Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2024-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
2023-11-29 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address 80 COMPAIR CRESCENT IPSWICH SUFFOLK ENGLAND IP2 0EH |
2023-04-07 |
insert address 7 VICTOR GROVE WEMBLEY ENGLAND HA0 4JJ |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-04-07 |
update registered_address |
2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
2022-11-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2022 FROM
80 COMPAIR CRESCENT
IPSWICH
SUFFOLK
IP2 0EH
ENGLAND |
2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2022-03-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2022-02-25 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
2022-02-07 |
delete address BUTTERWORTHS ACCOUNTANTS THE BYRE, DAIRY FARM VALLEY LANE GREAT FINBOROUGH SUFFOLK ENGLAND IP14 3BE |
2022-02-07 |
insert address 80 COMPAIR CRESCENT IPSWICH SUFFOLK ENGLAND IP2 0EH |
2022-02-07 |
update registered_address |
2022-01-07 |
update num_mort_charges 4 => 5 |
2022-01-07 |
update num_mort_outstanding 3 => 4 |
2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
BUTTERWORTHS ACCOUNTANTS THE BYRE, DAIRY FARM
VALLEY LANE
GREAT FINBOROUGH
SUFFOLK
IP14 3BE
ENGLAND |
2022-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARAN BHATTACHAN / 05/01/2022 |
2022-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VISHMA BHATTACHAN / 05/01/2022 |
2021-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105982720005 |
2021-04-07 |
delete address BUTTERWORTHS ACCOUNTANTS & TAX ADVISERS DELAMERE, CLOCK HOUSE, HIGH ROAD GREAT FINBOROUGH STOWMARKET SUFFOLK ENGLAND IP14 3AP |
2021-04-07 |
insert address BUTTERWORTHS ACCOUNTANTS THE BYRE, DAIRY FARM VALLEY LANE GREAT FINBOROUGH SUFFOLK ENGLAND IP14 3BE |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-04-07 |
update registered_address |
2021-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARAN BHATTACHAN / 01/02/2021 |
2021-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VISHMA BHATTACHAN / 01/03/2021 |
2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
2021-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KARAN BHATTACHAN / 01/02/2021 |
2021-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VISHMA BHATTACHAN / 01/02/2021 |
2021-02-24 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2021-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2021 FROM
BUTTERWORTHS ACCOUNTANTS & TAX ADVISERS DELAMERE, CLOCK HOUSE, HIGH ROAD
GREAT FINBOROUGH
STOWMARKET
SUFFOLK
IP14 3AP
ENGLAND |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-12-16 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-10-07 |
update num_mort_charges 2 => 4 |
2019-10-07 |
update num_mort_outstanding 1 => 3 |
2019-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105982720003 |
2019-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105982720004 |
2019-03-07 |
delete address 5 STATION YARD NEEDHAM MARKET SUFFOLK ENGLAND IP6 8AS |
2019-03-07 |
insert address BUTTERWORTHS ACCOUNTANTS & TAX ADVISERS DELAMERE, CLOCK HOUSE, HIGH ROAD GREAT FINBOROUGH STOWMARKET SUFFOLK ENGLAND IP14 3AP |
2019-03-07 |
update name BHATTACHAN KOYEE INVESTMENT GROUP LIMITED => BHATTACHAN BROTHERS INVESTMENT GROUP LIMITED |
2019-03-07 |
update registered_address |
2019-02-07 |
update num_mort_outstanding 2 => 1 |
2019-02-07 |
update num_mort_satisfied 0 => 1 |
2019-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2019 FROM
5 STATION YARD
NEEDHAM MARKET
SUFFOLK
IP6 8AS
ENGLAND |
2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARAN BHATTACHAN / 06/02/2019 |
2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VISHMA BHATTACHAN / 01/02/2019 |
2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
2019-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KARAN BHATTACHAN / 01/02/2019 |
2019-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VISHMA BHATTACHAN / 01/02/2019 |
2019-02-04 |
update statutory_documents COMPANY NAME CHANGED BHATTACHAN KOYEE INVESTMENT GROUP LIMITED
CERTIFICATE ISSUED ON 04/02/19 |
2019-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-01-07 |
update accounts_last_madeup_date null => 2018-02-28 |
2019-01-07 |
update accounts_next_due_date 2018-11-02 => 2019-11-30 |
2019-01-07 |
update num_mort_charges 1 => 2 |
2019-01-07 |
update num_mort_outstanding 1 => 2 |
2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105982720002 |
2018-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105982720001 |
2018-12-17 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-10-07 |
insert company_previous_name BHATTACHAN BROTHER PROPERTY GROUP LIMITED |
2018-10-07 |
insert company_previous_name BHATTACHAN KOYEE INVESTMENT GROUP LIMITED |
2018-08-10 |
update statutory_documents COMPANY NAME CHANGED BHATTACHAN BROTHER PROPERTY GROUP LIMITED
CERTIFICATE ISSUED ON 10/08/18 |
2018-08-06 |
update statutory_documents COMPANY NAME CHANGED BHATTACHAN KOYEE INVESTMENT GROUP LIMITED
CERTIFICATE ISSUED ON 06/08/18 |
2018-08-03 |
update statutory_documents DIRECTOR APPOINTED MR VISHMA BHATTACHAN |
2018-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISHMA BHATTACHAN |
2018-08-03 |
update statutory_documents CESSATION OF MUMITA RAI AS A PSC |
2018-08-03 |
update statutory_documents CESSATION OF MUMITA RAI AS A PSC |
2018-08-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2018 |
2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUMITA RAI |
2018-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARAN BHATTACHAN / 19/05/2018 |
2018-03-07 |
delete address 7 VICTOR GROVE LONDON UNITED KINGDOM HA0 4JJ |
2018-03-07 |
insert address 5 STATION YARD NEEDHAM MARKET SUFFOLK ENGLAND IP6 8AS |
2018-03-07 |
update registered_address |
2018-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MUMITA RAI / 15/02/2018 |
2018-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARAN BHATTACHAN / 15/02/2018 |
2018-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2018 FROM
7 VICTOR GROVE
LONDON
HA0 4JJ
UNITED KINGDOM |
2018-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUMITA RAI |
2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
2018-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARAN BHATTACHAN |
2018-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUMITA RAI |
2017-06-07 |
update num_mort_charges 0 => 1 |
2017-06-07 |
update num_mort_outstanding 0 => 1 |
2017-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105982720001 |
2017-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |