Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-22 |
delete source_ip 89.200.138.79 |
2022-10-22 |
insert source_ip 77.75.121.179 |
2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
2021-05-25 |
delete about_pages_linkeddomain facebook.com |
2021-05-25 |
delete about_pages_linkeddomain linkedin.com |
2021-05-25 |
delete contact_pages_linkeddomain facebook.com |
2021-05-25 |
delete contact_pages_linkeddomain linkedin.com |
2021-05-25 |
delete directions_pages_linkeddomain facebook.com |
2021-05-25 |
delete directions_pages_linkeddomain linkedin.com |
2021-05-25 |
delete index_pages_linkeddomain facebook.com |
2021-05-25 |
delete index_pages_linkeddomain linkedin.com |
2021-05-25 |
delete management_pages_linkeddomain facebook.com |
2021-05-25 |
delete management_pages_linkeddomain linkedin.com |
2021-05-25 |
delete terms_pages_linkeddomain facebook.com |
2021-05-25 |
delete terms_pages_linkeddomain linkedin.com |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BROAD / 21/11/2019 |
2019-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP HENRY BROAD / 21/11/2019 |
2019-09-21 |
delete address Hurst House
High Street
Ripley
Surrey GU23 6AY
UK |
2019-09-21 |
delete address of Hurst House, High Street, Ripley, Surrey GU23 6AY |
2019-09-21 |
insert address 5 Godalming Business Centre
Woolsack Way
Godalming
Surrey GU7 1XW
UK |
2019-09-21 |
insert address of 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey GU7 1XW |
2019-09-21 |
update primary_contact Hurst House
High Street
Ripley
Surrey GU23 6AY
UK => 5 Godalming Business Centre
Woolsack Way
Godalming
Surrey GU7 1XW
UK |
2019-09-07 |
delete address HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY |
2019-09-07 |
insert address 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY UNITED KINGDOM GU7 1XW |
2019-09-07 |
update registered_address |
2019-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2019 FROM
HURST HOUSE HIGH STREET
RIPLEY
SURREY
GU23 6AY |
2019-08-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GODALMING HOLDINGS LIMITED / 20/08/2019 |
2019-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BROAD / 20/06/2019 |
2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
2019-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP HENRY BROAD / 20/06/2019 |
2019-04-16 |
delete source_ip 37.128.134.16 |
2019-04-16 |
insert source_ip 89.200.138.79 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BROAD / 20/07/2017 |
2017-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP HENRY BROAD / 20/07/2017 |
2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GODALMING HOLDINGS LIMITED |
2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HENRY BROAD |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
2016-08-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
2016-07-07 |
update statutory_documents 13/06/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
insert company_previous_name BUSINESS ENGLISH DOT COM LTD |
2015-11-07 |
update name BUSINESS ENGLISH DOT COM LTD => BUSINESSENGLISH.COM LTD |
2015-10-05 |
update statutory_documents COMPANY NAME CHANGED BUSINESS ENGLISH DOT COM LTD
CERTIFICATE ISSUED ON 05/10/15 |
2015-10-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-08-08 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
2015-08-08 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
2015-07-10 |
update statutory_documents 13/06/15 FULL LIST |
2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address HURST HOUSE HIGH STREET RIPLEY SURREY ENGLAND GU23 6AY |
2014-08-07 |
insert address HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY |
2014-08-07 |
insert sic_code 85590 - Other education n.e.c. |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date null => 2014-06-13 |
2014-08-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
2014-07-11 |
update statutory_documents 13/06/14 FULL LIST |
2014-07-07 |
update account_ref_day 30 => 31 |
2014-07-07 |
update account_ref_month 6 => 3 |
2014-07-07 |
update accounts_next_due_date 2015-03-13 => 2014-12-31 |
2014-06-25 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 31/03/2014 |
2013-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |