| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-10 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER BAPTISTE |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-15 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-26 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-15 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2019-09-20 |
delete source_ip 69.195.124.188 |
| 2019-09-20 |
insert source_ip 162.241.244.28 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-16 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-06-20 |
delete address ALPHA HOUSE, 176A HIGH STREET BARNET HERTFORDSHIRE EN5 5SZ |
| 2019-06-20 |
insert address 159 HIGH STREET BARNET HERTFORDSHIRE ENGLAND EN5 5SU |
| 2019-06-20 |
update reg_address_care_of JOSHUA LEIGH & CO => null |
| 2019-06-20 |
update registered_address |
| 2019-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2019 FROM
C/O JOSHUA LEIGH & CO
ALPHA HOUSE, 176A HIGH STREET
BARNET
HERTFORDSHIRE
EN5 5SZ |
| 2019-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-18 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-22 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-21 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address GLEN PARVA LUFFENHALL WALKERN HERTFORDSHIRE SG2 7PU |
| 2016-02-11 |
insert address ALPHA HOUSE, 176A HIGH STREET BARNET HERTFORDSHIRE EN5 5SZ |
| 2016-02-11 |
update reg_address_care_of null => JOSHUA LEIGH & CO |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-02-11 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
GLEN PARVA LUFFENHALL
WALKERN
HERTFORDSHIRE
SG2 7PU |
| 2016-01-18 |
update statutory_documents 05/01/16 FULL LIST |
| 2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEX HUSTON / 01/05/2015 |
| 2015-07-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-09 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEX HUSTON / 05/03/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-01-26 |
update statutory_documents 05/01/15 FULL LIST |
| 2014-09-20 |
delete source_ip 66.147.244.92 |
| 2014-09-20 |
insert source_ip 69.195.124.188 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-06-05 |
insert general_emails in..@minorhourfilms.com |
| 2014-06-05 |
insert email in..@minorhourfilms.com |
| 2014-02-07 |
delete address GLEN PARVA LUFFENHALL WALKERN HERTFORDSHIRE UNITED KINGDOM SG2 7PU |
| 2014-02-07 |
insert address GLEN PARVA LUFFENHALL WALKERN HERTFORDSHIRE SG2 7PU |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-02-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-01-30 |
update statutory_documents 05/01/14 FULL LIST |
| 2013-11-28 |
delete general_emails in..@minorhourfilms.com |
| 2013-11-28 |
delete address Unit 149
8 Shepherd Market
London W1J 7JY |
| 2013-11-28 |
delete email in..@minorhourfilms.com |
| 2013-11-28 |
insert address 54 Hayfield Road
Oxford OX2 6TU
UK |
| 2013-11-28 |
insert projects_pages_linkeddomain imdb.com |
| 2013-11-28 |
update person_description MATTHEW HUSTON => MATTHEW HUSTON |
| 2013-11-28 |
update primary_contact Unit 149
8 Shepherd Market
London W1J 7JY => 54 Hayfield Road
Oxford OX2 6TU
UK |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-16 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2013-01-14 |
update statutory_documents SECRETARY APPOINTED MRS JENNIFER BAPTISTE |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HURLEY |
| 2013-01-11 |
update statutory_documents 05/01/13 FULL LIST |
| 2012-10-26 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-01-05 |
update statutory_documents 05/01/12 FULL LIST |
| 2012-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PATRICK HURLEY / 01/04/2011 |
| 2011-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2011 FROM
UNIT 3
FEN END
STOTFOLD
HERTFORDSHIRE
SG5 4BA |
| 2011-07-21 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-01-05 |
update statutory_documents 05/01/11 FULL LIST |
| 2010-04-27 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-01-13 |
update statutory_documents 05/01/10 FULL LIST |
| 2009-04-16 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 2007-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/07 FROM:
50 BROADWAY
LONDON
SW1H 0BL |
| 2007-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-19 |
update statutory_documents COMPANY NAME CHANGED
BDBCO NO.809 LIMITED
CERTIFICATE ISSUED ON 19/04/07 |
| 2007-01-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |