| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update num_mort_charges 12 => 15 |
| 2024-04-08 |
update num_mort_satisfied 5 => 8 |
| 2023-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054420580007 |
| 2023-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054420580009 |
| 2023-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054420580012 |
| 2023-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054420580013 |
| 2023-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054420580014 |
| 2023-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054420580015 |
| 2023-06-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-06-07 |
update num_mort_charges 11 => 12 |
| 2023-06-07 |
update num_mort_outstanding 6 => 7 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054420580012 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update num_mort_charges 10 => 11 |
| 2022-08-08 |
update num_mort_outstanding 5 => 6 |
| 2022-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054420580011 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-05-07 |
update account_ref_month 12 => 3 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-04-11 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 31/03/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_charges 9 => 10 |
| 2021-12-07 |
update num_mort_outstanding 4 => 5 |
| 2021-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054420580010 |
| 2021-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE BOYCE |
| 2021-06-03 |
update statutory_documents SECRETARY APPOINTED WILLIAM DEVANE TIDWELL |
| 2021-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY HARTENSTEIN |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BOCHERT |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-04-28 |
update statutory_documents DIRECTOR APPOINTED GARY FREDERICK SCOTT |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CAUDILL |
| 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 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN JEWITT WHITE |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK PLATT |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED DR. ALEXANDER CARLOS BOCHERT |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MR. LEE ANDREW BOYCE |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS OWEN |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEWIS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2018-05-04 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR JAMES TIMOTHY CAUDILL |
| 2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP SULLIVAN |
| 2018-03-08 |
update num_mort_charges 7 => 9 |
| 2018-03-08 |
update num_mort_outstanding 2 => 4 |
| 2018-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054420580009 |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR TIMOTHY KEITH LEWIS |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLEN |
| 2017-12-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054420580008 |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BENTLEY |
| 2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-08 |
update num_mort_charges 5 => 7 |
| 2017-09-08 |
update num_mort_outstanding 0 => 2 |
| 2017-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-11 |
update statutory_documents AGREEMENT LOAN 19/07/2017 |
| 2017-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054420580007 |
| 2017-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054420580006 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-12-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY STAPLETON |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED NICK PLATT |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-08 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-03 |
update statutory_documents 03/05/16 FULL LIST |
| 2015-10-09 |
update account_ref_day 30 => 31 |
| 2015-10-09 |
update account_ref_month 6 => 12 |
| 2015-10-09 |
update accounts_next_due_date 2016-03-31 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUNGAY |
| 2015-09-14 |
update statutory_documents CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-10 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-11 |
update statutory_documents 03/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-12-07 |
update num_mort_outstanding 5 => 0 |
| 2014-12-07 |
update num_mort_satisfied 0 => 5 |
| 2014-11-19 |
update statutory_documents ADOPT ARTICLES 31/10/2014 |
| 2014-11-19 |
update statutory_documents 24/10/14 STATEMENT OF CAPITAL GBP 577813 |
| 2014-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP SULLIVAN |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM THOMAS ALLEN |
| 2014-10-27 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY ROBERT HARTENSTEIN |
| 2014-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRANDON |
| 2014-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER |
| 2014-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY |
| 2014-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY STAPLETON |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-07 |
update statutory_documents 03/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-09 |
update statutory_documents 03/05/13 FULL LIST |
| 2013-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-05-18 |
update statutory_documents 03/05/12 FULL LIST |
| 2011-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-05-09 |
update statutory_documents 03/05/11 FULL LIST |
| 2011-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTONY CARPENTER |
| 2010-06-01 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS OWEN / 01/04/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES HUMPHRIES STAPLETON / 01/04/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRANDON / 01/04/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUNGAY / 01/04/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS RILEY / 01/04/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR BENTLEY / 01/04/2010 |
| 2010-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEREMY JAMES HUMPHRIES STAPLETON / 01/04/2010 |
| 2010-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-10-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2007-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-21 |
update statutory_documents NC INC ALREADY ADJUSTED
08/11/06 |
| 2006-11-21 |
update statutory_documents £ NC 622000/640000
08/11 |
| 2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 2005-12-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 2005-11-17 |
update statutory_documents NC INC ALREADY ADJUSTED
01/10/05 |
| 2005-11-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/05 FROM:
24-26 MUSEUM STREET
IPSWICH
SUFFOLK IP1 1HZ |
| 2005-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-06 |
update statutory_documents COMPANY NAME CHANGED
BIDEAWHILE 467 LIMITED
CERTIFICATE ISSUED ON 06/10/05 |
| 2005-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |