| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-01 => 2023-06-01 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-01 => 2025-03-01 |
| 2023-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/23 |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-01 => 2022-06-01 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-01 => 2024-03-01 |
| 2022-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/22 |
| 2022-08-11 |
update statutory_documents CORPORATE DIRECTOR APPOINTED KELDAIRE INVESTMENTS UK LTD |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES |
| 2022-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN JOHNSON |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-01 => 2021-06-01 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-01 => 2023-03-01 |
| 2022-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/21 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-01 => 2020-06-01 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-01 => 2022-03-01 |
| 2021-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/20 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-01 => 2021-06-01 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-01 => 2019-06-01 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-01 => 2021-03-01 |
| 2020-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/19 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-01 => 2018-06-01 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-01 => 2020-03-01 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2019-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/18 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-01 => 2017-06-01 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-01 => 2019-03-01 |
| 2018-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/17 |
| 2018-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-01 => 2018-03-01 |
| 2017-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-13 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-03-17 |
update statutory_documents 06/03/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-01 => 2017-03-01 |
| 2016-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-13 |
update statutory_documents 06/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-01 => 2016-03-01 |
| 2015-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/14 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-03-17 |
update statutory_documents 06/03/14 FULL LIST |
| 2014-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-03-09 |
update statutory_documents 06/03/13 FULL LIST |
| 2013-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/12 |
| 2012-04-21 |
update statutory_documents 06/03/12 FULL LIST |
| 2012-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/11 |
| 2011-03-13 |
update statutory_documents 06/03/11 FULL LIST |
| 2011-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/10 |
| 2010-03-15 |
update statutory_documents 06/03/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN JOHNSON / 14/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHYAMALY DEVI SUR / 14/03/2010 |
| 2010-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/09 |
| 2009-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/08 |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/08 FROM:
11 BEXLEY COURT
READING
BERKSHIRE RG30 2DY |
| 2008-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/07 |
| 2008-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/08 FROM:
ONE FRIAR STREET
READING
BERKSHIRE RG1 1DA |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 01/06/07 |
| 2006-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-31 |
update statutory_documents COMPANY NAME CHANGED
BLA 1011 LIMITED
CERTIFICATE ISSUED ON 31/05/06 |
| 2006-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |