| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-25 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_ref_day 5 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 3 |
| 2023-04-07 |
update accounts_next_due_date 2024-01-05 => 2023-12-31 |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBAIS MASTERS |
| 2023-01-13 |
update statutory_documents CURRSHO FROM 05/04/2023 TO 31/03/2023 |
| 2022-09-08 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-04-05 |
| 2022-09-08 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-08-25 |
update statutory_documents 05/04/22 UNAUDITED ABRIDGED |
| 2022-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES |
| 2022-05-06 |
update statutory_documents 05/04/22 STATEMENT OF CAPITAL GBP 42 |
| 2022-05-06 |
update statutory_documents 18/02/22 STATEMENT OF CAPITAL GBP 30 |
| 2022-02-08 |
update statutory_documents 08/02/22 STATEMENT OF CAPITAL GBP 20 |
| 2022-01-07 |
update account_ref_day 31 => 5 |
| 2022-01-07 |
update account_ref_month 3 => 4 |
| 2022-01-07 |
update accounts_next_due_date 2022-12-31 => 2023-01-05 |
| 2021-12-26 |
update statutory_documents CURREXT FROM 31/03/2022 TO 05/04/2022 |
| 2021-12-18 |
update statutory_documents DIRECTOR APPOINTED TOBAIS WILLIAM MASTERS |
| 2021-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES MASTERS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
insert sic_code 64991 - Security dealing on own account |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES |
| 2021-05-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-08 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT MASTERS / 30/01/2020 |
| 2020-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LORRAINE ANGELA MASTERS / 30/01/2020 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 2020-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE ANGELA MASTERS |
| 2020-02-07 |
delete address THE COUNTING HOUSE HIGH STREET TRING HERTS HP23 5TE |
| 2020-02-07 |
insert address 42 BRIDGEWATER ROAD BERKHAMSTED ENGLAND HP4 1JB |
| 2020-02-07 |
insert company_previous_name THE BOOKKEEPING BUREAU LIMITED |
| 2020-02-07 |
update name THE BOOKKEEPING BUREAU LIMITED => TBBL LTD |
| 2020-02-07 |
update registered_address |
| 2020-01-30 |
update statutory_documents 30/01/20 STATEMENT OF CAPITAL GBP 18 |
| 2020-01-06 |
update statutory_documents COMPANY NAME CHANGED THE BOOKKEEPING BUREAU LIMITED
CERTIFICATE ISSUED ON 06/01/20 |
| 2020-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2020 FROM
THE COUNTING HOUSE HIGH STREET
TRING
HERTS
HP23 5TE |
| 2020-01-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE ANGELA MASTERS / 03/01/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-14 |
update statutory_documents DIRECTOR APPOINTED MR GILES THOMAS MASTERS |
| 2018-08-14 |
update statutory_documents SECRETARY APPOINTED MRS LORRAINE ANGELA MASTERS |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRING COMPANY SECRETARIES LTD |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-07-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-06-02 |
update statutory_documents 10/05/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-08-13 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-07-02 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-03-07 |
insert company_previous_name THE COUNTING HOUSE (TRING) LTD |
| 2015-03-07 |
update name THE COUNTING HOUSE (TRING) LTD => THE BOOKKEEPING BUREAU LIMITED |
| 2015-02-21 |
update statutory_documents COMPANY NAME CHANGED THE COUNTING HOUSE (TRING) LTD
CERTIFICATE ISSUED ON 21/02/15 |
| 2015-02-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address THE COUNTING HOUSE HIGH STREET TRING HERTS ENGLAND HP23 5TE |
| 2014-07-07 |
insert address THE COUNTING HOUSE HIGH STREET TRING HERTS HP23 5TE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-07-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-06-05 |
update statutory_documents 10/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-07-02 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-07 |
update statutory_documents 10/05/13 FULL LIST |
| 2013-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MASTERS / 01/05/2013 |
| 2013-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE ANGELA MASTERS / 01/05/2013 |
| 2013-02-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRING COMPANY SECRETARIES LTD / 11/02/2013 |
| 2012-07-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents 10/05/12 FULL LIST |
| 2011-07-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2011 FROM
9 HIGH STREET
TRING
HERTS
HP23 5TE
ENGLAND |
| 2011-06-02 |
update statutory_documents 10/05/11 FULL LIST |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE ANGELA MASTERS |
| 2010-12-02 |
update statutory_documents CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 2010-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |