| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES CARTER / 21/05/2022 |
| 2022-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-05-21 |
update statutory_documents CESSATION OF PAUL JAMES CARTER AS A PSC |
| 2022-03-07 |
insert company_previous_name BLUE RIBBON HOLDINGS LIMITED |
| 2022-03-07 |
update name BLUE RIBBON HOLDINGS LIMITED => BRH 1 LIMITED |
| 2022-02-09 |
update statutory_documents COMPANY NAME CHANGED BLUE RIBBON HOLDINGS LIMITED
CERTIFICATE ISSUED ON 09/02/22 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-08-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2021-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-12-23 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 2020-06-07 |
delete address TAPTON INNOVATION CENTRE BRIMINGTON ROAD CHESTERFIELD ENGLAND S41 0TZ |
| 2020-06-07 |
insert address TAPTON PARK INNOVATION CENTRE BRIMINGTON ROAD CHESTERFIELD ENGLAND S41 0TZ |
| 2020-06-07 |
update registered_address |
| 2020-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2020 FROM
TAPTON INNOVATION CENTRE BRIMINGTON ROAD
CHESTERFIELD
S41 0TZ
ENGLAND |
| 2020-05-13 |
update statutory_documents CESSATION OF ANTHONY JAMES HILL AS A PSC |
| 2020-03-07 |
delete address DUNSTON INNOVATION CENTRE DUNSTON ROAD CHESTERFIELD DERBYSHIRE ENGLAND S41 8NG |
| 2020-03-07 |
insert address TAPTON INNOVATION CENTRE BRIMINGTON ROAD CHESTERFIELD ENGLAND S41 0TZ |
| 2020-03-07 |
update registered_address |
| 2020-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES CARTER / 12/02/2020 |
| 2020-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2020 FROM
DUNSTON INNOVATION CENTRE DUNSTON ROAD
CHESTERFIELD
DERBYSHIRE
S41 8NG
ENGLAND |
| 2020-02-12 |
update statutory_documents CESSATION OF ANTHONY JAMES HILL AS A PSC |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HILL |
| 2019-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2019-06-12 |
update accounts_last_madeup_date 2017-08-31 => 2018-07-31 |
| 2019-05-07 |
update account_category DORMANT => null |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-11-07 |
update account_ref_month 8 => 7 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2019-04-30 |
| 2018-10-23 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 31/07/2018 |
| 2018-10-07 |
update num_mort_outstanding 1 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 2018-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES HILL |
| 2018-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES CARTER |
| 2018-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GFS CORPORATE DIRECTOR II LIMITED |
| 2018-09-07 |
update statutory_documents CESSATION OF GALLIUM PE DEPOSITARY LIMITED AS A PSC |
| 2018-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES HILL |
| 2018-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES CARTER |
| 2018-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103384470001 |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-08-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-05-19 => 2019-05-31 |
| 2018-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 2017-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALLIUM PE DEPOSITARY LIMITED |
| 2017-09-01 |
update statutory_documents CESSATION OF PAUL JAMES CARTER AS A PSC |
| 2017-08-07 |
update num_mort_charges 0 => 1 |
| 2017-08-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103384470001 |
| 2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HILL / 27/02/2017 |
| 2016-12-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GFS CORPORATE DIRECTOR II LIMITED |
| 2016-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |