| Date | Description |
|---|
| 2023-04-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2023:LIQ. CASE NO.1 |
| 2022-04-07 |
delete address UPPER BROADLEAZE FARM CHELWORTH ROAD CRICKLADE SWINDON WILTSHIRE ENGLAND SN6 6HL |
| 2022-04-07 |
insert address STAVERTON COURT STAVERTON CHELTENHAM GL51 0UX |
| 2022-04-07 |
update company_status Active => Liquidation |
| 2022-04-07 |
update registered_address |
| 2022-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2022 FROM
UPPER BROADLEAZE FARM CHELWORTH ROAD
CRICKLADE
SWINDON
WILTSHIRE
SN6 6HL
ENGLAND |
| 2022-03-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-03-12 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-03-12 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLEN SWEET / 24/11/2020 |
| 2021-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLEN SWEET / 24/11/2020 |
| 2021-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN JEAN SWEET / 24/11/2020 |
| 2021-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN JEAN SWEET / 24/11/2020 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2020-12-07 |
delete address CHELWORTH INDUSTRIAL ESTATE CHELWORTH ROAD CRICKLADE SWINDON WILTSHIRE SN6 6HE |
| 2020-12-07 |
insert address UPPER BROADLEAZE FARM CHELWORTH ROAD CRICKLADE SWINDON WILTSHIRE ENGLAND SN6 6HL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2020 FROM
CHELWORTH INDUSTRIAL ESTATE CHELWORTH ROAD
CRICKLADE
SWINDON
WILTSHIRE
SN6 6HE |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 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 |
| 2019-11-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 2019-02-15 |
update statutory_documents SUB DIVIDED 04/02/2019 |
| 2019-02-14 |
update statutory_documents SUB-DIVISION
04/02/19 |
| 2019-02-04 |
update statutory_documents CESSATION OF THE ESTATE OF MARGARET ELAINE SWEET AS A PSC |
| 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 |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARD SWEET |
| 2018-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARGARET ELAINE SWEET / 14/06/2016 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SWEET |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SWEET |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-09 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-03 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address CHELWORTH INDUSTRIAL ESTATE CHELWORTH ROAD CRICKLADE SWINDON WILTSHIRE ENGLAND SN6 6HE |
| 2014-10-07 |
insert address CHELWORTH INDUSTRIAL ESTATE CHELWORTH ROAD CRICKLADE SWINDON WILTSHIRE SN6 6HE |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-16 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-11-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-10-11 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
insert sic_code 01500 - Mixed farming |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-30 |
update statutory_documents 30/08/12 FULL LIST |
| 2011-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2011 FROM
C/O BPE SOLICITORS LLP
FIRST FLOOR ST JAMES' HOUSE ST JAMES' SQUARE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3PR
ENGLAND |
| 2011-12-01 |
update statutory_documents 31/10/11 STATEMENT OF CAPITAL GBP 108250.00 |
| 2011-11-29 |
update statutory_documents COMPANY NAME CHANGED BCOMP 437 LIMITED
CERTIFICATE ISSUED ON 29/11/11 |
| 2011-11-24 |
update statutory_documents ADOPT ARTICLES 31/10/2011 |
| 2011-11-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY SWEET |
| 2011-11-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALLEN SWEET |
| 2011-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARY SWEET |
| 2011-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ELAINE SWEET |
| 2011-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS MARILYN JEAN SWEET |
| 2011-11-22 |
update statutory_documents CURRSHO FROM 31/08/2012 TO 31/03/2012 |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE GOULD BOWIE |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD SWEET |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARGARET BOWIE |
| 2011-11-22 |
update statutory_documents SECRETARY APPOINTED MR MARK EDWARD SWEET |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT |
| 2011-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |