| Date | Description |
|---|
| 2024-04-07 |
update company_category Private Limited Company => Public Limited Company |
| 2024-04-07 |
update name CD&R FIREFLY BIDCO LIMITED => CD&R FIREFLY BIDCO PLC |
| 2023-10-11 |
update statutory_documents DIRECTOR APPOINTED ADAM GEORGE WADLOW |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 3UU |
| 2023-06-07 |
insert address 10 BRICKET ROAD ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 3JX |
| 2023-06-07 |
update num_mort_charges 9 => 10 |
| 2023-06-07 |
update num_mort_outstanding 5 => 6 |
| 2023-06-07 |
update registered_address |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3UU
UNITED KINGDOM |
| 2023-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095806010010 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update num_mort_charges 8 => 9 |
| 2021-07-07 |
update num_mort_outstanding 4 => 5 |
| 2021-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095806010009 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-02-07 |
update num_mort_charges 7 => 8 |
| 2021-02-07 |
update num_mort_outstanding 3 => 4 |
| 2021-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095806010008 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 2020-05-07 |
update num_mort_charges 6 => 7 |
| 2020-05-07 |
update num_mort_outstanding 2 => 3 |
| 2020-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095806010007 |
| 2020-01-07 |
update num_mort_charges 5 => 6 |
| 2020-01-07 |
update num_mort_outstanding 1 => 2 |
| 2019-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095806010006 |
| 2019-12-10 |
update statutory_documents SOLVENCY STATEMENT DATED 10/12/19 |
| 2019-12-10 |
update statutory_documents REDUCE ISSUED CAPITAL 10/12/2019 |
| 2019-12-10 |
update statutory_documents 10/12/19 STATEMENT OF CAPITAL GBP 3830803 |
| 2019-12-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 2018-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAHLSEN BANNISTER / 06/12/2018 |
| 2018-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAHLSEN BANNISTER / 06/12/2018 |
| 2018-08-07 |
delete address BUILDING 2 ABBEY VIEW EVERARD CLOSE ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 2QU |
| 2018-08-07 |
insert address GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 3UU |
| 2018-08-07 |
update registered_address |
| 2018-07-25 |
update statutory_documents 20/06/18 STATEMENT OF CAPITAL GBP 215830803 |
| 2018-07-25 |
update statutory_documents 21/06/18 STATEMENT OF CAPITAL GBP 220830803 |
| 2018-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2018 FROM
BUILDING 2 ABBEY VIEW
EVERARD CLOSE
ST ALBANS
HERTFORDSHIRE
AL1 2QU
UNITED KINGDOM |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-07 |
update num_mort_charges 4 => 5 |
| 2018-07-07 |
update num_mort_outstanding 4 => 1 |
| 2018-07-07 |
update num_mort_satisfied 0 => 4 |
| 2018-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095806010005 |
| 2018-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095806010001 |
| 2018-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095806010002 |
| 2018-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095806010003 |
| 2018-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095806010004 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 2017-11-24 |
update statutory_documents SOLVENCY STATEMENT DATED 24/11/17 |
| 2017-11-24 |
update statutory_documents REDUCE ISSUED CAPITAL 24/11/2017 |
| 2017-11-24 |
update statutory_documents 24/11/17 STATEMENT OF CAPITAL GBP 14356030 |
| 2017-11-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-09-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LANE / 25/07/2017 |
| 2017-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CLARKE / 25/07/2017 |
| 2017-07-07 |
update num_mort_charges 3 => 4 |
| 2017-07-07 |
update num_mort_outstanding 3 => 4 |
| 2017-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095806010004 |
| 2017-06-20 |
update statutory_documents SOLVENCY STATEMENT DATED 20/06/17 |
| 2017-06-20 |
update statutory_documents REDUCE ISSUED CAPITAL 20/06/2017 |
| 2017-06-20 |
update statutory_documents 20/06/17 STATEMENT OF CAPITAL GBP 22183740.00 |
| 2017-06-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-01-07 |
update num_mort_charges 2 => 3 |
| 2017-01-07 |
update num_mort_outstanding 2 => 3 |
| 2016-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095806010003 |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-19 |
update num_mort_charges 1 => 2 |
| 2016-12-19 |
update num_mort_outstanding 1 => 2 |
| 2016-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095806010002 |
| 2016-10-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-08-07 |
delete address 1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB |
| 2016-08-07 |
insert address BUILDING 2 ABBEY VIEW EVERARD CLOSE ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 2QU |
| 2016-08-07 |
update registered_address |
| 2016-07-07 |
delete address BUILDING 2, 3RD FLOOR ABBEY VIEW EVERARD CLOSE ST. ALBANS HERTFORDSHIRE ENGLAND AL1 2QU |
| 2016-07-07 |
insert address 1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB |
| 2016-07-07 |
update registered_address |
| 2016-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2016 FROM
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM |
| 2016-07-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2016 FROM
BUILDING 2, 3RD FLOOR ABBEY VIEW
EVERARD CLOSE
ST. ALBANS
HERTFORDSHIRE
AL1 2QU
ENGLAND |
| 2016-06-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 2016-06-07 |
insert sic_code 70100 - Activities of head offices |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-05-08 |
| 2016-06-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-31 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-03-19 |
update statutory_documents DIRECTOR APPOINTED SIMON LANE |
| 2015-12-07 |
delete address SUITE 6 CLOCKHOUSE COURT 5-7 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LA |
| 2015-12-07 |
insert address BUILDING 2, 3RD FLOOR ABBEY VIEW EVERARD CLOSE ST. ALBANS HERTFORDSHIRE ENGLAND AL1 2QU |
| 2015-12-07 |
update registered_address |
| 2015-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2015 FROM
SUITE 6 CLOCKHOUSE COURT 5-7 LONDON ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 1LA |
| 2015-09-07 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2015-09-07 |
insert address SUITE 6 CLOCKHOUSE COURT 5-7 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LA |
| 2015-09-07 |
update registered_address |
| 2015-08-08 |
update num_mort_charges 0 => 1 |
| 2015-08-08 |
update num_mort_outstanding 0 => 1 |
| 2015-08-05 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY CLARKE |
| 2015-08-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MCKENZIE BIGGART |
| 2015-08-05 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BAHLSEN BANNISTER |
| 2015-08-05 |
update statutory_documents 16/07/15 STATEMENT OF CAPITAL GBP 172183740.00 |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY LAI |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO HERBST |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA GORE |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCO HERBST |
| 2015-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2015 FROM
5TH FLOOR 6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2015-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095806010001 |
| 2015-07-07 |
insert company_previous_name BOTTLEBRIDGE LIMITED |
| 2015-07-07 |
update account_ref_month 5 => 12 |
| 2015-07-07 |
update accounts_next_due_date 2017-02-08 => 2016-09-30 |
| 2015-07-07 |
update name BOTTLEBRIDGE LIMITED => CD&R FIREFLY BIDCO LIMITED |
| 2015-06-19 |
update statutory_documents CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 2015-06-19 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY LAI |
| 2015-06-19 |
update statutory_documents DIRECTOR APPOINTED MR MARCO LUIGI KURT HERBST |
| 2015-06-19 |
update statutory_documents DIRECTOR APPOINTED THERESA ANNE GORE |
| 2015-06-19 |
update statutory_documents SECRETARY APPOINTED MARCO LUIGI KURT HERBST |
| 2015-06-19 |
update statutory_documents ADOPT ARTICLES 29/05/2015 |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2015-06-02 |
update statutory_documents COMPANY NAME CHANGED BOTTLEBRIDGE LIMITED
CERTIFICATE ISSUED ON 02/06/15 |
| 2015-06-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |