| Date | Description |
|---|
| 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 |
| 2024-03-13 |
update website_status OK => FlippedRobots |
| 2023-10-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, WITH 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 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GILCHRIST / 25/04/2022 |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWELL / 25/04/2022 |
| 2021-12-07 |
delete address 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4BE |
| 2021-12-07 |
insert address THIRD FLOOR STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 8EL |
| 2021-12-07 |
update registered_address |
| 2021-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2021 FROM
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
ENGLAND |
| 2021-10-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 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 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES |
| 2021-07-07 |
delete address COMINO HOUSE FURLONG ROAD BOURNE END ENGLAND SL8 5AQ |
| 2021-07-07 |
insert address 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4BE |
| 2021-07-07 |
update registered_address |
| 2021-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2021 FROM
COMINO HOUSE FURLONG ROAD
BOURNE END
SL8 5AQ
ENGLAND |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2021-01-18 |
delete general_emails in..@enhancedbdm.com |
| 2021-01-18 |
delete email in..@enhancedbdm.com |
| 2021-01-18 |
delete index_pages_linkeddomain teamviewer.com |
| 2021-01-18 |
delete phone 01628 566 544 |
| 2020-12-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-12-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-12-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-12-07 |
delete address 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 2020-12-07 |
insert address COMINO HOUSE FURLONG ROAD BOURNE END ENGLAND SL8 5AQ |
| 2020-12-07 |
update registered_address |
| 2020-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2020 FROM
3RD FLOOR 207 REGENT STREET
LONDON
W1B 3HH |
| 2020-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BR DATA LIMITED / 07/08/2020 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-22 |
insert phone 01628 566 544 |
| 2019-09-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-08-07 |
update statutory_documents CESSATION OF DAVID GILCHRIST AS A PSC |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-10-07 |
update account_ref_month 1 => 12 |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-18 => 2019-09-30 |
| 2018-08-22 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-08-22 |
update statutory_documents PREVSHO FROM 31/01/2018 TO 31/12/2017 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2017-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GILCHRIST |
| 2017-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NAGLE |
| 2017-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP BROWN |
| 2017-08-17 |
update website_status FlippedRobots => OK |
| 2017-08-17 |
update robots_txt_status www.enhancedbdm.com: 404 => 200 |
| 2017-07-27 |
update website_status OK => FlippedRobots |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BR DATA LIMITED |
| 2017-07-24 |
update statutory_documents CESSATION OF BR NETWORK LIMITED AS A PSC |
| 2017-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWELL / 25/05/2017 |
| 2017-06-07 |
delete address 2ND FLOOR WHATMAN HOUSE ST. LEONARDS ROAD ALLINGTON MAIDSTONE UNITED KINGDOM ME16 0LS |
| 2017-06-07 |
insert address 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 2017-06-07 |
insert company_previous_name BR BUSINESS SOLUTIONS LIMITED |
| 2017-06-07 |
update name BR BUSINESS SOLUTIONS LIMITED => ENHANCED BDM LIMITED |
| 2017-06-07 |
update registered_address |
| 2017-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GILCHRIST / 25/05/2017 |
| 2017-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM
2ND FLOOR WHATMAN HOUSE ST. LEONARDS ROAD
ALLINGTON
MAIDSTONE
ME16 0LS
UNITED KINGDOM |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GILCHRIST |
| 2017-05-15 |
update statutory_documents COMPANY NAME CHANGED BR BUSINESS SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 15/05/17 |
| 2017-05-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-01-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |