| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-08-30 |
update statutory_documents DIRECTOR APPOINTED MR TODD TREADO |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA KOWALCHIK |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
update num_mort_outstanding 3 => 0 |
| 2023-04-07 |
update num_mort_satisfied 4 => 7 |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED MR BHAVESH HASMUKH SHAH |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED MS LAURA KOWALCHIK |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOLLEY |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KEMP |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054316130005 |
| 2022-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054316130006 |
| 2022-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054316130007 |
| 2022-07-08 |
update statutory_documents SOLVENCY STATEMENT DATED 28/06/22 |
| 2022-07-08 |
update statutory_documents CANCEL SHARE PREM A/C 28/06/2022 |
| 2022-07-08 |
update statutory_documents 08/07/22 STATEMENT OF CAPITAL GBP 47805.0 |
| 2022-07-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-02-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-07 |
update num_mort_charges 6 => 7 |
| 2021-12-07 |
update num_mort_outstanding 2 => 3 |
| 2021-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054316130007 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES |
| 2021-09-07 |
update account_ref_day 31 => 30 |
| 2021-09-07 |
update account_ref_month 3 => 9 |
| 2021-09-07 |
update accounts_next_due_date 2022-12-31 => 2022-06-30 |
| 2021-09-07 |
update num_mort_charges 4 => 6 |
| 2021-09-07 |
update num_mort_outstanding 0 => 2 |
| 2021-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054316130005 |
| 2021-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054316130006 |
| 2021-08-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-07 |
update num_mort_outstanding 2 => 0 |
| 2021-08-07 |
update num_mort_satisfied 2 => 4 |
| 2021-08-04 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 30/09/2021 |
| 2021-07-29 |
update statutory_documents ADOPT ARTICLES 08/07/2021 |
| 2021-07-27 |
update statutory_documents 08/07/21 STATEMENT OF CAPITAL GBP 47805 |
| 2021-07-21 |
update statutory_documents CESSATION OF PETER JOHN BUTCHER AS A PSC |
| 2021-07-21 |
update statutory_documents CESSATION OF VICTOR HOWARD SMITH AS A PSC |
| 2021-07-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/07/2021 |
| 2021-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BUTCHER |
| 2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR SMITH |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED ROBERT KEMP |
| 2021-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-26 |
update statutory_documents ADOPT ARTICLES 17/02/2021 |
| 2021-02-08 |
update num_mort_outstanding 3 => 2 |
| 2021-02-08 |
update num_mort_satisfied 1 => 2 |
| 2021-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 2020-09-30 |
update statutory_documents CAPITAL REDEMPTION RESERVE 07/09/2020 |
| 2020-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-16 |
update statutory_documents 12/12/19 STATEMENT OF CAPITAL GBP 44890 |
| 2019-11-06 |
update statutory_documents ADOPT ARTICLES 04/11/2016 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BUTCHER / 10/03/2019 |
| 2019-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN BROWN / 08/03/2019 |
| 2019-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN TREEMOON WOOLLEY / 08/03/2019 |
| 2019-03-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 2018-04-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-04-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-04-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-04-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-04-12 |
update statutory_documents 16/03/18 STATEMENT OF CAPITAL GBP 42500 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN BROWN |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-21 |
| 2016-06-08 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-05-17 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-12 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN TREEMOON WOOLLEY |
| 2016-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-08 |
update returns_last_madeup_date 2015-04-21 => 2015-04-30 |
| 2015-08-18 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-06-09 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-05-18 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-19 |
update statutory_documents ADOPT ARTICLES 16/05/2014 |
| 2014-06-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-06-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-06-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-06-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-05-14 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HILL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EUNHEE CHO |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-08-01 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-07-31 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
update returns_last_madeup_date 2011-04-21 => 2012-04-21 |
| 2013-06-23 |
update returns_next_due_date 2012-05-19 => 2013-05-19 |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2012-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-05 |
update statutory_documents 21/04/12 FULL LIST |
| 2011-12-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-12-07 |
update statutory_documents SECOND FILING WITH MUD 21/04/11 FOR FORM AR01 |
| 2011-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-10-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-10-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-10-07 |
update statutory_documents ALTER ARTICLES 05/04/2011 |
| 2011-07-21 |
update statutory_documents 21/04/11 FULL LIST |
| 2011-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR HOWARD SMITH / 01/07/2011 |
| 2010-11-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-07 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH HILL / 02/10/2009 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BUTCHER / 02/10/2009 |
| 2010-05-18 |
update statutory_documents SECRETARY APPOINTED EUNHEE CHO |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HILL |
| 2010-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents ADOPT ARTICLES 10/03/2009 |
| 2008-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-03-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2007-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-18 |
update statutory_documents COMPANY NAME CHANGED
BPC 2081 LIMITED
CERTIFICATE ISSUED ON 18/10/06 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-28 |
update statutory_documents S-DIV
20/10/05 |
| 2005-10-28 |
update statutory_documents NC INC ALREADY ADJUSTED
20/10/05 |
| 2005-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/05 FROM:
COLLINS HOUSE, 32-38 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE SL9 8EL |
| 2005-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-28 |
update statutory_documents £ NC 1000/100000
20/10 |
| 2005-10-28 |
update statutory_documents SUB DIVISION 20/10/05 |
| 2005-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |