Date | Description |
2024-04-07 |
delete address ST MARY'S COURT THE BROADWAY AMERSHAM ENGLAND HP7 0UT |
2024-04-07 |
insert address C/O CANSDALES BUSINESS ADVISORS LIMITED ST MARY’S COURT THE BROADWAY OLD AMERSHAM BUCKS ENGLAND HP7 0UT |
2024-04-07 |
update registered_address |
2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
2023-04-07 |
delete address BOURBON COURT NIGHTINGALES CORNER LITTLE CHALFONT BUCKINGHAMSHIRE ENGLAND HP7 9QS |
2023-04-07 |
insert address ST MARY'S COURT THE BROADWAY AMERSHAM ENGLAND HP7 0UT |
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 |
2023-04-07 |
update registered_address |
2022-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM
BOURBON COURT NIGHTINGALES CORNER
LITTLE CHALFONT
BUCKINGHAMSHIRE
HP7 9QS
ENGLAND |
2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES |
2022-05-07 |
update num_mort_charges 0 => 1 |
2022-05-07 |
update num_mort_outstanding 0 => 1 |
2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
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 |
2022-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096843790001 |
2022-03-29 |
update statutory_documents CESSATION OF THE TRUSTEES OF THE BIDDLE PROPERTY LTD TRUST AS A PSC |
2022-03-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/03/2022 |
2022-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
2021-07-07 |
delete address 16 STATION ROAD STATION ROAD CHESHAM ENGLAND HP5 1DH |
2021-07-07 |
insert address BOURBON COURT NIGHTINGALES CORNER LITTLE CHALFONT BUCKINGHAMSHIRE ENGLAND HP7 9QS |
2021-07-07 |
update registered_address |
2021-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2021 FROM
16 STATION ROAD STATION ROAD
CHESHAM
HP5 1DH
ENGLAND |
2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
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 |
2021-02-16 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-10-07 |
delete address 2ND FLOOR HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF |
2017-10-07 |
insert address 16 STATION ROAD STATION ROAD CHESHAM ENGLAND HP5 1DH |
2017-10-07 |
update reg_address_care_of DJ COLOM & CO LLP => null |
2017-10-07 |
update registered_address |
2017-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2017 FROM
C/O DJ COLOM & CO LLP
2ND FLOOR HATHAWAY HOUSE POPES DRIVE
LONDON
N3 1QF |
2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
2017-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-02-07 |
update accounts_last_madeup_date null => 2016-08-31 |
2017-02-07 |
update accounts_next_due_date 2017-04-14 => 2018-05-31 |
2017-01-20 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-12-19 |
update account_ref_month 7 => 8 |
2016-10-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2016-10-03 |
update statutory_documents PREVEXT FROM 31/07/2016 TO 31/08/2016 |
2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
2016-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DALE BIDDLE / 29/08/2016 |
2016-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE BIDDLE / 29/08/2016 |
2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
2016-09-07 |
delete address 9 CHURCH ROAD LYMM CHESHIRE ENGLAND WA13 0QG |
2016-09-07 |
insert address 2ND FLOOR HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF |
2016-09-07 |
update reg_address_care_of null => DJ COLOM & CO LLP |
2016-09-07 |
update registered_address |
2016-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2016 FROM
2ND FLOOR, HATHAWAY HOUSE POPES DRIVE
LONDON
N3 1QF
ENGLAND |
2016-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2016 FROM
9 CHURCH ROAD
LYMM
CHESHIRE
WA13 0QG
ENGLAND |
2016-04-18 |
update statutory_documents 06/10/15 STATEMENT OF CAPITAL GBP 98 |
2015-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |