| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097206700002 |
| 2024-05-31 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097206700002 |
| 2024-05-31 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097206700002 |
| 2024-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/08/2021 |
| 2023-09-25 |
update statutory_documents 02/08/21 STATEMENT OF CAPITAL GBP 1000 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-05-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 097206700002 |
| 2023-04-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 097206700002 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL GRAHAM BATES / 28/02/2023 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2021-09-07 |
update num_mort_charges 0 => 2 |
| 2021-09-07 |
update num_mort_outstanding 0 => 2 |
| 2021-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097206700001 |
| 2021-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097206700002 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAGAM PAUL BATES |
| 2021-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAGAM PAUL BATES / 06/04/2016 |
| 2021-04-07 |
insert company_previous_name BPH INVESTMENTS 2 LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2021-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-12-31 |
| 2021-04-07 |
update name BPH INVESTMENTS 2 LIMITED => THE BPH GROUP LIMITED |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-30 |
update statutory_documents COMPANY NAME CHANGED BPH INVESTMENTS 2 LIMITED
CERTIFICATE ISSUED ON 30/03/21 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address WHITEHALL WATERFRONT RIVERSIDE WAY LEEDS UNITED KINGDOM LS1 4EH |
| 2020-05-07 |
insert address SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS ENGLAND LS18 5NT |
| 2020-05-07 |
update registered_address |
| 2020-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2020 FROM
WHITEHALL WATERFRONT RIVERSIDE WAY
LEEDS
LS1 4EH
UNITED KINGDOM |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-07-07 |
insert company_previous_name LIV SERVICES LIMITED |
| 2019-07-07 |
update name LIV SERVICES LIMITED => BPH INVESTMENTS 2 LIMITED |
| 2019-06-14 |
update statutory_documents COMPANY NAME CHANGED LIV SERVICES LIMITED
CERTIFICATE ISSUED ON 14/06/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-07 |
delete address WHITEHALL WATERFRONT 2 RIVERSIDE WAY LEEDS ENGLAND LS1 4EH |
| 2017-10-07 |
insert address WHITEHALL WATERFRONT RIVERSIDE WAY LEEDS UNITED KINGDOM LS1 4EH |
| 2017-10-07 |
update reg_address_care_of PAULA ORME => null |
| 2017-10-07 |
update registered_address |
| 2017-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2017 FROM
C/O PAULA ORME
WHITEHALL WATERFRONT 2 RIVERSIDE WAY
LEEDS
LS1 4EH
ENGLAND |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-26 => 2017-12-31 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-05-07 |
update account_ref_month 8 => 3 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-06 => 2017-07-26 |
| 2017-04-26 |
update statutory_documents CURRSHO FROM 31/08/2016 TO 31/03/2016 |
| 2016-09-07 |
insert sic_code 81100 - Combined facilities support activities |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-05-13 |
delete address SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS UNITED KINGDOM LS18 5NT |
| 2016-05-13 |
insert address WHITEHALL WATERFRONT 2 RIVERSIDE WAY LEEDS ENGLAND LS1 4EH |
| 2016-05-13 |
update reg_address_care_of MONTPELIER CHARTERED ACCOUNTANTS => PAULA ORME |
| 2016-05-13 |
update registered_address |
| 2016-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2016 FROM
C/O MONTPELIER CHARTERED ACCOUNTANTS
SANDERSON HOUSE STATION ROAD
HORSFORTH
LEEDS
LS18 5NT
UNITED KINGDOM |
| 2015-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |