| Date | Description |
|---|
| 2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address C/O BRAYNE, WILLIAMS & BARNARD LIMITED ROSEMOUNT HOUSE ROSEMOUNT AVENUE WEST BYFLEET SURREY ENGLAND KT14 6LB |
| 2023-04-07 |
insert address C/O BWBCA LIMITED DUKES COURT DUKE STREET WOKING SURREY UNITED KINGDOM GU21 5BH |
| 2023-04-07 |
update registered_address |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2023 FROM
C/O BRAYNE, WILLIAMS & BARNARD LIMITED ROSEMOUNT HOUSE
ROSEMOUNT AVENUE
WEST BYFLEET
SURREY
KT14 6LB
ENGLAND |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JEFFREY GROSE / 30/06/2021 |
| 2021-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM JEFFREY GROSE / 30/06/2021 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2021-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM JEFFREY GROSE / 03/04/2017 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 2018-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM JEFFREY GROSE / 02/04/2017 |
| 2017-12-07 |
delete address 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD |
| 2017-12-07 |
insert address C/O BRAYNE, WILLIAMS & BARNARD LIMITED ROSEMOUNT HOUSE ROSEMOUNT AVENUE WEST BYFLEET SURREY ENGLAND KT14 6LB |
| 2017-12-07 |
update registered_address |
| 2017-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM
5 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD |
| 2017-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM JEFFREY GROSE / 07/11/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents ADOPT ARTICLES 31/03/2017 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-07 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-08 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-17 |
update statutory_documents ADOPT ARTICLES 26/03/2015 |
| 2015-04-17 |
update statutory_documents SUB-DIVISION
26/03/15 |
| 2015-03-07 |
delete address 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY ENGLAND KT14 6SD |
| 2015-03-07 |
insert address 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD |
| 2015-03-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-08 |
| 2015-03-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-02-11 |
update statutory_documents 08/01/15 FULL LIST |
| 2015-02-07 |
update account_ref_month 1 => 12 |
| 2015-02-07 |
update accounts_next_due_date 2015-10-08 => 2015-09-30 |
| 2015-01-09 |
update statutory_documents PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 2014-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |