| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
| 2023-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIRGAN HOLDINGS LIMITED |
| 2023-08-03 |
update statutory_documents CESSATION OF IAIN DEREK WHITE AS A PSC |
| 2023-04-07 |
delete sic_code 99999 - Dormant Company |
| 2023-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2023-04-07 |
update account_ref_month 1 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-12-31 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2022-10-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents PREVEXT FROM 31/01/2022 TO 31/03/2022 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2021-09-22 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE WHITE / 19/05/2020 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ANNE WHITE |
| 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 |
| 2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-10-09 |
update statutory_documents SECRETARY APPOINTED MRS JACQUELINE WHITE |
| 2018-10-09 |
update statutory_documents 09/01/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-08-04 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-18 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert company_previous_name IAN BLACK LIMITED |
| 2016-07-07 |
update name IAN BLACK LIMITED => BIRGAN LIMITED |
| 2016-06-26 |
update statutory_documents COMPANY NAME CHANGED IAN BLACK LIMITED
CERTIFICATE ISSUED ON 26/06/16 |
| 2016-06-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-10 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-14 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-20 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 8 CHURCH GREEN EAST REDDITCH WORCESTERSHIRE ENGLAND B98 8BP |
| 2015-02-07 |
insert address 8 CHURCH GREEN EAST REDDITCH WORCESTERSHIRE B98 8BP |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-14 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-11-07 |
insert company_previous_name REGAL DEVELOPMENTS LIMITED |
| 2014-11-07 |
update name REGAL DEVELOPMENTS LIMITED => IAN BLACK LIMITED |
| 2014-10-07 |
delete address ROYAL HOUSE MARKET PLACE REDDITCH WORCESTER B98 8AA |
| 2014-10-07 |
insert address 8 CHURCH GREEN EAST REDDITCH WORCESTERSHIRE ENGLAND B98 8BP |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-10 => 2015-10-31 |
| 2014-10-07 |
update registered_address |
| 2014-10-03 |
update statutory_documents COMPANY NAME CHANGED REGAL DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 03/10/14 |
| 2014-10-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-09-17 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2014 FROM
ROYAL HOUSE MARKET PLACE
REDDITCH
WORCESTER
B98 8AA |
| 2014-03-07 |
insert sic_code 99999 - Dormant Company |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-10 |
| 2014-03-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-02-19 |
update statutory_documents DIRECTOR APPOINTED MR IAIN WHITE |
| 2014-02-19 |
update statutory_documents 10/01/14 FULL LIST |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN WEST |
| 2014-01-07 |
delete address SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B37 7BF |
| 2014-01-07 |
insert address ROYAL HOUSE MARKET PLACE REDDITCH WORCESTER B98 8AA |
| 2014-01-07 |
update registered_address |
| 2013-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS
PARK BIRMINGHAM
WEST MIDLANDS
B37 7BF
UNITED KINGDOM |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WEST |
| 2013-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |