| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-17 |
insert about_pages_linkeddomain facebook.com |
| 2023-10-17 |
insert about_pages_linkeddomain instagram.com |
| 2023-10-17 |
insert about_pages_linkeddomain linkedin.com |
| 2023-10-17 |
insert contact_pages_linkeddomain facebook.com |
| 2023-10-17 |
insert contact_pages_linkeddomain instagram.com |
| 2023-10-17 |
insert contact_pages_linkeddomain linkedin.com |
| 2023-10-17 |
insert index_pages_linkeddomain facebook.com |
| 2023-10-17 |
insert index_pages_linkeddomain instagram.com |
| 2023-10-17 |
insert index_pages_linkeddomain linkedin.com |
| 2023-10-17 |
insert management_pages_linkeddomain facebook.com |
| 2023-10-17 |
insert management_pages_linkeddomain instagram.com |
| 2023-10-17 |
insert management_pages_linkeddomain linkedin.com |
| 2023-10-17 |
insert partner_pages_linkeddomain facebook.com |
| 2023-10-17 |
insert partner_pages_linkeddomain instagram.com |
| 2023-10-17 |
insert partner_pages_linkeddomain linkedin.com |
| 2023-10-17 |
insert product_pages_linkeddomain facebook.com |
| 2023-10-17 |
insert product_pages_linkeddomain instagram.com |
| 2023-10-17 |
insert product_pages_linkeddomain linkedin.com |
| 2023-10-17 |
insert product_pages_linkeddomain marketingautomation.services |
| 2023-10-17 |
insert terms_pages_linkeddomain facebook.com |
| 2023-10-17 |
insert terms_pages_linkeddomain instagram.com |
| 2023-10-17 |
insert terms_pages_linkeddomain linkedin.com |
| 2023-08-11 |
delete sales_emails sa..@bprmedical.com |
| 2023-08-11 |
delete email sa..@bprmedical.com |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES |
| 2023-07-09 |
insert personal_emails em..@bprmedical.com |
| 2023-07-09 |
insert personal_emails ly..@bprmedical.com |
| 2023-07-09 |
insert personal_emails ne..@bprmedical.com |
| 2023-07-09 |
insert email em..@bprmedical.com |
| 2023-07-09 |
insert email ly..@bprmedical.com |
| 2023-07-09 |
insert email ne..@bprmedical.com |
| 2023-07-09 |
insert person Emma Stocks |
| 2023-07-09 |
insert person Lyndsey Wallace |
| 2023-07-09 |
insert person Neil Phillips |
| 2023-06-05 |
delete source_ip 109.74.194.83 |
| 2023-06-05 |
insert index_pages_linkeddomain wordpress.org |
| 2023-06-05 |
insert source_ip 35.189.112.118 |
| 2023-06-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-02 |
update statutory_documents ADOPT ARTICLES 23/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-13 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MACILDOWIE |
| 2022-05-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-17 |
delete phone 01623 628 281 |
| 2022-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-28 |
update statutory_documents ADOPT ARTICLES 19/04/2022 |
| 2022-04-27 |
update statutory_documents 19/04/22 STATEMENT OF CAPITAL GBP 14910 |
| 2022-04-27 |
update statutory_documents 19/04/22 STATEMENT OF CAPITAL GBP 14910 |
| 2022-03-16 |
delete about_pages_linkeddomain a1webstats.com |
| 2022-03-16 |
delete contact_pages_linkeddomain a1webstats.com |
| 2022-03-16 |
delete index_pages_linkeddomain a1webstats.com |
| 2022-03-16 |
delete product_pages_linkeddomain a1webstats.com |
| 2022-03-16 |
delete terms_pages_linkeddomain a1webstats.com |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NEWBOLD |
| 2021-10-07 |
update num_mort_outstanding 4 => 0 |
| 2021-10-07 |
update num_mort_satisfied 0 => 4 |
| 2021-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES |
| 2021-07-02 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-05 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-16 |
insert phone 01623 628 281 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-08 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2019-07-07 |
delete company_previous_name B P R DEVELOPMENTS LTD. |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-14 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 2018-06-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-06-21 |
update statutory_documents GRANT OF OPTIONS 15/02/2018 |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BRUCE BRUDENELL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-18 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2017-04-04 |
insert sales_emails sa..@bprmedical.com |
| 2017-04-04 |
insert email sa..@bprmedical.com |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT IRELAND |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-08-08 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-07-23 |
update statutory_documents 21/07/15 FULL LIST |
| 2015-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP O'NEIL / 28/05/2015 |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JOHNSON |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP O'NEIL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-04 |
update statutory_documents ADOPT ARTICLES 19/02/2015 |
| 2015-02-06 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2015-01-01 |
update website_status FlippedRobots => OK |
| 2015-01-01 |
delete source_ip 89.16.179.17 |
| 2015-01-01 |
insert source_ip 109.74.194.83 |
| 2014-12-23 |
update website_status OK => FlippedRobots |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-09-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-08-12 |
update statutory_documents 21/07/14 FULL LIST |
| 2013-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-10-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-09-06 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-08-15 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-22 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2013-06-15 |
update website_status ServerDown => OK |
| 2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2012-12-16 |
delete general_emails in..@medrott.nl |
| 2012-12-16 |
delete general_emails in..@respimedic.com |
| 2012-12-16 |
delete sales_emails sa..@bocgases.ie |
| 2012-12-16 |
delete sales_emails sa..@bomimed.com |
| 2012-12-16 |
delete email ca..@ar.aga.com |
| 2012-12-16 |
delete email cr..@br.aga.com |
| 2012-12-16 |
delete email cu..@afrox.linde.com |
| 2012-12-16 |
delete email he..@at.linde-gas.com |
| 2012-12-16 |
delete email he..@cz.linde-gas.com |
| 2012-12-16 |
delete email he..@dk.aga.com |
| 2012-12-16 |
delete email he..@no.aga.com |
| 2012-12-16 |
delete email he..@ro.linde-gas.com |
| 2012-12-16 |
delete email he..@sk.linde-gas.com |
| 2012-12-16 |
delete email he..@fi.aga.com |
| 2012-12-16 |
delete email he..@boc.com |
| 2012-12-16 |
delete email ho..@hu.linde-gas.com |
| 2012-12-16 |
delete email ho..@boc.com |
| 2012-12-16 |
delete email ho..@es.lindegas.com |
| 2012-12-16 |
delete email in..@medrott.nl |
| 2012-12-16 |
delete email in..@respimedic.com |
| 2012-12-16 |
delete email kl..@ee.aga.com |
| 2012-12-16 |
delete email ko..@devilbisshc.com |
| 2012-12-16 |
delete email lh..@se.aga.com |
| 2012-12-16 |
delete email li..@pt.linde-gas.com |
| 2012-12-16 |
delete email li..@linde.com |
| 2012-12-16 |
delete email me..@it.linde-gas.com |
| 2012-12-16 |
delete email me..@boc.com |
| 2012-12-16 |
delete email os..@es.lindegas.com |
| 2012-12-16 |
delete email re..@fr.linde-gas.com |
| 2012-12-16 |
delete email sa..@bocgases.ie |
| 2012-12-16 |
delete email sa..@bomimed.com |
| 2012-12-16 |
delete person BOC Australia |
| 2012-12-16 |
delete person BOC Gases Ireland |
| 2012-12-16 |
delete person Linde Gáz |
| 2012-12-16 |
delete person Linde Sogas |
| 2012-12-16 |
delete phone + 420 272 100 |
| 2012-12-16 |
delete phone +31 (0)181-419393 |
| 2012-12-16 |
delete phone +33 810 421 000 |
| 2012-12-16 |
delete phone +34 902 426 462 |
| 2012-12-16 |
delete phone +351 21 8 31 04 20 |
| 2012-12-16 |
delete phone +358 10 24 21 |
| 2012-12-16 |
delete phone +36 1 347 4767 |
| 2012-12-16 |
delete phone +39 06 2275 5253 |
| 2012-12-16 |
delete phone +40 21 3181 920 |
| 2012-12-16 |
delete phone +421 2 49102 511 |
| 2012-12-16 |
delete phone +43 50 4273 2200 |
| 2012-12-16 |
delete phone +45 70 104 103 |
| 2012-12-16 |
delete phone +46 8 731 10 00 |
| 2012-12-16 |
delete phone +47 23 17 72 00 |
| 2012-12-16 |
delete phone +48 12 643 92 00 |
| 2012-12-16 |
delete phone +49 (0)621 178 98 230 |
| 2012-12-16 |
delete phone +51 212 543 1014 |
| 2012-12-16 |
delete phone +54 11 4229 1200 |
| 2012-12-16 |
delete phone +61 1300363109 |
| 2012-12-16 |
delete phone 001 877 435 6984 |
| 2012-12-16 |
delete phone 001 888 327 7301 |
| 2012-12-16 |
delete phone 01 409 1827 |
| 2012-12-16 |
delete phone 0800 656 334 |
| 2012-12-16 |
delete phone 0806 020202 |
| 2012-12-16 |
delete phone 08456 447 764 |
| 2012-12-16 |
delete phone 603-5885 0252 |
| 2012-10-24 |
delete email me..@de.linde-gas.com |
| 2012-10-24 |
delete phone +49 89 37000 0 |
| 2012-10-24 |
insert email ko..@devilbisshc.com |
| 2012-10-24 |
insert phone +49 (0)621 178 98 230 |
| 2012-10-24 |
insert address 22 Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BU, United Kingdom |
| 2012-10-24 |
insert email cs@bprmedical.com |
| 2012-10-24 |
delete email he..@pangas.ch |
| 2012-10-24 |
delete phone +41 844 800 300 |
| 2012-10-24 |
insert email ca..@ar.aga.com |
| 2012-10-24 |
insert email cr..@br.aga.com |
| 2012-10-24 |
insert email cu..@afrox.linde.com |
| 2012-10-24 |
insert email he..@boc.com |
| 2012-10-24 |
insert email ho..@boc.com |
| 2012-10-24 |
insert email in..@respimedic.com |
| 2012-10-24 |
insert email li..@linde.com |
| 2012-10-24 |
insert email sa..@bomimed.com |
| 2012-10-24 |
insert person BOC Australia |
| 2012-10-24 |
insert phone +51 212 543 1014 |
| 2012-10-24 |
insert phone +54 11 4229 1200 |
| 2012-10-24 |
insert phone +61 1300363109 |
| 2012-10-24 |
insert phone 001 877 435 6984 |
| 2012-10-24 |
insert phone 001 888 327 7301 |
| 2012-10-24 |
insert phone 0800 656 334 |
| 2012-10-24 |
insert phone 0806 020202 |
| 2012-10-24 |
insert phone 603-5885 0252 |
| 2012-10-10 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-09-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL TOWLER MACILDOWIE |
| 2012-08-13 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDGAR PEEL / 09/08/2012 |
| 2012-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEAN RADFORD / 09/08/2012 |
| 2012-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ERIC TAYLOR / 09/08/2012 |
| 2012-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DEAN RADFORD / 09/08/2012 |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER NEWBOLD |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED MR ROY KISHOR |
| 2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MAWHOOD |
| 2011-08-04 |
update statutory_documents 21/07/11 FULL LIST |
| 2011-06-21 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-01-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-08-16 |
update statutory_documents 21/07/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDGAR PEEL / 15/04/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEAN RADFORD / 15/04/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IRELAND |
| 2010-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR E-SYNERGY NOMINEES LIMITED |
| 2009-12-16 |
update statutory_documents 10/12/09 STATEMENT OF CAPITAL GBP 18636 |
| 2009-10-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-25 |
update statutory_documents SECRETARY APPOINTED MR RICHARD DEAN RADFORD |
| 2009-09-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARILYN WHEATON |
| 2009-08-12 |
update statutory_documents DIRECTOR APPOINTED THOMAS EDWARD BARBER MAWHOOD |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2009-08-06 |
update statutory_documents DIRECTOR APPOINTED E-SYNERGY NOMINEES LIMITED |
| 2009-08-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-02-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/08 FROM:
MANSFIELD INNOVATION CENTRE
OAKHAM BUSINESS PARK
HAMILTON WAY MANSFIELD
NOTTINGHAMSHIRE NG18 5BR |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents £ NC 1000/50000
30/04/07 |
| 2007-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 2004-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-07-30 |
update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 2003-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-08-28 |
update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-01-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 |
| 2001-10-18 |
update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-03-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 1999-10-11 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1999-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-22 |
update statutory_documents ADOPT MEM AND ARTS 14/09/99 |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 1999-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1999-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/99 FROM:
ENTERPRISE COURT
HAMILTON WAY
MANSFIELD
NOTTINGHAMSHIRE NG18 5BU |
| 1999-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/99 FROM:
BIRCH HALL 87 TRIPPET LANE
SHEFFIELD
SOUTH YORKSHIRE S1 4EL |
| 1999-06-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-06-09 |
update statutory_documents COMPANY NAME CHANGED
B P R DEVELOPMENTS LTD.
CERTIFICATE ISSUED ON 10/06/99 |
| 1998-09-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 |
| 1998-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |