| Date | Description |
|---|
| 2024-04-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 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 |
| 2022-01-25 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, 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 |
| 2020-09-18 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-13 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2019-01-14 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2018-02-15 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-04-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-04-13 |
update statutory_documents ALTER ARTICLES 22/02/2016 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-12 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-20 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-17 |
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 |
| 2015-02-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-02-03 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-22 |
update statutory_documents ALTER ARTICLES 09/01/2015 |
| 2015-01-16 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-05-07 |
update num_mort_charges 1 => 2 |
| 2014-05-07 |
update num_mort_outstanding 1 => 2 |
| 2014-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064744120002 |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-04-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-03-04 |
update statutory_documents SECRETARY APPOINTED MR RICHARD CHARLES WEBB |
| 2014-03-04 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-20 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-24 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON JONES |
| 2013-01-28 |
update statutory_documents 16/01/13 FULL LIST |
| 2013-01-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-12-06 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents 16/01/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-10-22 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-01-20 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-10-30 |
update statutory_documents PREVEXT FROM 31/01/2009 TO 30/04/2009 |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-06-06 |
update statutory_documents COMPANY NAME CHANGED BCOMP 342 LIMITED
CERTIFICATE ISSUED ON 09/06/08 |
| 2008-05-06 |
update statutory_documents DIRECTOR APPOINTED RICHARD CHARLES WEBB |
| 2008-04-15 |
update statutory_documents NC INC ALREADY ADJUSTED 26/03/08 |
| 2008-04-15 |
update statutory_documents GBP NC 100/5000
26/03/2008 |
| 2008-04-14 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DAVID WEBB |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET GARNETT |
| 2008-04-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2008 FROM
B P E SOLICITORS, FIRST FLOOR
ST JAMES HOUSE, ST JAMES SQUARE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3PR |
| 2008-04-08 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED SIMON RUSSELL JONES |
| 2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BPE SECRETARIES LIMITED |
| 2008-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |