BLP GROUP LTD - History of Changes


DateDescription
2023-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22
2022-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-04-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21
2021-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES
2021-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BACON / 06/05/2021
2021-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE BACON / 06/05/2021
2021-05-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BACON / 06/05/2021
2021-05-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE BACON / 06/05/2021
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20
2020-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-05-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19
2019-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-06-12 update account_category UNAUDITED ABRIDGED => DORMANT
2019-06-12 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-12 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18
2018-11-07 delete address LGJ HOUSE KNOWLES FARM ESTATE WYCKE HILL MALDON ESSEX ENGLAND CM9 6SH
2018-11-07 insert address THE RIVENDELL CENTRE WHITE HORSE LANE MALDON ESSEX ENGLAND CM9 5QP
2018-11-07 update registered_address
2018-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2018 FROM LGJ HOUSE KNOWLES FARM ESTATE WYCKE HILL MALDON ESSEX CM9 6SH ENGLAND
2018-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES
2018-06-07 update account_category DORMANT => UNAUDITED ABRIDGED
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-24 update statutory_documents 31/08/17 UNAUDITED ABRIDGED
2017-10-07 delete sic_code 74990 - Non-trading company
2017-10-07 insert sic_code 64209 - Activities of other holding companies n.e.c.
2017-09-07 delete address OFFICE 6A KINGS HEAD CENTRE HIGH STREET MALDON ENGLAND CM9 5PN
2017-09-07 insert address LGJ HOUSE KNOWLES FARM ESTATE WYCKE HILL MALDON ESSEX ENGLAND CM9 6SH
2017-09-07 insert company_previous_name ABCOMM1 LTD
2017-09-07 update name ABCOMM1 LTD => BLP GROUP LTD
2017-09-07 update registered_address
2017-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-09-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ALAN BACON
2017-09-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE BACON / 01/08/2017
2017-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2017 FROM OFFICE 6A KINGS HEAD CENTRE HIGH STREET MALDON CM9 5PN ENGLAND
2017-08-03 update statutory_documents COMPANY NAME CHANGED ABCOMM1 LTD CERTIFICATE ISSUED ON 03/08/17
2017-08-02 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALAN BACON
2017-04-26 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-04-26 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-09-07 delete address 40-42 HIGH STREET MALDON ESSEX CM9 5PN
2016-09-07 insert address OFFICE 6A KINGS HEAD CENTRE HIGH STREET MALDON ENGLAND CM9 5PN
2016-09-07 update registered_address
2016-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 40-42 HIGH STREET MALDON ESSEX CM9 5PN
2016-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-07 update account_category NO ACCOUNTS FILED => DORMANT
2016-06-07 update accounts_last_madeup_date null => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-01 => 2017-05-31
2016-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-10-07 delete address 40-42 HIGH STREET MALDON ESSEX ENGLAND CM9 5PN
2015-10-07 insert address 40-42 HIGH STREET MALDON ESSEX CM9 5PN
2015-10-07 insert sic_code 74990 - Non-trading company
2015-10-07 update registered_address
2015-10-07 update returns_last_madeup_date null => 2015-08-01
2015-10-07 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-09-18 update statutory_documents 01/08/15 FULL LIST
2015-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE BACON / 31/12/2014
2015-09-07 delete address C/O AB COMMERCIAL COUNTY HOUSE WORCESTER ENGLAND WR1 1HB
2015-09-07 insert address 40-42 HIGH STREET MALDON ESSEX ENGLAND CM9 5PN
2015-09-07 update registered_address
2015-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2015 FROM C/O AB COMMERCIAL COUNTY HOUSE WORCESTER WR1 1HB ENGLAND
2014-08-29 update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 100
2014-08-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION