| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES |
| 2023-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES |
| 2023-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-06 |
delete source_ip 206.189.28.240 |
| 2022-06-06 |
insert source_ip 212.48.70.28 |
| 2022-03-07 |
insert managingdirector Paul Bennett |
| 2022-03-07 |
insert otherexecutives Marie Bennett |
| 2022-03-07 |
insert otherexecutives Martin Gurney |
| 2022-03-07 |
insert personal_emails ch..@bssec.co.uk |
| 2022-03-07 |
insert personal_emails je..@bssec.co.uk |
| 2022-03-07 |
insert email ch..@bssec.co.uk |
| 2022-03-07 |
insert email je..@bssec.co.uk |
| 2022-03-07 |
insert email ma..@bssec.co.uk |
| 2022-03-07 |
insert email pa..@bssec.co.uk |
| 2022-03-07 |
insert person Ade Lawal |
| 2022-03-07 |
insert person Alan Dean |
| 2022-03-07 |
insert person Andrew Towch |
| 2022-03-07 |
insert person Chris Joyce |
| 2022-03-07 |
insert person David Sheppard |
| 2022-03-07 |
insert person Debbie Parsons |
| 2022-03-07 |
insert person Jessica Morris |
| 2022-03-07 |
insert person Jon McChesney |
| 2022-03-07 |
insert person Marie Bennett |
| 2022-03-07 |
insert person Martin Gurney |
| 2022-03-07 |
insert person Paul Stevenson |
| 2022-03-07 |
insert person Stephen Lowndes |
| 2022-03-07 |
update person_description Paul Bennett => Paul Bennett |
| 2022-03-07 |
update person_title Paul Bennett: Executive Chairman; Chartered Engineer => Member of the Core Team; Executive Chairman; Managing Director |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES |
| 2021-12-11 |
delete managingdirector Paul Bennett |
| 2021-12-11 |
delete otherexecutives Marie Bennett |
| 2021-12-11 |
delete otherexecutives Martin Gurney |
| 2021-12-11 |
delete personal_emails ch..@bssec.co.uk |
| 2021-12-11 |
delete personal_emails je..@bssec.co.uk |
| 2021-12-11 |
delete email ch..@bssec.co.uk |
| 2021-12-11 |
delete email je..@bssec.co.uk |
| 2021-12-11 |
delete email ma..@bssec.co.uk |
| 2021-12-11 |
delete email pa..@bssec.co.uk |
| 2021-12-11 |
delete person Ade Lawal |
| 2021-12-11 |
delete person Alan Dean |
| 2021-12-11 |
delete person Andrew Towch |
| 2021-12-11 |
delete person Chris Joyce |
| 2021-12-11 |
delete person David Sheppard |
| 2021-12-11 |
delete person Debbie Parsons |
| 2021-12-11 |
delete person Jessica Morris |
| 2021-12-11 |
delete person Jon McChesney |
| 2021-12-11 |
delete person Marie Bennett |
| 2021-12-11 |
delete person Martin Gurney |
| 2021-12-11 |
delete person Paul Stevenson |
| 2021-12-11 |
delete person Stephen Lowndes |
| 2021-12-11 |
update person_description Paul Bennett => Paul Bennett |
| 2021-12-11 |
update person_title Paul Bennett: Member of the Core Team; Executive Chairman; Managing Director => Executive Chairman; Chartered Engineer |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-22 |
insert managingdirector Paul Bennett |
| 2020-09-22 |
insert otherexecutives Marie Bennett |
| 2020-09-22 |
insert otherexecutives Martin Gurney |
| 2020-09-22 |
insert personal_emails ch..@bssec.co.uk |
| 2020-09-22 |
insert personal_emails je..@bssec.co.uk |
| 2020-09-22 |
insert email ch..@bssec.co.uk |
| 2020-09-22 |
insert email je..@bssec.co.uk |
| 2020-09-22 |
insert email ma..@bssec.co.uk |
| 2020-09-22 |
insert email pa..@bssec.co.uk |
| 2020-09-22 |
insert person Ade Lawal |
| 2020-09-22 |
insert person Alan Dean |
| 2020-09-22 |
insert person Andrew Towch |
| 2020-09-22 |
insert person Chris Joyce |
| 2020-09-22 |
insert person David Sheppard |
| 2020-09-22 |
insert person Debbie Parsons |
| 2020-09-22 |
insert person Jessica Morris |
| 2020-09-22 |
insert person Jon McChesney |
| 2020-09-22 |
insert person Marie Bennett |
| 2020-09-22 |
insert person Martin Gurney |
| 2020-09-22 |
insert person Paul Stevenson |
| 2020-09-22 |
insert person Stephen Lowndes |
| 2020-09-22 |
update person_description Paul Bennett => Paul Bennett |
| 2020-09-22 |
update person_title Paul Bennett: Executive Chairman; Chartered Engineer => Member of the Core Team; Executive Chairman; Managing Director |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-08 |
delete source_ip 185.119.173.84 |
| 2020-03-08 |
insert source_ip 206.189.28.240 |
| 2020-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 2020-01-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-18 |
delete managingdirector Paul Bennett |
| 2019-10-18 |
delete otherexecutives Marie Bennett |
| 2019-10-18 |
delete otherexecutives Martin Gurney |
| 2019-10-18 |
delete personal_emails ch..@bssec.co.uk |
| 2019-10-18 |
delete personal_emails je..@bssec.co.uk |
| 2019-10-18 |
delete email ch..@bssec.co.uk |
| 2019-10-18 |
delete email je..@bssec.co.uk |
| 2019-10-18 |
delete email ma..@bssec.co.uk |
| 2019-10-18 |
delete email pa..@bssec.co.uk |
| 2019-10-18 |
delete person Ade Lawal |
| 2019-10-18 |
delete person Alan Dean |
| 2019-10-18 |
delete person Andrew Towch |
| 2019-10-18 |
delete person Chris Joyce |
| 2019-10-18 |
delete person David Sheppard |
| 2019-10-18 |
delete person Debbie Parsons |
| 2019-10-18 |
delete person Jessica Morris |
| 2019-10-18 |
delete person Jon McChesney |
| 2019-10-18 |
delete person Marie Bennett |
| 2019-10-18 |
delete person Martin Gurney |
| 2019-10-18 |
delete person Paul Stevenson |
| 2019-10-18 |
delete person Stephen Lowndes |
| 2019-10-18 |
update person_description Paul Bennett => Paul Bennett |
| 2019-10-18 |
update person_title Paul Bennett: Member of the Core Team; Executive Chairman; Managing Director => Executive Chairman; Chartered Engineer |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
delete phone 07891 850 821 |
| 2019-03-07 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-02-01 |
insert general_emails in..@bssec.co.uk |
| 2019-02-01 |
delete address 11 Pierrepont Street
Bath
BA1 1LA |
| 2019-02-01 |
delete index_pages_linkeddomain wpengine.com |
| 2019-02-01 |
delete service_pages_linkeddomain wpengine.com |
| 2019-02-01 |
delete source_ip 35.189.126.192 |
| 2019-02-01 |
insert address 112 Warminster Rd
Westbury
Wiltshire
BA13 3PR |
| 2019-02-01 |
insert email in..@bssec.co.uk |
| 2019-02-01 |
insert phone 07891 850 821 |
| 2019-02-01 |
insert source_ip 185.119.173.84 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE WARD |
| 2018-12-28 |
insert managingdirector Paul Bennett |
| 2018-12-28 |
update person_title Paul Bennett: Member of the Core Team; Executive Chairman => Member of the Core Team; Executive Chairman; Managing Director |
| 2018-11-10 |
delete career_pages_linkeddomain wpengine.com |
| 2018-11-10 |
delete email sa..@bssec.co.uk |
| 2018-11-10 |
delete email wa..@bssec.co.uk |
| 2018-11-10 |
delete person Samantha Borley |
| 2018-04-10 |
insert about_pages_linkeddomain e2ma.net |
| 2018-04-10 |
insert career_pages_linkeddomain e2ma.net |
| 2018-04-10 |
insert casestudy_pages_linkeddomain e2ma.net |
| 2018-04-10 |
insert contact_pages_linkeddomain e2ma.net |
| 2018-04-10 |
insert index_pages_linkeddomain e2ma.net |
| 2018-04-10 |
insert management_pages_linkeddomain e2ma.net |
| 2018-04-10 |
insert service_pages_linkeddomain e2ma.net |
| 2018-04-10 |
insert terms_pages_linkeddomain e2ma.net |
| 2018-02-26 |
insert service_pages_linkeddomain theiet.org |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-21 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-10-03 |
delete source_ip 134.213.213.59 |
| 2017-10-03 |
insert source_ip 35.189.126.192 |
| 2017-07-21 |
delete email ms..@hwca.com |
| 2017-07-21 |
delete person Ade Laval |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-23 |
delete about_pages_linkeddomain resolutiondesign.co.uk |
| 2017-01-23 |
delete career_pages_linkeddomain resolutiondesign.co.uk |
| 2017-01-23 |
delete casestudy_pages_linkeddomain resolutiondesign.co.uk |
| 2017-01-23 |
delete contact_pages_linkeddomain resolutiondesign.co.uk |
| 2017-01-23 |
delete index_pages_linkeddomain resolutiondesign.co.uk |
| 2017-01-23 |
delete service_pages_linkeddomain resolutiondesign.co.uk |
| 2017-01-23 |
delete terms_pages_linkeddomain resolutiondesign.co.uk |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-12-20 |
delete source_ip 95.142.152.194 |
| 2016-12-20 |
insert career_pages_linkeddomain wpengine.com |
| 2016-12-20 |
insert index_pages_linkeddomain wpengine.com |
| 2016-12-20 |
insert service_pages_linkeddomain wpengine.com |
| 2016-12-20 |
insert source_ip 134.213.213.59 |
| 2016-08-16 |
insert about_pages_linkeddomain linkedin.com |
| 2016-08-16 |
insert about_pages_linkeddomain plus.google.com |
| 2016-08-16 |
insert about_pages_linkeddomain twitter.com |
| 2016-08-16 |
insert career_pages_linkeddomain linkedin.com |
| 2016-08-16 |
insert career_pages_linkeddomain plus.google.com |
| 2016-08-16 |
insert career_pages_linkeddomain twitter.com |
| 2016-08-16 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2016-08-16 |
insert casestudy_pages_linkeddomain plus.google.com |
| 2016-08-16 |
insert casestudy_pages_linkeddomain twitter.com |
| 2016-08-16 |
insert contact_pages_linkeddomain linkedin.com |
| 2016-08-16 |
insert contact_pages_linkeddomain plus.google.com |
| 2016-08-16 |
insert contact_pages_linkeddomain twitter.com |
| 2016-08-16 |
insert index_pages_linkeddomain linkedin.com |
| 2016-08-16 |
insert index_pages_linkeddomain plus.google.com |
| 2016-08-16 |
insert index_pages_linkeddomain twitter.com |
| 2016-08-16 |
insert service_pages_linkeddomain linkedin.com |
| 2016-08-16 |
insert service_pages_linkeddomain plus.google.com |
| 2016-08-16 |
insert service_pages_linkeddomain twitter.com |
| 2016-08-16 |
insert terms_pages_linkeddomain linkedin.com |
| 2016-08-16 |
insert terms_pages_linkeddomain plus.google.com |
| 2016-08-16 |
insert terms_pages_linkeddomain twitter.com |
| 2016-07-18 |
delete casestudy_pages_linkeddomain eventbrite.co.uk |
| 2016-06-09 |
delete address 5th floor
Bridge House
Station Road
Westbury
BA13 4HR |
| 2016-06-09 |
insert address 11 Pierrepont Street
Bath
BA1 1LA |
| 2016-05-23 |
update statutory_documents ADOPT ARTICLES 13/05/2016 |
| 2016-05-23 |
update statutory_documents 13/05/16 STATEMENT OF CAPITAL GBP 800 |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-03-08 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-02-01 |
update statutory_documents 19/01/16 FULL LIST |
| 2016-01-08 |
delete general_emails in..@bssec.co.uk |
| 2016-01-08 |
delete address Suite 8
Floor 5
Bridge House
Station Road
Westbury
Wiltshire
BA13 4HR |
| 2016-01-08 |
delete casestudy_pages_linkeddomain griddesign.co.uk |
| 2016-01-08 |
delete client ASDA - Cutting Edge Low Carbon Store |
| 2016-01-08 |
delete client Carbon Trust - Green Store |
| 2016-01-08 |
delete client Corporate Carbon Management |
| 2016-01-08 |
delete client Flagship Media - Due Diligence |
| 2016-01-08 |
delete client Kingfisher - Carbon Strategy Targets |
| 2016-01-08 |
delete contact_pages_linkeddomain griddesign.co.uk |
| 2016-01-08 |
delete email in..@bssec.co.uk |
| 2016-01-08 |
delete index_pages_linkeddomain griddesign.co.uk |
| 2016-01-08 |
delete index_pages_linkeddomain twitter.com |
| 2016-01-08 |
delete partner ASDA - Cutting Edge Low Carbon Store |
| 2016-01-08 |
delete partner Carbon Trust - Green Store |
| 2016-01-08 |
delete partner Corporate Carbon Management |
| 2016-01-08 |
delete partner Flagship Media - Due Diligence |
| 2016-01-08 |
delete partner Kingfisher - Carbon Strategy Targets |
| 2016-01-08 |
delete phone (01373) 300 490 |
| 2016-01-08 |
delete phone 07539 169313 |
| 2016-01-08 |
delete source_ip 194.116.175.47 |
| 2016-01-08 |
insert address 112 Warminster Road, Westbury, Wiltshire BA13 3PR |
| 2016-01-08 |
insert address 5th floor
Bridge House
Station Road
Westbury
BA13 4HR |
| 2016-01-08 |
insert alias Building Services Sustainability & Environmental Consultancy Ltd |
| 2016-01-08 |
insert casestudy_pages_linkeddomain resolutiondesign.co.uk |
| 2016-01-08 |
insert contact_pages_linkeddomain resolutiondesign.co.uk |
| 2016-01-08 |
insert index_pages_linkeddomain resolutiondesign.co.uk |
| 2016-01-08 |
insert registration_number 5337035 |
| 2016-01-08 |
insert source_ip 95.142.152.194 |
| 2016-01-08 |
insert vat 850 644 625 |
| 2016-01-08 |
update primary_contact Suite 8
Floor 5
Bridge House
Station Road
Westbury
Wiltshire
BA13 4HR => 112 Warminster Road, Westbury, Wiltshire BA13 3PR |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-03 |
delete address Suites 5 & 8
Floor 5
Bridge House
Station Road
Westbury
Wiltshire
BA13 4HR |
| 2015-06-03 |
delete alias Building Services Sustainability & Environmental Consultancy |
| 2015-06-03 |
delete index_pages_linkeddomain gridglobal.co.uk |
| 2015-06-03 |
delete phone 07815 824 462 |
| 2015-06-03 |
insert address Suite 8
Floor 5
Bridge House
Station Road
Westbury
Wiltshire
BA13 4HR |
| 2015-06-03 |
insert phone 07539 169313 |
| 2015-06-03 |
update primary_contact Suites 5 & 8
Floor 5
Bridge House
Station Road
Westbury
Wiltshire
BA13 4HR => Suite 8
Floor 5
Bridge House
Station Road
Westbury
Wiltshire
BA13 4HR |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-02-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-01-19 |
update statutory_documents 19/01/15 FULL LIST |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE WARD |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-02-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-01-21 |
update statutory_documents 19/01/14 FULL LIST |
| 2013-10-12 |
delete service_pages_linkeddomain iqsuk.com |
| 2013-08-29 |
insert client ASDA - Cutting Edge Low Carbon Store |
| 2013-08-29 |
insert client Carbon Trust - Green Store |
| 2013-08-29 |
insert client Flagship Media - Due Diligence |
| 2013-08-29 |
insert client Kingfisher - Carbon Strategy Targets |
| 2013-08-29 |
insert partner ASDA - Cutting Edge Low Carbon Store |
| 2013-08-29 |
insert partner Carbon Trust - Green Store |
| 2013-08-29 |
insert partner Flagship Media - Due Diligence |
| 2013-08-29 |
insert partner Kingfisher - Carbon Strategy Targets |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE BENNETT / 02/05/2010 |
| 2013-07-09 |
update statutory_documents 01/07/12 STATEMENT OF CAPITAL GBP 100 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-24 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-05-12 |
delete casestudy_pages_linkeddomain carbontrust.co.uk |
| 2013-05-12 |
insert casestudy_pages_linkeddomain carbontrust.com |
| 2013-04-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-29 |
update founded_year 2011 |
| 2013-01-24 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-10-24 |
delete address 112 Warminster Road
Westbury
Bath
Wiltshire
BA13 3PR |
| 2012-10-24 |
insert address Suites 5 & 8
Floor 5
Bridge House
Station Road
Westbury
Wiltshire
BA13 4HR |
| 2012-02-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-26 |
update statutory_documents 19/01/12 FULL LIST |
| 2012-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE ELIZABETH BENNETT / 19/01/2012 |
| 2011-01-25 |
update statutory_documents 19/01/11 FULL LIST |
| 2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BENNETT / 19/01/2011 |
| 2011-01-13 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE BENNETT |
| 2010-03-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-12 |
update statutory_documents 19/01/10 FULL LIST |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BENNETT / 12/02/2010 |
| 2009-02-26 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENNETT / 12/06/2008 |
| 2009-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIE BENNETT / 12/06/2008 |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2008 FROM
12 STATION ROAD
WESTBURY
WILTSHIRE
BA13 3JH |
| 2008-03-05 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 19/01/07; NO CHANGE OF MEMBERS |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 2005-06-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 |
| 2005-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |