| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-21 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON PAUL BENSON / 23/10/2023 |
| 2023-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN DAVID BOX / 23/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-05 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES |
| 2022-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PAUL BENSON |
| 2022-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN DAVID BOX |
| 2022-10-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/10/2022 |
| 2022-08-31 |
update statutory_documents SECOND FILING OF TM01 FOR NADINE BOX |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADINE BOX |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BENSON |
| 2021-12-07 |
delete address 15 STEPHENSON COURT FRASER ROAD PRIORY BUSINESS PARK BEDFORD MK44 3WJ |
| 2021-12-07 |
insert address 15 STEPHENSON COURT, FRASER ROAD, PRIORY BUSINESS PARK BEDFORD BEDFORDSHIRE ENGLAND MK44 3WJ |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2021 FROM
15 15 STEPHENSON COURT,
FRASER ROAD, PRIORY BUSINESS PARK
BEDFORD
BEDFORDSHIRE
MK44 3WJ
ENGLAND |
| 2021-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2021 FROM
15 STEPHENSON COURT FRASER ROAD
PRIORY BUSINESS PARK
BEDFORD
MK44 3WJ |
| 2021-11-03 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-11 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-16 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-10-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-09 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update num_mort_charges 0 => 2 |
| 2017-04-26 |
update num_mort_outstanding 0 => 2 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092791080002 |
| 2017-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092791080001 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-06-07 |
insert company_previous_name BB DEVELOPMENTS (BEDFORD) LTD |
| 2016-06-07 |
update name BB DEVELOPMENTS (BEDFORD) LTD => BB INVESTMENTS (BEDFORD) LTD |
| 2016-05-31 |
update statutory_documents COMPANY NAME CHANGED BB DEVELOPMENTS (BEDFORD) LTD
CERTIFICATE ISSUED ON 31/05/16 |
| 2016-05-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-05-26 |
update statutory_documents CHANGE OF NAME 09/05/2016 |
| 2015-12-07 |
delete address 15 STEPHENSON COURT FRASER ROAD PRIORY BUSINESS PARK BEDFORD ENGLAND MK44 3WJ |
| 2015-12-07 |
insert address 15 STEPHENSON COURT FRASER ROAD PRIORY BUSINESS PARK BEDFORD MK44 3WJ |
| 2015-12-07 |
insert sic_code 41100 - Development of building projects |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-10-24 |
| 2015-12-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-11-28 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-05 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL BENSON / 23/10/2015 |
| 2015-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID BOX / 23/10/2015 |
| 2015-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NADINE BOX / 23/10/2015 |
| 2015-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH BENSON / 23/10/2015 |
| 2015-06-07 |
insert company_previous_name BOX & BENSON PROPERTIES LTD |
| 2015-06-07 |
update name BOX & BENSON PROPERTIES LTD => BB DEVELOPMENTS (BEDFORD) LTD |
| 2015-05-09 |
update statutory_documents COMPANY NAME CHANGED BOX & BENSON PROPERTIES LTD
CERTIFICATE ISSUED ON 09/05/15 |
| 2015-05-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-05-07 |
delete address 40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE UNITED KINGDOM MK40 2NR |
| 2015-05-07 |
insert address 15 STEPHENSON COURT FRASER ROAD PRIORY BUSINESS PARK BEDFORD ENGLAND MK44 3WJ |
| 2015-05-07 |
update registered_address |
| 2015-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2015 FROM
40 KIMBOLTON ROAD BEDFORD
BEDFORDSHIRE
MK40 2NR
UNITED KINGDOM |
| 2015-02-07 |
update account_ref_day 31 => 30 |
| 2015-02-07 |
update account_ref_month 10 => 6 |
| 2015-02-07 |
update accounts_next_due_date 2016-07-24 => 2016-03-31 |
| 2015-01-21 |
update statutory_documents CURRSHO FROM 31/10/2015 TO 30/06/2015 |
| 2014-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |