| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA FLANEGAN / 17/11/2023 |
| 2023-11-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DJC SECRETARIAL AND MAINTENANCE LIMITED / 17/11/2023 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-06-07 |
delete address WOODLAND PLACE WICKFORD BUSINESS PARK HURRICANE WAY WICKFORD ESSEX UNITED KINGDOM SS11 8YB |
| 2023-06-07 |
insert address QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
| 2023-06-07 |
update registered_address |
| 2023-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2023 FROM
WOODLAND PLACE WICKFORD BUSINESS PARK
HURRICANE WAY
WICKFORD
ESSEX
SS11 8YB
UNITED KINGDOM |
| 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 |
| 2023-03-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA FLANEGAN |
| 2022-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY FRITH |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2021-12-09 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS JENNY FRITH |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLER |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SHERRIFF |
| 2020-11-08 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANDREW SHERRIFF |
| 2020-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FORD |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-08-07 |
update account_ref_month 9 => 4 |
| 2020-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-04-30 |
| 2020-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-01-31 |
| 2020-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-02 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 30/04/2020 |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES WALLER |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHTS |
| 2020-04-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER THOMAS FORD |
| 2020-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SNOWDON |
| 2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-11-07 |
insert company_previous_name FOUNDRY BUILDINGS MANAGEMENT COMPANY LIMITED |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-13 => 2020-06-30 |
| 2018-11-07 |
update name FOUNDRY BUILDINGS MANAGEMENT COMPANY LIMITED => BATTALION COURT MANAGEMENT COMPANY LIMITED |
| 2018-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SNOWDEN / 05/11/2018 |
| 2018-10-23 |
update statutory_documents COMPANY NAME CHANGED FOUNDRY BUILDINGS MANAGEMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 23/10/18 |
| 2018-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED PETER BARRY KNIGHTS |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GORST |
| 2017-11-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED DJC SECRETARIAL AND MAINTENANCE LIMITED |
| 2017-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |