| Date | Description |
|---|
| 2024-11-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 05/09/2024:LIQ. CASE NO.2 |
| 2023-11-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 05/09/2023:LIQ. CASE NO.2 |
| 2022-11-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 05/09/2022:LIQ. CASE NO.2 |
| 2021-12-07 |
delete address 55 BAKER STREET LONDON W1U 7EU |
| 2021-12-07 |
insert address C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
| 2021-12-07 |
update registered_address |
| 2021-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2021 FROM
55 BAKER STREET
LONDON
W1U 7EU |
| 2021-11-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 05/09/2021:LIQ. CASE NO.2 |
| 2020-12-08 |
update statutory_documents INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR |
| 2020-11-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 05/09/2020:LIQ. CASE NO.2 |
| 2020-09-24 |
update statutory_documents NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.2 |
| 2019-11-07 |
update company_status In Administration => Liquidation |
| 2019-10-14 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2019-10-14 |
update statutory_documents NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1 |
| 2019-09-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00009564,00006825,00007965 |
| 2019-09-19 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2019-04-29 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2018-10-26 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2018-08-30 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS POTTINGER |
| 2018-04-25 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2017-12-12 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2017-12-10 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 2017-11-20 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2017-10-07 |
delete address 6TH FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON WC1V 7QD |
| 2017-10-07 |
insert address 55 BAKER STREET LONDON W1U 7EU |
| 2017-10-07 |
update company_status Active => In Administration |
| 2017-10-07 |
update registered_address |
| 2017-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2017 FROM
6TH FLOOR HOLBORN GATE
330 HIGH HOLBORN
LONDON
WC1V 7QD |
| 2017-09-27 |
update statutory_documents CESSATION OF CHIME COMMUNICATIONS LIMITED AS A PSC |
| 2017-09-25 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006825,00009564 |
| 2017-09-07 |
update num_mort_outstanding 4 => 1 |
| 2017-09-07 |
update num_mort_satisfied 0 => 3 |
| 2017-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080249990003 |
| 2017-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-06-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-06-19 |
update statutory_documents 18/05/17 STATEMENT OF CAPITAL GBP 295751.10 |
| 2017-06-14 |
update statutory_documents 18/05/17 STATEMENT OF CAPITAL GBP 295751.10 |
| 2017-05-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-05-30 |
update statutory_documents 21/04/17 STATEMENT OF CAPITAL GBP 295901.10 |
| 2017-05-09 |
update statutory_documents 21/04/17 STATEMENT OF CAPITAL GBP 301301.1 |
| 2017-05-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/04/2017 |
| 2017-04-26 |
update num_mort_charges 3 => 4 |
| 2017-04-26 |
update num_mort_outstanding 3 => 4 |
| 2017-04-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-04-12 |
update statutory_documents 20/03/17 STATEMENT OF CAPITAL GBP 276528.14 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080249990004 |
| 2017-03-17 |
update statutory_documents 17/03/17 STATEMENT OF CAPITAL GBP 335540 |
| 2017-03-15 |
update statutory_documents SOLVENCY STATEMENT DATED 20/02/17 |
| 2017-03-15 |
update statutory_documents ALTER ARTICLES 21/02/2017 |
| 2017-03-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LEIGH |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BELL |
| 2016-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-06-07 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-05-09 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-03-07 |
update num_mort_charges 2 => 3 |
| 2016-03-07 |
update num_mort_outstanding 2 => 3 |
| 2016-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080249990003 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-06-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-05-07 |
update statutory_documents 11/04/15 FULL LIST |
| 2014-12-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM ELLIOTT LEIGH |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROOPESH PRASHAR |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROOPESH PRASHAR |
| 2014-06-17 |
update statutory_documents 12/06/14 STATEMENT OF CAPITAL GBP 16777000 |
| 2014-06-07 |
delete address 6TH FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 7QD |
| 2014-06-07 |
insert address 6TH FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON WC1V 7QD |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-06-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-05-22 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-05-07 |
update account_category DORMANT => GROUP |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-25 |
update statutory_documents DIRECTOR APPOINTED MR ROOPESH PRASHAR |
| 2013-09-30 |
update statutory_documents REDUCE ISSUED CAPITAL 27/09/2013 |
| 2013-09-30 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED 27/09/2013 |
| 2013-09-27 |
update statutory_documents REDUCE ISSUED CAPITAL 27/09/2013 |
| 2013-09-27 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 27/09/2013 |
| 2013-08-06 |
update statutory_documents 30/06/13 STATEMENT OF CAPITAL GBP 15500000 |
| 2013-06-26 |
insert sic_code 70210 - Public relations and communications activities |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-13 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-11 |
| 2013-06-26 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-25 |
delete address 5TH FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 7QD |
| 2013-06-25 |
insert address 6TH FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 7QD |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 4 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2014-01-11 => 2013-06-13 |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
insert company_previous_name BPP COMMUNICATIONS LIMITED |
| 2013-06-24 |
update name BPP COMMUNICATIONS LIMITED => BELL POTTINGER PRIVATE LIMITED |
| 2013-06-24 |
update num_mort_charges 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2013-05-03 |
update statutory_documents 11/04/13 FULL LIST |
| 2013-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD TIMOTHY BELL / 01/04/2013 |
| 2013-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIVE BECK / 01/01/2013 |
| 2013-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRODIE HENDERSON / 01/01/2013 |
| 2013-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS JULIAN DOMINIC POTTINGER / 01/01/2013 |
| 2013-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2013 FROM
5TH FLOOR HOLBORN GATE
330 HIGH HOLBORN
LONDON
WC1V 7QD
UNITED KINGDOM |
| 2013-03-13 |
update statutory_documents CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 2013-03-13 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 30/06/2012 |
| 2013-01-17 |
update statutory_documents SECRETARY APPOINTED THOMAS GEORGE TOLLISS |
| 2012-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-12-10 |
update statutory_documents COMPANY NAME CHANGED BPP COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 10/12/12 |
| 2012-12-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LEECE |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LEECE |
| 2012-11-01 |
update statutory_documents 02/10/12 STATEMENT OF CAPITAL GBP 15500000 |
| 2012-09-11 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
30/06/12 |
| 2012-08-06 |
update statutory_documents 30/06/12 STATEMENT OF CAPITAL GBP 14750000 |
| 2012-07-31 |
update statutory_documents DIRECTOR APPOINTED MARK SMITH |
| 2012-07-25 |
update statutory_documents SECRETARY APPOINTED JOHN LEECE |
| 2012-07-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-07-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED LORD TIMOTHY BELL |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BRODIE HENDERSON |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MR PIERS JULIAN DOMINIC POTTINGER |
| 2012-05-30 |
update statutory_documents COMPANY NAME CHANGED BACKGAMMON LIMITED
CERTIFICATE ISSUED ON 30/05/12 |
| 2012-05-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |