BI TRANSGROUP UK LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2023-01-31 => 2024-01-31
2024-04-07 update accounts_next_due_date 2024-10-31 => 2025-10-31
2023-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-09-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-08-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-05-07 delete address 44 44 CHESHIRE ROAD LONDON UNITED KINGDOM N22 8JJ
2022-05-07 insert address 11 B DERBY ROAD LONDON UNITED KINGDOM EN3 4AN
2022-05-07 update registered_address
2022-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2022 FROM 44 44 CHESHIRE ROAD LONDON N22 8JJ UNITED KINGDOM
2022-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED WINNETT / 13/04/2022
2022-04-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALFRED WINNETT / 13/04/2022
2022-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-07-07 update account_category null => MICRO ENTITY
2021-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES
2021-02-07 delete address 11B DERBY ROAD ENFIELD UNITED KINGDOM EN3 4AN
2021-02-07 insert address 44 44 CHESHIRE ROAD LONDON UNITED KINGDOM N22 8JJ
2021-02-07 update registered_address
2021-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2021 FROM 11B DERBY ROAD ENFIELD EN3 4AN UNITED KINGDOM
2021-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED WINNETT / 11/01/2021
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
2020-10-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2020-01-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-03-07 delete address 44 44 CHESHIRE ROAD CHESHIRE ROAD LONDON UNITED KINGDOM N22 8JJ
2019-03-07 insert address 11B DERBY ROAD ENFIELD UNITED KINGDOM EN3 4AN
2019-03-07 update registered_address
2019-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2019 FROM 44 44 CHESHIRE ROAD CHESHIRE ROAD LONDON N22 8JJ UNITED KINGDOM
2019-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED WINNETT / 07/02/2019
2019-02-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALFRED WINNETT / 07/02/2019
2019-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, WITH 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
2018-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-03-07 delete address 44 CHESHIRE ROAD LONDON UNITED KINGDOM N22 8JJ
2018-03-07 insert address 44 44 CHESHIRE ROAD CHESHIRE ROAD LONDON UNITED KINGDOM N22 8JJ
2018-03-07 update registered_address
2018-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 44 CHESHIRE ROAD LONDON N22 8JJ UNITED KINGDOM
2018-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED WINNETT / 09/02/2018
2018-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED WINNETT / 09/02/2018
2018-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2018-02-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / ALFRED WINNETT / 09/02/2018
2017-11-07 update account_category NO ACCOUNTS FILED => null
2017-11-07 update accounts_last_madeup_date null => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-21 => 2018-10-31
2017-10-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-04-26 insert sic_code 96090 - Other service activities n.e.c.
2017-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-01-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION