| Date | Description |
|---|
| 2023-09-07 |
delete address 20 PARK AVENUE FARNBOROUGH ORPINGTON UNITED KINGDOM BR6 8LL |
| 2023-09-07 |
insert address 40 THE BEECHWOOD CENTRE 40 LOWER GRAVEL ROAD BROMLEY ENGLAND BR2 8GP |
| 2023-09-07 |
insert company_previous_name 10935173 LTD |
| 2023-09-07 |
update name 10935173 LTD => BIG PADLOCK HOLDINGS LTD |
| 2023-09-07 |
update registered_address |
| 2023-08-07 |
insert company_previous_name BIG PADLOCK HOLDINGS LTD |
| 2023-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date null => 2022-08-31 |
| 2023-08-07 |
update accounts_next_due_date 2019-05-29 => 2024-05-31 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-07 |
update name BIG PADLOCK HOLDINGS LTD => 10935173 LTD |
| 2023-07-04 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2023-07-04 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2023-07-04 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2023-07-04 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2023-07-04 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-07-04 |
update statutory_documents COMPANY NAME CHANGED BIG PADLOCK HOLDINGS
CERTIFICATE ISSUED ON 04/07/23 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2023-07-04 |
update statutory_documents COMPANY RESTORED ON 04/07/2023 |
| 2019-10-15 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-30 |
update statutory_documents FIRST GAZETTE |
| 2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-12-06 |
update company_status Active => Active - Proposal to Strike off |
| 2018-11-20 |
update statutory_documents FIRST GAZETTE |
| 2017-08-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |