| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-24 |
delete source_ip 212.113.198.220 |
| 2024-03-24 |
insert source_ip 212.113.198.200 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES |
| 2023-02-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-06-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-24 |
update statutory_documents 23/03/22 STATEMENT OF CAPITAL GBP 518 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GAVIN CRAIG BELL / 06/10/2021 |
| 2021-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL BELL / 06/10/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-03-14 |
update statutory_documents 19/06/20 STATEMENT OF CAPITAL GBP 666 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 2021-02-07 |
insert company_previous_name BOOTH & COMPANY (PROPERTY) LIMITED |
| 2021-02-07 |
update name BOOTH & COMPANY (PROPERTY) LIMITED => B G HOMES LIMITED |
| 2020-12-09 |
update statutory_documents COMPANY NAME CHANGED BOOTH & COMPANY (PROPERTY) LIMITED
CERTIFICATE ISSUED ON 09/12/20 |
| 2020-09-27 |
delete otherexecutives Jonathan Booth |
| 2020-09-27 |
delete otherexecutives Mike Bell |
| 2020-09-27 |
delete otherexecutives Nathan Gadenne |
| 2020-09-27 |
delete email jo..@boothgadenne.co.uk |
| 2020-09-27 |
delete email mi..@boothgadenne.co.uk |
| 2020-09-27 |
delete email na..@boothgadenne.co.uk |
| 2020-09-27 |
delete person Jonathan Booth |
| 2020-09-27 |
delete person Mike Bell |
| 2020-09-27 |
delete person Nathan Gadenne |
| 2020-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOOTH |
| 2020-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN DORMER-WOOLLEY |
| 2020-08-25 |
update statutory_documents CESSATION OF JON BOOTH AS A PSC |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN DORMER-WOOLLEY |
| 2019-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN GADENNE / 22/02/2019 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN BOOTH |
| 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 |
| 2018-09-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-07 |
insert otherexecutives Mike Bell |
| 2017-09-07 |
delete email la..@boothgadenne.co.uk |
| 2017-09-07 |
delete person Lauren Churchill |
| 2017-09-07 |
insert email mi..@boothgadenne.co.uk |
| 2017-09-07 |
insert person Mike Bell |
| 2017-09-07 |
update person_description Nathan Gadenne => Nathan Gadenne |
| 2017-05-14 |
delete email jo..@boothgadenne.co.uk |
| 2017-05-14 |
insert email jo..@boothgadenne.co.uk |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-03-08 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-02-25 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL GAVIN CRAIG BELL |
| 2016-02-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GAVIN CRAIG BELL |
| 2016-02-24 |
update statutory_documents 19/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-03-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-02-26 |
update statutory_documents 19/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-03-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-02-24 |
update statutory_documents 19/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-21 |
update statutory_documents 19/02/13 FULL LIST |
| 2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATHAN GADENNE / 15/02/2013 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-23 |
update statutory_documents 19/02/12 FULL LIST |
| 2011-09-16 |
update statutory_documents 19/02/11 FULL LIST |
| 2011-09-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-09-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents FIRST GAZETTE |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-07-15 |
update statutory_documents 19/02/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOOTH / 19/02/2010 |
| 2010-06-22 |
update statutory_documents FIRST GAZETTE |
| 2009-11-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-23 |
update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents COMPANY NAME CHANGED
CORBEN PROPERTY SERVICES LIMITED
CERTIFICATE ISSUED ON 25/01/06 |
| 2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-08 |
update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 |
| 2004-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-06-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 |
| 2002-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/02 FROM:
C/O PRINCECROFT REDMAN
FLEET COURT NEW FIELDS
STINSFORD ROAD POOLE
DORSET BH17 0NF |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 2001-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/01 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2001-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |