| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 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 |
| 2022-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES |
| 2022-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY ORAL CARE HOLDINGS LTD |
| 2022-06-29 |
update statutory_documents CESSATION OF AZMINA NASHIR BOGHANI AS A PSC |
| 2022-06-29 |
update statutory_documents CESSATION OF MUNIRA NASHIR BOGHANI NATHOO AS A PSC |
| 2022-06-29 |
update statutory_documents CESSATION OF SHAHIN NASHIR BOGHANI AS A PSC |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents DIRECTORS AUTHORITY TO VOTE AND BE COUNTED INA QUORUM/COMPANY DOCUMENTS 28/04/2021 |
| 2021-07-07 |
update statutory_documents DIRECTORS AUTHORITY TO VOTE AND BE COUNTED INA QUORUM/COMPANY DOCUMENTS 28/04/2021 |
| 2021-06-07 |
update num_mort_charges 2 => 3 |
| 2021-06-07 |
update num_mort_outstanding 2 => 3 |
| 2021-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107242950003 |
| 2021-02-07 |
update account_category DORMANT => null |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2019-12-07 |
update num_mort_charges 1 => 2 |
| 2019-12-07 |
update num_mort_outstanding 1 => 2 |
| 2019-11-07 |
update num_mort_charges 0 => 1 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107242950002 |
| 2019-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107242950001 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2019-04-07 |
insert company_previous_name BEVERLEY ORAL CARE PIMLICO LIMITED |
| 2019-04-07 |
update name BEVERLEY ORAL CARE PIMLICO LIMITED => BEVERLEY BARBICAN LTD |
| 2019-03-12 |
update statutory_documents COMPANY NAME CHANGED BEVERLEY ORAL CARE PIMLICO LIMITED
CERTIFICATE ISSUED ON 12/03/19 |
| 2019-03-07 |
update account_ref_day 30 => 31 |
| 2019-03-07 |
update account_ref_month 4 => 12 |
| 2019-03-07 |
update accounts_next_due_date 2020-01-31 => 2019-09-30 |
| 2019-02-27 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-13 => 2020-01-31 |
| 2019-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-10-07 |
delete address 34A CHURTON STREET LONDON UNITED KINGDOM SW1V 2LP |
| 2018-10-07 |
insert address 37 BEDFORD ROAD NORTHWOOD MIDDLESEX HA6 2AX |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-07 |
update registered_address |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2018 FROM
34A CHURTON STREET
LONDON
SW1V 2LP
UNITED KINGDOM |
| 2018-08-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-03 |
update statutory_documents FIRST GAZETTE |
| 2017-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |