Date | Description |
2022-04-07 |
delete address 10 MIDDLEHAM GARDENS LONDON ENGLAND N18 2SE |
2022-04-07 |
insert address 13 13 MERRYWEATHER COURT POYNINGS ROAD LONDON ENGLAND N9 5LF |
2022-04-07 |
update registered_address |
2022-03-07 |
insert company_previous_name BERCEY FOOD & WINE LTD |
2022-03-07 |
update name BERCEY FOOD & WINE LTD => BNC TRADING LTD |
2022-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2022 FROM
10 MIDDLEHAM GARDENS
LONDON
N18 2SE
ENGLAND |
2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED BINEL ZYULKYAR / 01/02/2022 |
2022-02-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-02-08 |
update statutory_documents COMPANY NAME CHANGED BERCEY FOOD & WINE LTD
CERTIFICATE ISSUED ON 08/02/22 |
2022-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED BINEL ZYULKYAR / 21/04/2021 |
2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
2022-01-04 |
update statutory_documents FIRST GAZETTE |
2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MR FERDI AKIF MEHMED |
2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES |
2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CENGIZ NOHUT |
2021-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED BINEL ZYULKYAR |
2021-09-09 |
update statutory_documents CESSATION OF CENGIZ NOHUT AS A PSC |
2021-08-07 |
delete address 1 PEACHTREE CLOSE ENFIELD ENGLAND EN1 3FJ |
2021-08-07 |
insert address 10 MIDDLEHAM GARDENS LONDON ENGLAND N18 2SE |
2021-08-07 |
update registered_address |
2021-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2021 FROM
1 PEACHTREE CLOSE
ENFIELD
EN1 3FJ
ENGLAND |
2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR AHMED BINEL ZYULKYAR |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES |
2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
2021-02-07 |
delete address 601 GREEN LANES LONDON ENGLAND N8 0RE |
2021-02-07 |
insert address 1 PEACHTREE CLOSE ENFIELD ENGLAND EN1 3FJ |
2021-02-07 |
update registered_address |
2021-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2021 FROM
601 GREEN LANES
LONDON
N8 0RE
ENGLAND |
2020-12-07 |
delete address 48 CHURCH ROAD LONDON ENGLAND E10 5JP |
2020-12-07 |
insert address 601 GREEN LANES LONDON ENGLAND N8 0RE |
2020-12-07 |
update account_category null => DORMANT |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-12-07 |
update registered_address |
2020-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
2020-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2020 FROM
48 CHURCH ROAD
LONDON
E10 5JP
ENGLAND |
2020-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2020 FROM
601 GREEN LANES
LONDON
N8 0RE
ENGLAND |
2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MR CENGIZ NOHUT |
2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
2020-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENGIZ NOHUT |
2020-10-15 |
update statutory_documents CESSATION OF AZIZ AKKAYA AS A PSC |
2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZIZ AKKAYA |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
2017-09-07 |
update account_category NO ACCOUNTS FILED => null |
2017-09-07 |
update account_ref_day 30 => 31 |
2017-09-07 |
update account_ref_month 11 => 1 |
2017-09-07 |
update accounts_last_madeup_date null => 2017-01-31 |
2017-09-07 |
update accounts_next_due_date 2017-08-20 => 2018-10-31 |
2017-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-08-17 |
update statutory_documents PREVEXT FROM 30/11/2016 TO 31/01/2017 |
2017-01-07 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
2016-11-16 |
update statutory_documents DIRECTOR APPOINTED MR AZIZ AKKAYA |
2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ORHAN YILDIZ |
2015-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |