| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT LYLE CHARLES ELEY / 28/11/2022 |
| 2022-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT LYLE CHARLES ELEY / 28/11/2022 |
| 2022-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA CATHERINE ELEY / 12/12/2022 |
| 2022-12-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARA CATHERINE ELEY / 12/12/2022 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUPERT LYLE CHARLES ELEY / 28/11/2022 |
| 2022-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-11-07 |
update account_category DORMANT => null |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-05-31 |
update statutory_documents CESSATION OF RUPERT LYLE ELEY AS A PSC |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2017-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT LYLE CHARLES ELEY |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-10-07 |
delete address EAST BERGHOLT PLACE EAST BERGHOLT COLCHESTER SUFFOLK CO7 6UP |
| 2016-10-07 |
insert address EAST BERGHOLT PLACE EAST BERGHOLT COLCHESTER SUFFOLK UNITED KINGDOM CO7 6UP |
| 2016-10-07 |
update registered_address |
| 2016-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2016 FROM
EAST BERGHOLT PLACE EAST BERGHOLT
COLCHESTER
SUFFOLK
CO7 6UP |
| 2016-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT LYLE CHARLES ELEY / 28/09/2016 |
| 2016-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT LYLE CHARLES ELEY / 28/09/2016 |
| 2016-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA CATHERINE ELEY / 28/09/2016 |
| 2016-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA CATHERINE ELEY / 28/09/2016 |
| 2016-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARA CATHERINE ELEY / 28/09/2016 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-07 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-14 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT LYLE CHARLES ELEY / 31/07/2015 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-01-07 |
delete sic_code 99999 - Dormant Company |
| 2015-01-07 |
insert sic_code 70100 - Activities of head offices |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-09 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-01-07 |
delete address EAST BERGHOLT PLACE EAST BERGHOLT COLCHESTER SUFFOLK ENGLAND CO7 6UP |
| 2014-01-07 |
insert address EAST BERGHOLT PLACE EAST BERGHOLT COLCHESTER SUFFOLK CO7 6UP |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-09 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-12-07 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-10-29 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-12-09 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-10-18 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-10-27 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2009 FROM
EAST BERGHOLT PLACE
EAST BERGHOLT
ESSEX
CO7 6UP |
| 2009-12-12 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT LYLE CHARLES ELEY / 11/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA CATHERINE ELEY / 11/12/2009 |
| 2009-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARA CATHERINE ELEY / 11/12/2009 |
| 2009-09-28 |
update statutory_documents PREVEXT FROM 30/11/2008 TO 31/01/2009 |
| 2009-09-28 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2008 FROM
24-26 MUSEUM STREET
IPSWICH
SUFFOLK
IP1 1HZ |
| 2008-05-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BIRKETTS DIRECTORS LIMITED |
| 2008-05-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BIRKETTS SECRETARIES LIMITED |
| 2008-04-24 |
update statutory_documents COMPANY NAME CHANGED BIDEAWHILE 570 LIMITED
CERTIFICATE ISSUED ON 30/04/08 |
| 2008-01-30 |
update statutory_documents NC INC ALREADY ADJUSTED
23/01/08 |
| 2008-01-30 |
update statutory_documents £ NC 6732/7268
23/01/0 |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents NC INC ALREADY ADJUSTED
02/01/08 |
| 2008-01-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-01-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |