| 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 |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLARIS GROUP UK HOLDCO LIMITED |
| 2023-04-11 |
update statutory_documents CESSATION OF CONSTELLATION SOFTWARE (UK) LIMITED AS A PSC |
| 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 |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-18 |
delete cmo Amy Middleton-Myers |
| 2022-08-18 |
delete otherexecutives Kevin Corlett |
| 2022-08-18 |
delete person Amy Middleton-Myers |
| 2022-08-18 |
delete person Kevin Corlett |
| 2022-08-18 |
insert about_pages_linkeddomain hubs.ly |
| 2022-08-18 |
insert career_pages_linkeddomain hubs.ly |
| 2022-08-18 |
insert casestudy_pages_linkeddomain hubs.ly |
| 2022-08-18 |
insert contact_pages_linkeddomain hubs.ly |
| 2022-08-18 |
insert index_pages_linkeddomain hubs.ly |
| 2022-08-18 |
insert management_pages_linkeddomain hubs.ly |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2020-12-07 |
update account_category SMALL => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2020-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ASHLEY WARREN / 23/07/2020 |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MR LUKE ASHLEY WARREN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2019-11-07 |
update account_category FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-10-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/03/2018 |
| 2018-10-23 |
update statutory_documents 14/11/17 STATEMENT OF CAPITAL GBP 2332.02 |
| 2018-10-07 |
delete company_previous_name BJ (9) LIMITED |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-10 |
update statutory_documents SECOND FILED SH01 - 20/06/17 STATEMENT OF CAPITAL GBP 2332.01 |
| 2018-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DESILVESTER |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SLAUGHTER |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 2018-01-11 |
update statutory_documents 20/06/17 STATEMENT OF CAPITAL GBP 2333.00 |
| 2018-01-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-07 |
update account_category SMALL => FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
delete address TRENT HOUSE UNIVERSITY WAY CRANFIELD UNIVERSITY TECHNOLOGY PARK CRANFIELD BEDFORDSHIRE MK43 0AN |
| 2017-09-07 |
insert address 249 SILBURY BOULEVARD MILTON KEYNES ENGLAND MK9 1NA |
| 2017-09-07 |
update registered_address |
| 2017-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2017 FROM
TRENT HOUSE UNIVERSITY WAY
CRANFIELD UNIVERSITY TECHNOLOGY PARK
CRANFIELD
BEDFORDSHIRE
MK43 0AN |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILDSMITH |
| 2016-11-30 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JAMES TURNER |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES TURNER |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILDSMITH |
| 2016-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-13 |
update num_mort_outstanding 1 => 0 |
| 2016-05-13 |
update num_mort_satisfied 1 => 2 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-03-14 |
update statutory_documents 08/03/16 FULL LIST |
| 2016-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WILDSMITH / 10/03/2016 |
| 2016-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031694740002 |
| 2015-10-07 |
update account_category GROUP => SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2014-08-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-07-08 |
update account_ref_month 8 => 12 |
| 2015-07-08 |
update accounts_next_due_date 2016-05-31 => 2015-09-30 |
| 2015-06-17 |
update statutory_documents PREVSHO FROM 31/08/2015 TO 31/12/2014 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-16 |
update statutory_documents 08/03/15 FULL LIST |
| 2015-03-07 |
update num_mort_charges 1 => 2 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031694740002 |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH SLAUGHTER |
| 2015-01-17 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 2332.00 |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN BEATTIE |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK MILLER |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ASHLEY |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-08 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-18 |
update statutory_documents 08/03/14 FULL LIST |
| 2013-12-07 |
update num_mort_outstanding 1 => 0 |
| 2013-12-07 |
update num_mort_satisfied 0 => 1 |
| 2013-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-23 |
delete address CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD BEDFORDSHIRE MK43 0BT |
| 2013-06-23 |
insert address TRENT HOUSE UNIVERSITY WAY CRANFIELD UNIVERSITY TECHNOLOGY PARK CRANFIELD BEDFORDSHIRE MK43 0AN |
| 2013-06-23 |
update registered_address |
| 2013-04-02 |
update statutory_documents 08/03/13 FULL LIST |
| 2013-02-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2012 FROM
CRANFIELD INNOVATION CENTRE
UNIVERSITY WAY
CRANFIELD
BEDFORDSHIRE
MK43 0BT |
| 2012-04-25 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents 08/03/12 FULL LIST |
| 2011-10-18 |
update statutory_documents SOLVENCY STATEMENT DATED 10/10/11 |
| 2011-10-18 |
update statutory_documents REDUCE ISSUED CAPITAL 10/10/2011 |
| 2011-10-18 |
update statutory_documents RATIFY CONTENTS OF STATUTORY DECLARATION DATED 10/10/11 10/10/2011 |
| 2011-10-18 |
update statutory_documents 18/10/11 STATEMENT OF CAPITAL GBP 672 |
| 2011-10-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-04-15 |
update statutory_documents 08/03/11 FULL LIST |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WILDSMITH / 01/12/2010 |
| 2011-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WILDSMITH / 01/12/2010 |
| 2011-02-15 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WILDSMITH / 01/10/2009 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN ASHLEY / 01/10/2009 |
| 2009-12-22 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2007-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/07 FROM:
SILBURY COURT
370-374 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE MK9 2AF |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2007-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-20 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/06 FROM:
9 HIGH STREET
WOBURN SANDS
MILTON KEYNES
BUCKINGHAMSHIRE MK17 8RF |
| 2006-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-09 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-04-21 |
update statutory_documents S-DIV
07/04/04 |
| 2004-04-21 |
update statutory_documents NC INC ALREADY ADJUSTED
07/04/04 |
| 2004-04-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-04-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 2002-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 2000-03-17 |
update statutory_documents RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 1999-12-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 |
| 1999-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/99 FROM:
1-4 KINGS PARADE
LOWER COOMBE STREET
CROYDON. SURREY.
CR0 1AA |
| 1999-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-09 |
update statutory_documents RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 1998-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-08-24 |
update statutory_documents COMPANY NAME CHANGED
BJ (9) LIMITED
CERTIFICATE ISSUED ON 25/08/98 |
| 1998-03-23 |
update statutory_documents RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 1997-06-18 |
update statutory_documents RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 1997-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-06-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/97 |
| 1996-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |