| Date | Description |
|---|
| 2024-04-07 |
delete address 8 SACKVILLE STREET LONDON ENGLAND W1S 3DG |
| 2024-04-07 |
insert address 19-23 WELLS STREET LONDON UNITED KINGDOM W1T 3PQ |
| 2024-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-10-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STAFFORD WITT |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD CHIVERS |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS GUILLAUME TAYLOR |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY HINDMARCH |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL ROTSEY |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WITT |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
| 2022-11-10 |
update statutory_documents 16/12/21 STATEMENT OF CAPITAL GBP 55710857 |
| 2022-10-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STAFFORD WITT |
| 2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARREN |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MR BARRY EDWARD HINDMARCH |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MIRE |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ABRAHAM |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN WARREN |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH EDWARD EMLY |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO OBASI |
| 2022-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO NOGUERA / 22/02/2022 |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WINDSOR |
| 2021-12-07 |
update account_category FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MR EDUARDO NOGUERA |
| 2021-08-26 |
update statutory_documents DIRECTOR APPOINTED MS CAROL ANN ROTSEY |
| 2021-05-26 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ABRAHAM |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PFEIFFER |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
| 2021-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 2020-12-07 |
delete address YORK HOUSE 45 SEYMOUR STREET LONDON UNITED KINGDOM W1H 7LX |
| 2020-12-07 |
insert address 8 SACKVILLE STREET LONDON ENGLAND W1S 3DG |
| 2020-12-07 |
insert company_previous_name BL RETAIL INVESTMENTS LIMITED |
| 2020-12-07 |
update account_ref_month 3 => 12 |
| 2020-12-07 |
update name BL RETAIL INVESTMENTS LIMITED => RI BQ 4 DIY LIMITED |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update statutory_documents CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 2020-10-29 |
update statutory_documents COMPANY NAME CHANGED BL RETAIL INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 29/10/20 |
| 2020-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REALTY INCOME CORPORATION |
| 2020-10-08 |
update statutory_documents CESSATION OF BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED AS A PSC |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
YORK HOUSE 45 SEYMOUR STREET
LONDON
W1H 7LX
UNITED KINGDOM |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PHILIP MIRE |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT PFEIFFER |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JUSTIN WINDSOR |
| 2020-10-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED CRESTBRIDGE UK LIMITED |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MIDDLETON |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCNUFF |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN KILKENNY |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 2020-09-28 |
update statutory_documents 28/09/20 STATEMENT OF CAPITAL GBP 36000001 |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MRS SIAN KILKENNY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-08-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-08-03 => 2019-12-31 |
| 2018-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-07 |
update num_mort_outstanding 4 => 0 |
| 2018-05-07 |
update num_mort_satisfied 0 => 4 |
| 2018-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104614980001 |
| 2018-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104614980002 |
| 2018-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104614980003 |
| 2018-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104614980004 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 2017-02-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 2017-01-07 |
update num_mort_charges 0 => 4 |
| 2017-01-07 |
update num_mort_outstanding 0 => 4 |
| 2016-12-06 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 104614980002 |
| 2016-12-06 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 104614980003 |
| 2016-12-06 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 104614980004 |
| 2016-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104614980001 |
| 2016-11-18 |
update statutory_documents CURREXT FROM 30/11/2017 TO 31/03/2018 |
| 2016-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |