Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-06-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
2019-06-12 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-06-12 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
2019-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERI JOHN |
2019-04-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/04/2019 |
2018-06-07 |
delete sic_code 96090 - Other service activities n.e.c. |
2018-06-07 |
insert sic_code 99999 - Dormant Company |
2018-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-06-07 |
update accounts_last_madeup_date null => 2018-04-30 |
2018-06-07 |
update accounts_next_due_date 2019-01-04 => 2020-01-31 |
2018-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
2018-05-07 |
insert company_previous_name PARAGON SEARCHES LIMITED |
2018-05-07 |
update name PARAGON SEARCHES LIMITED => BIRR ENTERPRISES LIMITED |
2018-04-17 |
update statutory_documents COMPANY NAME CHANGED PARAGON SEARCHES LIMITED
CERTIFICATE ISSUED ON 17/04/18 |
2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHAPPELL |
2017-07-07 |
delete address HALLINANS HOUSE 22 NEWPORT ROAD CARDIFF UNITED KINGDOM CF24 0TD |
2017-07-07 |
insert address TY COED Y MWSTWR ISAF COYCHURCH BRIDGEND WALES CF35 5HW |
2017-07-07 |
update registered_address |
2017-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2017 FROM
HALLINANS HOUSE 22 NEWPORT ROAD
CARDIFF
CF24 0TD
UNITED KINGDOM |
2017-06-21 |
update statutory_documents DIRECTOR APPOINTED MR CERI RICHARD JOHN |
2017-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |