| Date | Description |
|---|
| 2024-04-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-18 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-17 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-27 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-23 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-02-07 |
delete address 68 HADRIAN ROAD MORECAMBE LANCASHIRE LA3 3BX |
| 2019-02-07 |
insert address 21 SWALLOW CLOSE BOLTON LE SANDS CARNFORTH ENGLAND LA5 8BN |
| 2019-02-07 |
update registered_address |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 2019-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2019 FROM
68 HADRIAN ROAD
MORECAMBE
LANCASHIRE
LA3 3BX |
| 2018-08-09 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-17 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-19 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-28 |
delete address 126/8 High Street, Edinburgh EH1 1QS |
| 2016-06-28 |
delete fax 0131 225 6966 |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-02-12 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-06 |
update statutory_documents 05/01/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-10 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
insert about_pages_linkeddomain bccjapan.com |
| 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 |
| 2015-01-11 |
update statutory_documents 05/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-01-05 |
update statutory_documents 05/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-05 |
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 |
| 2013-01-25 |
update statutory_documents 05/01/13 FULL LIST |
| 2012-10-25 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-26 |
update statutory_documents 05/01/12 FULL LIST |
| 2011-10-18 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-26 |
update statutory_documents 05/01/11 FULL LIST |
| 2011-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIRO SHIBASAKI |
| 2010-10-27 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-31 |
update statutory_documents 05/01/10 FULL LIST |
| 2010-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR YOSHIRO SHIBASAKI / 31/01/2010 |
| 2010-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GLENYS ALDERSON / 31/01/2010 |
| 2009-11-14 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 2007-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/06 FROM:
25 WOODRUSH
BARE
MORECAMBE
LANCASHIRE LA4 6JB |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2003-02-06 |
update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 2002-12-03 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2002-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-10-22 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-01-05 |
update statutory_documents RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 2000-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 2000-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS |
| 1998-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 1998-09-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/09/98 |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS |
| 1997-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-02-18 |
update statutory_documents RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/97 FROM:
10 APSLEY GROVE
DORRIDGE
SOLIHULL
WEST MIDLANDS B93 8QP |
| 1996-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |