| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-19 |
insert person Sarah Todd |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES |
| 2023-09-01 |
update website_status FlippedRobots => OK |
| 2023-08-03 |
update website_status OK => FlippedRobots |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-10 |
delete person Alex Maden |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-07-07 |
delete person Claire Short |
| 2022-07-07 |
insert person Louise Welland |
| 2022-04-07 |
insert person Claire Short |
| 2022-04-07 |
insert person Maggie Wotherspoon |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-25 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
insert person Lucy Moore |
| 2021-12-09 |
insert person Megan Malan |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-07 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-24 |
update statutory_documents DIRECTOR APPOINTED MISS GEORGIA BIRCH |
| 2021-01-24 |
delete address Sequel House
The Hart
Farnham
Surrey
GU9 7HW
United Kingdom |
| 2021-01-24 |
insert address PO Box 724
Farnham
Surrey
GU9 1PP
United Kingdom |
| 2021-01-24 |
update person_description Gideon Bernto => Gideon Bernto |
| 2021-01-24 |
update primary_contact Sequel House
The Hart
Farnham
Surrey
GU9 7HW
United Kingdom => PO Box 724
Farnham
Surrey
GU9 1PP
United Kingdom |
| 2020-12-07 |
delete address BB&A LTD SEQUEL HOUSE THE HART FARNHAM SURREY ENGLAND GU9 7HW |
| 2020-12-07 |
insert address WOLFE MEAD FARNHAM ROAD BORDON HAMPSHIRE ENGLAND GU35 0NH |
| 2020-12-07 |
update registered_address |
| 2020-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2020 FROM
MAD ABOUT BOOKKEEPING LTD WOLFE MEAD
FARNHAM ROAD
BORDON
HAMPSHIRE
GU35 0NH
ENGLAND |
| 2020-10-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
BB&A LTD SEQUEL HOUSE
THE HART
FARNHAM
SURREY
GU9 7HW
ENGLAND |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-06-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-06-15 |
insert otherexecutives Kevin Jardine |
| 2020-06-15 |
delete person Naomi Angell-Sale |
| 2020-06-15 |
insert person Kevin Jardine |
| 2020-05-15 |
delete person Matt Hodgson |
| 2020-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-28 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-04-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-04-09 |
update statutory_documents DIRECTOR APPOINTED MISS GEMMA BERNTO |
| 2020-04-09 |
update statutory_documents DIRECTOR APPOINTED MISS MEGAN BERNTO |
| 2020-04-09 |
update statutory_documents DIRECTOR APPOINTED MISS TALLULAH BIRCH |
| 2020-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS JUNE BIRCH |
| 2020-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH BERNTO |
| 2020-03-16 |
insert general_emails in..@bbanda.co.uk |
| 2020-03-16 |
delete client ADP |
| 2020-03-16 |
delete client AQA |
| 2020-03-16 |
delete client Anglo American |
| 2020-03-16 |
delete client British Gas |
| 2020-03-16 |
delete client Carphone Warehouse |
| 2020-03-16 |
delete client DWP |
| 2020-03-16 |
delete client Deloitte |
| 2020-03-16 |
delete client Friends Provident |
| 2020-03-16 |
delete client GSK |
| 2020-03-16 |
delete client Gap |
| 2020-03-16 |
delete client Infiniti |
| 2020-03-16 |
delete client Kimberly-Clark |
| 2020-03-16 |
delete client Metso |
| 2020-03-16 |
delete client Monitor |
| 2020-03-16 |
delete client Royal Mail |
| 2020-03-16 |
delete client Serco |
| 2020-03-16 |
delete client Specsavers |
| 2020-03-16 |
delete client Virgin Care |
| 2020-03-16 |
delete source_ip 176.58.127.92 |
| 2020-03-16 |
insert address Sequel House
The Hart
Farnham
Surrey
GU9 7HW
United Kingdom |
| 2020-03-16 |
insert email in..@bbanda.co.uk |
| 2020-03-16 |
insert phone +44 (0)1252 820812 |
| 2020-03-16 |
insert source_ip 138.68.128.185 |
| 2020-03-16 |
update primary_contact null => Sequel House
The Hart
Farnham
Surrey
GU9 7HW
United Kingdom |
| 2020-03-07 |
delete address UNIT 2 BEVERLEY COURT 26 ELMTREE ROAD TEDDINGTON MIDDX TW11 8ST |
| 2020-03-07 |
insert address BB&A LTD SEQUEL HOUSE THE HART FARNHAM SURREY ENGLAND GU9 7HW |
| 2020-03-07 |
update registered_address |
| 2020-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2020 FROM
UNIT 2 BEVERLEY COURT
26 ELMTREE ROAD
TEDDINGTON
MIDDX
TW11 8ST |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-08-10 |
insert client Google |
| 2019-08-10 |
insert client Shire |
| 2019-07-10 |
update person_title Clara Peacock: Project Manager & Office Administrator ( Maternity Leave ) => Project Manager; Office Administrator |
| 2019-06-12 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-12 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-09 |
delete personal_emails pa..@bbanda.co.uk |
| 2019-06-09 |
delete email pa..@bbanda.co.uk |
| 2019-06-09 |
delete person Paula Sawyer |
| 2019-06-09 |
update person_description Jane Mitchell => Jane Mitchell |
| 2019-05-07 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-01-29 |
delete personal_emails em..@bbanda.co.uk |
| 2019-01-29 |
delete email em..@bbanda.co.uk |
| 2019-01-29 |
delete person Emma Nicholson |
| 2018-10-01 |
delete personal_emails so..@bbanda.co.uk |
| 2018-10-01 |
insert personal_emails em..@bbanda.co.uk |
| 2018-10-01 |
delete email so..@bbanda.co.uk |
| 2018-10-01 |
delete person Sophie Collins |
| 2018-10-01 |
insert email em..@bbanda.co.uk |
| 2018-10-01 |
insert person Emma Nicholson |
| 2018-10-01 |
update person_title Clara Peacock: Project Manager; Office Administrator => Project Manager & Office Administrator ( Maternity Leave ) |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-07-13 |
insert personal_emails so..@bbanda.co.uk |
| 2018-07-13 |
insert client AQA |
| 2018-07-13 |
insert email so..@bbanda.co.uk |
| 2018-07-13 |
insert person Sophie Collins |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-05-28 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2018-04-06 |
insert personal_emails cl..@bbanda.co.uk |
| 2018-04-06 |
insert personal_emails me..@bbanda.co.uk |
| 2018-04-06 |
insert email cl..@bbanda.co.uk |
| 2018-04-06 |
insert email me..@bbanda.co.uk |
| 2018-04-06 |
insert person Clara Peacock |
| 2018-04-06 |
insert person Melanie Watson |
| 2018-02-18 |
delete personal_emails ki..@bbanda.co.uk |
| 2018-02-18 |
delete email ki..@bbanda.co.uk |
| 2018-02-18 |
delete person Kirsty Walden |
| 2017-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWIN BIRCH / 15/08/2017 |
| 2017-08-07 |
update account_ref_day 31 => 30 |
| 2017-08-07 |
update account_ref_month 8 => 9 |
| 2017-08-07 |
update accounts_next_due_date 2018-05-31 => 2018-06-30 |
| 2017-07-18 |
update statutory_documents CURREXT FROM 31/08/2017 TO 30/09/2017 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-05-02 |
insert personal_emails ki..@bbanda.co.uk |
| 2017-05-02 |
insert email ki..@bbanda.co.uk |
| 2017-05-02 |
insert person Kirsty Walden |
| 2016-11-28 |
insert otherexecutives Pippa Griffin |
| 2016-11-28 |
insert personal_emails ma..@bbanda.co.uk |
| 2016-11-28 |
insert personal_emails pa..@bbanda.co.uk |
| 2016-11-28 |
insert personal_emails pi..@bbanda.co.uk |
| 2016-11-28 |
insert client DWP |
| 2016-11-28 |
insert client Deloitte |
| 2016-11-28 |
insert client GSK |
| 2016-11-28 |
insert client HSBC |
| 2016-11-28 |
insert client Virgin Care |
| 2016-11-28 |
insert email ja..@bbanda.co.uk |
| 2016-11-28 |
insert email ma..@bbanda.co.uk |
| 2016-11-28 |
insert email pa..@bbanda.co.uk |
| 2016-11-28 |
insert email pi..@bbanda.co.uk |
| 2016-11-28 |
insert person Jane Mitchell |
| 2016-11-28 |
insert person Matt Hodgson |
| 2016-11-28 |
insert person Paula Sawyer |
| 2016-11-28 |
insert person Pippa Griffin |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-27 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-05-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2015-10-29 |
delete otherexecutives Pippa Griffin |
| 2015-10-29 |
delete personal_emails pi..@bbanda.co.uk |
| 2015-10-29 |
delete email pi..@bbanda.co.uk |
| 2015-10-29 |
delete person Pippa Griffin |
| 2015-07-09 |
update person_title Pippa Griffin: Director => Associate Director |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-07 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-29 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-09 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-06 |
delete source_ip 85.233.160.70 |
| 2014-08-06 |
insert source_ip 176.58.127.92 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-26 |
update website_status Disallowed => OK |
| 2014-05-26 |
insert client ADP |
| 2014-05-26 |
insert client British Gas |
| 2014-05-26 |
insert client Carphone Warehouse |
| 2014-05-26 |
insert client Infiniti |
| 2014-05-26 |
insert client Kimberly-Clark |
| 2014-05-26 |
insert client Metso |
| 2014-05-26 |
insert client Monitor |
| 2014-05-26 |
insert client Specsavers |
| 2014-05-26 |
update robots_txt_status www.bbanda.co.uk: 404 => 200 |
| 2014-05-16 |
update statutory_documents 10/05/14 FULL LIST |
| 2013-12-24 |
update website_status OK => Disallowed |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-05-24 |
update statutory_documents 10/05/13 FULL LIST |
| 2013-05-23 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-28 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-05-10 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-05-10 |
update statutory_documents 10/05/12 STATEMENT OF CAPITAL GBP 200 |
| 2011-08-25 |
update statutory_documents 16/08/11 FULL LIST |
| 2011-05-17 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-03 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWIN BIRCH / 16/08/2010 |
| 2010-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2010 FROM
THE GLASS HOUSE, 5A HAMPTON ROAD
HAMPTON HILL
MIDDLESEX
TW12 1JN |
| 2010-01-10 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 2009-03-06 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |