| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MEHDI HOUAS / 08/12/2022 |
| 2023-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKAEL FRANCOIS MARIE THEPAUT / 01/05/2023 |
| 2023-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CASSOULAT / 08/12/2022 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-10-07 |
update account_category FULL => GROUP |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MEHDI HOUAS / 04/11/2020 |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CASSOULAT / 04/11/2020 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-11-16 |
update statutory_documents CESSATION OF TALAN SAS AS A PSC |
| 2021-11-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/10/2019 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
delete address 4 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND ENGLAND SR3 3XW |
| 2021-04-07 |
insert address FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON UNITED KINGDOM EC4R 3TT |
| 2021-04-07 |
update registered_address |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HUCKLE |
| 2021-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2021 FROM
4 ADMIRAL WAY
DOXFORD INTERNATIONAL BUSINESS PARK
SUNDERLAND
SR3 3XW
ENGLAND |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-07 |
update account_ref_month 7 => 12 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2020-09-30 |
| 2019-12-10 |
update statutory_documents CURRSHO FROM 31/07/2020 TO 31/12/2019 |
| 2019-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-11-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/10/2019 |
| 2019-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALAN SAS |
| 2019-10-22 |
update statutory_documents ADOPT ARTICLES 07/10/2019 |
| 2019-10-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-22 |
update statutory_documents 26/09/19 STATEMENT OF CAPITAL GBP 949.20 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 2019-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HUCKLE |
| 2019-10-21 |
update statutory_documents CESSATION OF IAN JAMES HUCKLE AS A PSC |
| 2019-10-21 |
update statutory_documents CESSATION OF JACQUELINE HOEY AS A PSC |
| 2019-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE HOEY |
| 2019-10-18 |
update statutory_documents CESSATION OF TALAN SAS AS A PSC |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR MIKAEL THEPAUT |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED PHILIPPE CASSOULAT |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MR MEHDI HOUAS |
| 2019-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALAN SAS |
| 2019-10-11 |
update statutory_documents CESSATION OF IAN JAMES HUCKLE AS A PSC |
| 2019-10-11 |
update statutory_documents CESSATION OF JACQUELINE HOEY AS A PSC |
| 2019-07-07 |
delete address COBALT BUSINESS EXCHANGE COBALT PARK WAY WALLSEND TYNE AND WEAR ENGLAND NE28 9NZ |
| 2019-07-07 |
insert address 4 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND ENGLAND SR3 3XW |
| 2019-07-07 |
update registered_address |
| 2019-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2019 FROM
COBALT BUSINESS EXCHANGE COBALT PARK WAY
WALLSEND
TYNE AND WEAR
NE28 9NZ
ENGLAND |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-10 => 2020-04-30 |
| 2019-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 2018-10-07 |
update num_mort_outstanding 1 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107192710001 |
| 2018-07-07 |
update num_mort_charges 0 => 1 |
| 2018-07-07 |
update num_mort_outstanding 0 => 1 |
| 2018-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107192710001 |
| 2017-12-14 |
update statutory_documents ADOPT ARTICLES 17/11/2017 |
| 2017-11-07 |
update account_ref_month 12 => 7 |
| 2017-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-01-10 |
| 2017-10-05 |
update statutory_documents CURREXT FROM 31/12/2017 TO 31/07/2018 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-10-05 |
update statutory_documents 31/07/17 STATEMENT OF CAPITAL GBP 1002.5 |
| 2017-09-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2017 |
| 2017-09-05 |
update statutory_documents 27/07/17 STATEMENT OF CAPITAL GBP 501.25 |
| 2017-08-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 2017-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE HOEY |
| 2017-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN JAMES HUCKLE / 10/08/2017 |
| 2017-07-07 |
delete address CBX CENTRAL SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE ENGLAND NE27 0QJ |
| 2017-07-07 |
insert address COBALT BUSINESS EXCHANGE COBALT PARK WAY WALLSEND TYNE AND WEAR ENGLAND NE28 9NZ |
| 2017-07-07 |
insert company_previous_name BUSINESS & DECISION HOLDINGS LIMITED |
| 2017-07-07 |
update name BUSINESS & DECISION HOLDINGS LIMITED => BUSINESS DATA PARTNERS HOLDINGS LIMITED |
| 2017-07-07 |
update registered_address |
| 2017-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2017 FROM
CBX CENTRAL SILVER FOX WAY
COBALT BUSINESS PARK
NEWCASTLE UPON TYNE
NE27 0QJ
ENGLAND |
| 2017-06-23 |
update statutory_documents COMPANY NAME CHANGED BUSINESS & DECISION HOLDINGS LIMITED
CERTIFICATE ISSUED ON 23/06/17 |
| 2017-04-24 |
update statutory_documents CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 2017-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |