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WINMILL |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WINMILL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 2018-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 2017-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-09-07 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-08-18 |
update statutory_documents 23/07/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-09-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-08-20 |
update statutory_documents 23/07/14 FULL LIST |
| 2014-08-20 |
update statutory_documents 17/01/14 STATEMENT OF CAPITAL GBP 75.63 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN DOUGLAS MCLEAN |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES CAMPBELL-WEBSTER |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SHOTTER |
| 2014-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-03-11 |
update statutory_documents 11/03/14 STATEMENT OF CAPITAL GBP 70.25 |
| 2014-02-10 |
update statutory_documents COMPANY BUSINESS 31/01/2014 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-09-06 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-08-02 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 52290 - Other transportation support activities |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-22 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2013-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2012-08-09 |
update statutory_documents 23/07/12 FULL LIST |
| 2012-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2011-08-09 |
update statutory_documents 23/07/11 FULL LIST |
| 2011-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2010-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-08-25 |
update statutory_documents 23/07/10 FULL LIST |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SHOTTER / 23/07/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES MCCARTHY / 23/07/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY WINMILL / 23/07/2010 |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 2008-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-08-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/06 FROM:
UNIT 24 COBHAM WAY
GATWICK ROAD
CRAWLEY
WEST SUSSEX RH10 2RX |
| 2006-08-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 2005-02-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-21 |
update statutory_documents S-DIV
22/12/04 |
| 2005-01-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-01-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 2005-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/05 FROM:
C/O BPE SOLICITORS FIRST FLOOR
ST JAMES'S HOUSE ST JAMES SQUARE
CHELTENHAM
GLOUCESTERSHIRE GL50 3PR |
| 2005-01-13 |
update statutory_documents COMPANY NAME CHANGED
BCOMP 227 LIMITED
CERTIFICATE ISSUED ON 13/01/05 |
| 2005-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |