| Date | Description |
|---|
| 2024-03-24 |
delete personal_emails pa..@bgpltd.com |
| 2024-03-24 |
insert personal_emails ph..@bgpltd.com |
| 2024-03-24 |
delete address 1137 Beaufort House 15 St Botolph Street London EC3A 7BB |
| 2024-03-24 |
delete email pa..@bgpltd.com |
| 2024-03-24 |
insert address 9 New Street
London
EC2M 4TP |
| 2024-03-24 |
insert email ph..@bgpltd.com |
| 2023-08-07 |
update robots_txt_status www.bgpltd.com: 404 => 200 |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VINCENT |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 2020-12-07 |
update num_mort_outstanding 4 => 3 |
| 2020-12-07 |
update num_mort_satisfied 3 => 4 |
| 2020-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
18D LEY COURT BARNETT WAY
BARNWOOD
GLOUCESTER
GL4 3RT
ENGLAND |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2019-12-18 |
delete otherexecutives Kevin Bonner |
| 2019-12-18 |
delete personal_emails ke..@bgpltd.com |
| 2019-12-18 |
delete email ke..@bgpltd.com |
| 2019-12-18 |
delete person Kevin Bonner |
| 2019-12-18 |
delete phone 020 3460 2379 |
| 2019-12-18 |
delete phone 0203 640 2379 |
| 2019-12-18 |
update person_title Darren Jeffries: Head of Personal Lines; Operations Manager => Operations Manager |
| 2019-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRANS CONTINENTAL HOLDINGS (UK) LTD / 01/08/2019 |
| 2019-08-07 |
delete address 18D LEY COURT BARNETT WAY BARNWOOD GLOUCESTER ENGLAND GL4 3RT |
| 2019-08-07 |
insert address CORINIUM HOUSE CORINIUM AVENUE GLOUCESTER ENGLAND GL4 3HX |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-07 |
update registered_address |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT / 19/07/2019 |
| 2019-07-18 |
delete address 18D Ley Court, Barnett Way, Barnwood, Glos, GL4 3RT |
| 2019-07-18 |
delete address 18D Ley Court, Barnett Way, Barnwood, Gloucester GL4 3RT |
| 2019-07-18 |
insert address Corinium House,
Corinium Aveue
Gloucester
GL4 3HX |
| 2019-07-18 |
insert address Corinium House, Corinium Avenue
Gloucester, GL4 3HX |
| 2019-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2019 FROM
18D LEY COURT BARNETT WAY
BARNWOOD
GLOUCESTER
GL4 3RT
ENGLAND |
| 2019-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN / 29/04/2019 |
| 2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-18 |
insert otherexecutives Paul Armstrong |
| 2019-06-18 |
insert personal_emails pa..@bgpltd.com |
| 2019-06-18 |
insert email pa..@bgpltd.com |
| 2019-06-18 |
insert person Paul Armstrong |
| 2019-06-18 |
insert phone 020 3640 2386 |
| 2019-05-18 |
insert cfo Greg Gooden-Morris |
| 2019-05-18 |
insert otherexecutives Paul Vincent |
| 2019-05-18 |
update person_title Darren Jeffries: Operations Manager => Head of Personal Lines; Operations Manager |
| 2019-05-18 |
update person_title Greg Gooden-Morris: Financial Controller => Financial Controller; Finance Director |
| 2019-05-18 |
update person_title Paul Vincent: Chief Executive => Chief Executive; Director |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN |
| 2019-04-15 |
insert otherexecutives Kevin Bonner |
| 2019-04-15 |
insert personal_emails ke..@bgpltd.com |
| 2019-04-15 |
insert email ke..@bgpltd.com |
| 2019-04-15 |
insert person Kevin Bonner |
| 2019-04-15 |
insert phone 020 3460 2379 |
| 2019-04-15 |
insert phone 0203 640 2379 |
| 2019-04-08 |
update statutory_documents SECRETARY APPOINTED MR GREGORY JOHN MORRIS |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GYDE |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN GYDE |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY JOHN MORRIS |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DACEY |
| 2018-09-02 |
delete email ma..@bgpltd.com |
| 2018-09-02 |
delete person Mark Paton |
| 2018-09-02 |
delete phone +27 82 563 6199 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-24 |
insert personal_emails ka..@bgpltd.com |
| 2018-07-24 |
insert email ka..@bgpltd.com |
| 2018-07-24 |
insert email ma..@bgpltd.com |
| 2018-07-24 |
insert person Karlina Wainwright |
| 2018-07-24 |
insert person Mark Paton |
| 2018-07-24 |
insert phone +27 82 563 6199 |
| 2018-07-24 |
update person_title Paul Vincent: Chief Executive; Chief Exective => Chief Executive |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-30 |
delete address 2nd Floor, Michaels House, Alie Street, London, E1 8DE |
| 2018-05-30 |
delete alias BGP LTD |
| 2018-05-30 |
insert address 18D Ley Court, Barnett Way, Barnwood, Glos, GL4 3RT |
| 2018-05-30 |
insert email co..@bgpltd.com |
| 2018-05-30 |
insert registration_number 01058351 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANS CONTINENTAL HOLDINGS (UK) LTD |
| 2018-04-11 |
update statutory_documents CESSATION OF TRANS CONTINENTAL INVESTMENT SERVICES LTD AS A PSC |
| 2018-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT / 19/12/2017 |
| 2018-02-21 |
insert personal_emails ja..@bgpltd.com |
| 2018-02-21 |
insert email ja..@bgpltd.com |
| 2018-02-21 |
insert person James Curtin |
| 2018-02-21 |
insert phone 0203 640 2374 |
| 2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CORNELIUS GYDE / 12/09/2017 |
| 2017-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN CORNELIUS GYDE / 12/09/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-22 |
insert personal_emails ma..@bgpltd.com |
| 2017-07-22 |
delete contact_pages_linkeddomain google.co.uk |
| 2017-07-22 |
insert address 18D Ley Court, Barnett Way, Barnwood, Gloucester GL4 3RT |
| 2017-07-22 |
insert address Rennie House, 57-60 Aldgate High Street
London, EC3N 1AL |
| 2017-07-22 |
insert email ma..@bgpltd.com |
| 2017-07-22 |
insert person Marc Baker |
| 2017-07-22 |
insert phone 020 3640 2373 |
| 2017-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-07-07 |
delete address MICHAELS HOUSE SECOND FLOOR 10-12 ALIE STREET LONDON E1 8DE |
| 2017-07-07 |
insert address 18D LEY COURT BARNETT WAY BARNWOOD GLOUCESTER ENGLAND GL4 3RT |
| 2017-07-07 |
update registered_address |
| 2017-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2017 FROM
MICHAELS HOUSE SECOND FLOOR
10-12 ALIE STREET
LONDON
E1 8DE |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-14 |
insert contact_pages_linkeddomain google.co.uk |
| 2017-02-14 |
insert contact_pages_linkeddomain google.se |
| 2017-02-14 |
update person_title Paul Vincent: Chief Executive => Chief Executive; Chief Exective |
| 2016-12-05 |
delete phone 020 3460 2370 |
| 2016-10-24 |
insert email gr..@bgpltd.com |
| 2016-10-24 |
insert person Greg Gooden-Morris |
| 2016-10-24 |
insert phone 01452 377 663 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-24 |
insert phone 0800 111 6768 |
| 2016-06-24 |
insert registration_number 306850 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-17 |
delete personal_emails ma..@bgpltd.com |
| 2016-04-17 |
insert personal_emails ch..@bgpltd.com |
| 2016-04-17 |
insert personal_emails je..@bgpltd.com |
| 2016-04-17 |
delete about_pages_linkeddomain biba.org.uk |
| 2016-04-17 |
delete about_pages_linkeddomain fca.org.uk |
| 2016-04-17 |
delete about_pages_linkeddomain tcisgroup.com |
| 2016-04-17 |
delete address 2nd Floor, Michaels House, 10-12 Alie Street, London, E1 8DE |
| 2016-04-17 |
delete address Michael House, 10-12 Alie Street, London E1 8DE |
| 2016-04-17 |
delete contact_pages_linkeddomain biba.org.uk |
| 2016-04-17 |
delete contact_pages_linkeddomain fca.org.uk |
| 2016-04-17 |
delete email gr..@bgpltd.com |
| 2016-04-17 |
delete email ma..@bgpltd.com |
| 2016-04-17 |
delete person Greg Gooden-Morris |
| 2016-04-17 |
delete person Marc Baker |
| 2016-04-17 |
delete phone 01452 377 663 |
| 2016-04-17 |
delete phone 01453 377 677 |
| 2016-04-17 |
delete phone 020 3640 2373 |
| 2016-04-17 |
delete phone 020 3640 2390 |
| 2016-04-17 |
delete product_pages_linkeddomain biba.org.uk |
| 2016-04-17 |
delete product_pages_linkeddomain fca.org.uk |
| 2016-04-17 |
delete product_pages_linkeddomain tcisgroup.com |
| 2016-04-17 |
delete service_pages_linkeddomain biba.org.uk |
| 2016-04-17 |
delete service_pages_linkeddomain fca.org.uk |
| 2016-04-17 |
delete service_pages_linkeddomain tcisgroup.com |
| 2016-04-17 |
delete terms_pages_linkeddomain biba.org.uk |
| 2016-04-17 |
delete terms_pages_linkeddomain fca.org.uk |
| 2016-04-17 |
delete terms_pages_linkeddomain tcisgroup.com |
| 2016-04-17 |
insert email ch..@bgpltd.com |
| 2016-04-17 |
insert email je..@bgpltd.com |
| 2016-04-17 |
insert person Charlotte Bell |
| 2016-04-17 |
insert person Jerome Lyons |
| 2016-04-17 |
insert phone 01452 377 667 |
| 2016-04-17 |
insert phone 01452 377 677 |
| 2016-04-17 |
insert phone 01452 377 685 |
| 2016-04-17 |
insert phone 020 3460 2370 |
| 2016-04-17 |
insert phone 020 3460 2375 |
| 2016-04-17 |
insert phone 0203 640 2391 |
| 2016-04-17 |
update person_title Graham Norgate: Director ( UK Wholesale ) => Wholesale Director |
| 2016-04-05 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-01-27 |
delete address Manor Park Business Centre, Cheltenham, Glos GL51 9TX |
| 2016-01-27 |
delete phone 01452 377 677 |
| 2016-01-27 |
insert address Michael House, 10-12 Alie Street, London E1 8DE |
| 2016-01-27 |
insert phone 01453 377 677 |
| 2015-09-28 |
delete personal_emails ch..@bgpltd.com |
| 2015-09-28 |
insert personal_emails ch..@bgpltd.com |
| 2015-09-28 |
delete email ch..@bgpltd.com |
| 2015-09-28 |
delete person Charlotte Harden |
| 2015-09-28 |
insert email ch..@bgpltd.com |
| 2015-09-28 |
insert person Charlie Harden |
| 2015-08-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-03-31 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-03-11 |
insert otherexecutives John Plackett |
| 2015-03-11 |
update person_title John Plackett: Compliance Office => Compliance Officer |
| 2014-08-15 |
delete address Unit 1 Manor Park Business Centre
Mackenzie Way
Cheltenham
GL51 9TX |
| 2014-08-15 |
delete fax 01242 528 300 |
| 2014-08-15 |
delete phone 01242 518 300 |
| 2014-08-15 |
delete phone 01242 541 016 |
| 2014-08-15 |
delete phone 01242 546 905 |
| 2014-08-15 |
delete phone 01242 546 906 |
| 2014-08-15 |
delete phone 01242 546 909 |
| 2014-08-15 |
delete phone 01242 546 914 |
| 2014-08-15 |
delete phone 01242 546 916 |
| 2014-08-15 |
insert address 18D Ley Court
Barnett Way
Gloucester
GL4 3RT |
| 2014-08-15 |
insert fax 01452 377 660 |
| 2014-08-15 |
insert phone 01452 377 661 |
| 2014-08-15 |
insert phone 01452 377 662 |
| 2014-08-15 |
insert phone 01452 377 663 |
| 2014-08-15 |
insert phone 01452 377 665 |
| 2014-08-15 |
insert phone 01452 377 666 |
| 2014-08-15 |
insert phone 01452 377 677 |
| 2014-08-15 |
insert phone 03330 146 156 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 1 MANOR PARK BUSINESS CENTRE
MACKENZIE WAY SWINDON VILLAGE
CHELTENHAM
GLOUCESTERSHIRE
GL51 9TX
UNITED KINGDOM |
| 2014-07-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-05-28 |
delete otherexecutives John Plackett |
| 2014-05-28 |
insert personal_emails da..@bgpltd.com |
| 2014-05-28 |
insert email da..@bgpltd.com |
| 2014-05-28 |
insert person Darren Jeffries |
| 2014-05-28 |
insert phone 01242 546 916 |
| 2014-05-28 |
update person_title John Plackett: Compliance Officer => Compliance Office |
| 2014-05-07 |
delete address MINT HOUSE 1ST FLOOR 77, MANSELL STREET LONDON UNITED KINGDOM E1 8AF |
| 2014-05-07 |
insert address MICHAELS HOUSE SECOND FLOOR 10-12 ALIE STREET LONDON E1 8DE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-13 => 2015-04-28 |
| 2014-04-21 |
delete personal_emails pa..@bgpinternational.com |
| 2014-04-21 |
delete personal_emails pa..@bgpinternational.com |
| 2014-04-21 |
delete address 1st Floor, Mint House, 77 Mansell Street, London, E1 8AF |
| 2014-04-21 |
delete address 77 Mansell Street, London E18AF |
| 2014-04-21 |
delete address Mint House
77 Mansell Street
London
E1 8AF |
| 2014-04-21 |
delete email pa..@bgpinternational.com |
| 2014-04-21 |
delete email pa..@bgpinternational.com |
| 2014-04-21 |
delete fax 0207 264 3311 |
| 2014-04-21 |
delete person Paul Galvin |
| 2014-04-21 |
delete person Paul Goodwin |
| 2014-04-21 |
delete phone 0207 264 3302 |
| 2014-04-21 |
delete phone 0207 264 3310 |
| 2014-04-21 |
delete phone 0207 264 3312 |
| 2014-04-21 |
delete phone 0207 264 3313 |
| 2014-04-21 |
delete phone 0207 264 3328 |
| 2014-04-21 |
delete phone 0207 264 3339 |
| 2014-04-21 |
delete phone 0207 264 3340 |
| 2014-04-21 |
insert address 2nd Floor, Michaels House, 10-12 Alie Street, London, E1 8DE |
| 2014-04-21 |
insert address 2nd Floor, Michaels House, Alie Street, London, E1 8DE |
| 2014-04-21 |
insert address Manor Park Business Centre, Cheltenham, Glos GL51 9TX |
| 2014-04-21 |
insert address Michaels House
10-12 Alie Street
London
E1 8DE |
| 2014-04-21 |
insert fax 0203 640 2371 |
| 2014-04-21 |
insert phone 0203 640 2370 |
| 2014-04-21 |
insert phone 0203 640 2373 |
| 2014-04-21 |
insert phone 0203 640 2375 |
| 2014-04-21 |
insert phone 0203 640 2380 |
| 2014-04-21 |
insert phone 0203 640 2390 |
| 2014-04-21 |
update person_title Charlotte Harden: Operations Manager => Development Manager |
| 2014-04-21 |
update person_title Mike Gyde: Marketing & Development Manager => Marketing Manager |
| 2014-04-21 |
update primary_contact 77 Mansell Street, London E18AF => 2nd Floor, Michaels House, 10-12 Alie Street, London, E1 8DE |
| 2014-04-03 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
MINT HOUSE 1ST FLOOR
77, MANSELL STREET
LONDON
E1 8AF
UNITED KINGDOM |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-17 |
delete address Mint House
1st Floor
77 Mansell Street
London
E1 8AF |
| 2013-05-17 |
delete alias BENNETT GOULD & PARTNERS LIMITED |
| 2013-05-17 |
delete source_ip 82.153.252.57 |
| 2013-05-17 |
insert source_ip 89.31.210.220 |
| 2013-03-19 |
update statutory_documents 16/03/13 FULL LIST |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-03-23 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-03-21 |
update statutory_documents 16/03/11 FULL LIST |
| 2011-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2011 FROM
15 ST HELEN'S PLACE
LONDON
EC3A 6DE |
| 2011-02-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-01 |
update statutory_documents 30/09/10 STATEMENT OF CAPITAL GBP 850000 |
| 2010-10-01 |
update statutory_documents 30/09/10 STATEMENT OF CAPITAL GBP 850000 |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-04-30 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN DACEY / 16/03/2010 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-10-27 |
update statutory_documents FIRST GAZETTE |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2008-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/07 FROM:
15 ST HELEN'S PLACE
LONDON
EC3A 6DF |
| 2007-04-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/06 FROM:
16 ST HELENS PLACE
LONDON
EC3A 6DF |
| 2006-04-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/05 FROM:
16 SAINT HELENS PLACE
LONDON
EC3A 6DF |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-08 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/04 |
| 2004-10-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-29 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-28 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 2000-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-09-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/00 FROM:
4 LONDON WALL BUILDINGS
BLOMFIELD STREET
LONDON EC2M 5NT |
| 2000-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-09-25 |
update statutory_documents ALTER ARTICLES 21/09/00 |
| 2000-09-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-17 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2000-08-17 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2000-04-16 |
update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1999-05-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 1999-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-04-18 |
update statutory_documents RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 1998-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 1997-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-05-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1996-05-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-05-09 |
update statutory_documents RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 1996-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-03-29 |
update statutory_documents RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS |
| 1995-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-06-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS |
| 1994-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-04-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-04-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-04-19 |
update statutory_documents RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 1993-04-02 |
update statutory_documents S80A AUTH TO ALLOT SEC 18/03/93 |
| 1993-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-09 |
update statutory_documents RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS |
| 1992-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-07-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-25 |
update statutory_documents RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS |
| 1991-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-06-25 |
update statutory_documents ALTER MEM AND ARTS 04/09/89 |
| 1990-04-25 |
update statutory_documents RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 1990-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1990-03-12 |
update statutory_documents CAPITALISED 27/02/90 |
| 1990-01-30 |
update statutory_documents RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 1989-10-10 |
update statutory_documents £ NC 250000/500000 |
| 1989-10-10 |
update statutory_documents ALTER MEM AND ARTS 20/09/89 |
| 1989-10-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-03 |
update statutory_documents 125000 04/08/89 |
| 1989-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1988-11-28 |
update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 1988-06-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1988-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1988-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-04-21 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1987-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1972-06-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/06/72 |
| 1972-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |