| 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 |
| 2023-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23 |
| 2023-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JAMES BRYANT / 18/11/2023 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO 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 |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2021-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JAMES BRYANT / 24/04/2021 |
| 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 |
| 2021-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 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 |
| 2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2019-08-29 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY JAMES BRYANT |
| 2019-08-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTONY JACOBS |
| 2019-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 2019-04-30 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL SUSAN CLARKE |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA FELTHAM |
| 2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ROBERT BELL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAME SMITH |
| 2017-12-07 |
update account_category DORMANT => FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GRAHAME CRISP |
| 2017-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS HELENA JOAN FELTHAM |
| 2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY CLIFTON |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCGLOUGHLIN |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED DAMIAN GARRY MCGLOUGHLIN |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOEVE |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-01-07 |
insert company_previous_name B&Q PROPERTIES 7 LIMITED |
| 2017-01-07 |
update name B&Q PROPERTIES 7 LIMITED => B&Q PROPERTIES FARNBOROUGH LIMITED |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-02 |
update statutory_documents COMPANY NAME CHANGED B&Q PROPERTIES 7 LIMITED
CERTIFICATE ISSUED ON 02/12/16 |
| 2016-12-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WATTERS |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-12 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-08 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-02-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LINDHART LOEVE |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-01 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MAZAURIC |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-07 |
update statutory_documents 07/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-02 => 2014-02-01 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14 |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAME REGINALD SMITH |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 2014-04-23 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR DAVID SINCLAIR WATTERS |
| 2014-04-17 |
update statutory_documents 07/04/14 FULL LIST |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRANT |
| 2014-01-07 |
update accounts_last_madeup_date 2012-01-28 => 2013-02-02 |
| 2014-01-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-12 |
update statutory_documents 07/04/13 FULL LIST |
| 2012-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 |
| 2012-09-11 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN MAZAURIC |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SKELTON |
| 2012-04-26 |
update statutory_documents 07/04/12 FULL LIST |
| 2012-04-24 |
update statutory_documents 07/04/11 STATEMENT OF CAPITAL GBP 1 |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES STEPHEN GRANT |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK FOLLAND |
| 2011-09-13 |
update statutory_documents DIRECTOR APPOINTED ROBERT VINCENT BROWN |
| 2011-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2011 FROM
PORTSWOOD HOUSE 1 HAMPSHIRE CORPORATE PARK
TEMPLARS WAY
EASTLEIGH
HAMPSHIRE
SO53 3YX
UNITED KINGDOM |
| 2011-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN SKELTON / 01/08/2011 |
| 2011-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE CLIFTON / 01/08/2011 |
| 2011-04-08 |
update statutory_documents CURRSHO FROM 30/04/2012 TO 31/01/2012 |
| 2011-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |