| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES |
| 2023-11-07 |
update statutory_documents CREATION OF NEW CLASSES OF SHARES/THE CONDUCT AND ACTIONS OF THE DIRECTORS TO BE RATIFIED, APPROVED AND CONFIRMED 29/08/2023 |
| 2023-09-20 |
update statutory_documents DIRECTORS AUTHORISED TO PARTICIPATE IN ALL DECISION MAKING PROCESSES/ CONFLICTS OF INTERESTS 29/08/2023 |
| 2023-08-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CLIFFORD LATHAM |
| 2023-08-29 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ALLEN CAMPLING |
| 2023-08-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY STANSFIELD |
| 2023-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERLINGUE HOLDINGS LIMITED |
| 2023-08-29 |
update statutory_documents CESSATION OF MARCUS DEAN GOMERY AS A PSC |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MORMAN |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS GOMERY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCUS DEAN GOMERY / 05/03/2020 |
| 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 |
| 2022-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS DEAN GOMERY / 01/10/2018 |
| 2021-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 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 |
| 2020-12-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-20 |
update statutory_documents 17/02/20 STATEMENT OF CAPITAL GBP 115 |
| 2020-03-05 |
update statutory_documents ADOPT ARTICLES 14/02/2020 |
| 2020-01-07 |
update num_mort_charges 0 => 1 |
| 2020-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110214600001 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-19 => 2020-09-30 |
| 2019-08-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-04 |
update statutory_documents ADOPT ARTICLES 30/04/2019 |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN KENYON |
| 2019-06-20 |
update statutory_documents CESSATION OF BRIAN GEOFFREY MORMAN AS A PSC |
| 2019-01-07 |
delete sic_code 99999 - Dormant Company |
| 2019-01-07 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2018-03-07 |
insert company_previous_name BCOMP 522 LIMITED |
| 2018-03-07 |
update name BCOMP 522 LIMITED => BRUNSDON EMPLOYEE BENEFITS LIMITED |
| 2018-01-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-01-11 |
update statutory_documents COMPANY NAME CHANGED BCOMP 522 LIMITED
CERTIFICATE ISSUED ON 11/01/18 |
| 2018-01-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-12-07 |
delete address BPE SOLICITORS LLP, 1ST FLOOR, ST JAMES' HOUSE ST. JAMES' SQUARE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 3PR |
| 2017-12-07 |
insert address GOODRIDGE HOUSE GOODRIDGE AVENUE GLOUCESTER GL2 5EA |
| 2017-12-07 |
update account_ref_month 10 => 12 |
| 2017-12-07 |
update registered_address |
| 2017-12-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-11-21 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 2017-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2017 FROM
BPE SOLICITORS LLP, 1ST FLOOR, ST JAMES' HOUSE ST. JAMES' SQUARE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3PR
ENGLAND |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN GEOFFREY MORMAN |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS DEAN GOMERY |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN MERRITT |
| 2017-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN GEOFFREY MORMAN |
| 2017-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS DEAN GOMERY |
| 2017-11-21 |
update statutory_documents CESSATION OF BPE SECRETARIES LIMITED AS A PSC |
| 2017-11-21 |
update statutory_documents 16/11/17 STATEMENT OF CAPITAL GBP 10 |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT |
| 2017-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |