| Date | Description |
|---|
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-24 => 2024-05-24 |
| 2023-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-25 => 2023-05-24 |
| 2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-06-07 |
update account_ref_day 25 => 24 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-25 => 2022-08-25 |
| 2022-05-25 |
update statutory_documents PREVSHO FROM 25/08/2021 TO 24/08/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-25 => 2022-05-25 |
| 2021-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-06-07 |
update account_ref_day 26 => 25 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-26 => 2021-08-25 |
| 2021-05-25 |
update statutory_documents PREVSHO FROM 26/08/2020 TO 25/08/2020 |
| 2020-10-30 |
update account_ref_day 27 => 26 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-27 => 2021-05-26 |
| 2020-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-08-26 |
update statutory_documents CURRSHO FROM 27/08/2019 TO 26/08/2019 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-27 => 2020-08-27 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-27 => 2020-05-27 |
| 2019-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-06-08 |
update account_ref_day 28 => 27 |
| 2019-06-08 |
update accounts_next_due_date 2019-05-28 => 2019-08-27 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-05-27 |
update statutory_documents PREVSHO FROM 28/08/2018 TO 27/08/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update account_ref_day 29 => 28 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-29 => 2019-05-28 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-08-28 |
update statutory_documents CURRSHO FROM 29/08/2017 TO 28/08/2017 |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MATTHEW LIGHTBURN |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 2018-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MATTHEW LIGHTBURN |
| 2018-06-28 |
update statutory_documents CESSATION OF BRIAN AUSTIN AS A PSC |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN AUSTIN |
| 2018-06-07 |
update account_ref_day 30 => 29 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-30 => 2018-08-29 |
| 2018-05-29 |
update statutory_documents PREVSHO FROM 30/08/2017 TO 29/08/2017 |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-27 => 2018-05-30 |
| 2017-08-27 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN AUSTIN |
| 2017-06-27 |
update statutory_documents 26/05/16 STATEMENT OF CAPITAL GBP 4 |
| 2017-06-07 |
update account_ref_day 31 => 30 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-28 => 2017-08-27 |
| 2017-05-27 |
update statutory_documents PREVSHO FROM 31/08/2016 TO 30/08/2016 |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CONWAY |
| 2016-06-07 |
delete address UNIT F CATHERINE STREET BUSINESS CENTRE WARRINGTON CHESHIRE UNITED KINGDOM WA5 0LH |
| 2016-06-07 |
insert address UNIT 5 LILFORD STREET INDUSTRIAL ESTATE LILFORD STREET WARRINGTON CHESHIRE ENGLAND WA5 0LA |
| 2016-06-07 |
insert sic_code 93199 - Other sports activities |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-05-25 |
| 2016-06-07 |
update returns_next_due_date 2016-09-25 => 2017-06-22 |
| 2016-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2016 FROM
UNIT F CATHERINE STREET BUSINESS CENTRE
WARRINGTON
CHESHIRE
WA5 0LH
UNITED KINGDOM |
| 2016-05-25 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BONNER / 25/05/2016 |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BONNER / 25/05/2016 |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN AUSTIN / 25/05/2016 |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID DAMIAN CONWAY / 25/05/2016 |
| 2016-01-08 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL BONNER |
| 2016-01-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BONNER |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE PETERS |
| 2015-12-09 |
update statutory_documents COMPANY NAME CHANGED BDJ SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 09/12/15 |
| 2015-12-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |