| Date | Description |
|---|
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA WALTHAM |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WALTHAM |
| 2023-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2023-02-07 |
update statutory_documents FIRST GAZETTE |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-10-07 |
update account_category DORMANT => 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RECRUITMENT INVESTMENT NETWORK LTD |
| 2021-04-19 |
update statutory_documents CESSATION OF BENJAMIN PETER RUSSELL AS A PSC |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RUSSELL |
| 2020-12-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-12-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2020-11-13 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE HANNAH JOHNS WALTHAM |
| 2020-11-13 |
update statutory_documents DIRECTOR APPOINTED MISS JESSICA WALTHAM |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 2020-06-07 |
update num_mort_charges 0 => 1 |
| 2020-06-07 |
update num_mort_outstanding 0 => 1 |
| 2020-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111707760001 |
| 2020-04-07 |
delete address LEASWOOD FARM NEW HEY LANE, WILLASTON NESTON ENGLAND CH64 2UU |
| 2020-04-07 |
insert address BURTON MANOR THE VILLAGE BURTON NESTON ENGLAND CH64 5SJ |
| 2020-04-07 |
insert company_previous_name BRCR ADVISORY LTD |
| 2020-04-07 |
update name BRCR ADVISORY LTD => NOVAWORX LTD |
| 2020-04-07 |
update registered_address |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
LEASWOOD FARM NEW HEY LANE, WILLASTON
NESTON
CH64 2UU
ENGLAND |
| 2020-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID KURTON |
| 2020-03-02 |
update statutory_documents COMPANY NAME CHANGED BRCR ADVISORY LTD
CERTIFICATE ISSUED ON 02/03/20 |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE RUSSELL |
| 2020-02-07 |
update account_ref_month 1 => 12 |
| 2020-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2020-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-14 |
update statutory_documents PREVSHO FROM 31/01/2020 TO 31/12/2019 |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-25 => 2020-10-31 |
| 2019-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-04-07 |
insert company_previous_name BURTON MANOR PROPERTIES LTD |
| 2019-04-07 |
update name BURTON MANOR PROPERTIES LTD => BRCR ADVISORY LTD |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2019-03-06 |
update statutory_documents COMPANY NAME CHANGED BURTON MANOR PROPERTIES LTD
CERTIFICATE ISSUED ON 06/03/19 |
| 2018-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |