Date | Description |
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 |