| Date | Description |
|---|
| 2025-01-06 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES COSSINS / 04/03/2024 |
| 2024-12-30 |
update statutory_documents DIRECTOR APPOINTED SUSAN KATHLEEN KELLY |
| 2024-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PATTERSON |
| 2024-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-13 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATTERSON / 27/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-13 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATTERSON / 01/04/2022 |
| 2022-04-13 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES COSSINS / 01/04/2022 |
| 2022-04-13 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN WILLIAMS / 01/04/2022 |
| 2022-04-08 |
update statutory_documents BR017140 ADDRESS CHANGE 01/04/22
THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY, ENGLAND |
| 2022-04-08 |
update statutory_documents TRANSACTION OSCH07- BR017140 PERSON AUTHORISED TO REPRESENT PARTIC 01/04/2022 THE BOC GROUP LIMITED -- ADDRESS: FORGE CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND |
| 2022-04-08 |
update statutory_documents TRANSACTION OSCH09- BR017140 PERSON AUTHORISED TO ACCEPT PARTIC 01/04/2022 THE BOC GROUP LIMITED -- ADDRESS: FORGE 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-22 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATTERSON / 21/05/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN PATTERSON |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACKFIELD |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED SALLY ANN WILLIAMS |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIAN DEVERS |
| 2017-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTERTRUST SECRETARIES (JERSEY) LIMITED |
| 2017-04-26 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-03-31 |
update statutory_documents CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ELIAN SECRETARIES (JERSEY) LIMITED / 09/12/2016 |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2016-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
delete address OGIER HOUSE THE ESPLANADE ST HELIER JERSEY JE4 9WG |
| 2015-07-07 |
insert address 44 ESPLANADE ST HELIER JERSEY JE4 9WG |
| 2015-07-07 |
update registered_address |
| 2015-06-02 |
update statutory_documents CHANGE OF ADDRESS 01/01/15
OGIER HOUSE THE ESPLANADE, ST HELIER, JERSEY, JE4 9WG |
| 2014-12-03 |
update statutory_documents CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / OGIER SECRETARIES (JERSEY) LIMITED / 26/09/2014 |
| 2014-08-28 |
update statutory_documents BR017140 PA APPOINTED
THE BOC GROUP LIMITED
C/O THE COMPANY SECRETARY
THE PRIESTLY CENTRE 10 PRIESTLEY ROAD
GUILDFORD
SURREY
GU2 7XY |
| 2014-08-28 |
update statutory_documents BR017140 PR APPOINTED
THE BOC GROUP LIMITED
THE PRIESTLY CENTRE
10 PRIESTLEY ROAD
GUILDFORD
SURREY
GU2 7XY |
| 2014-08-28 |
update statutory_documents INITIAL BRANCH REGISTRATION |