BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/23, NO UPDATES
2023-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23
2023-04-07 update account_category SMALL => DORMANT
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-07 update num_mort_outstanding 4 => 0
2023-04-07 update num_mort_satisfied 0 => 4
2023-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2023-02-09 update statutory_documents DIRECTOR APPOINTED THOMAS HUNTER
2023-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNY WALKER
2022-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES
2022-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018080240001
2022-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018080240002
2022-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018080240003
2022-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018080240004
2022-08-18 update website_status Disallowed => OK
2022-08-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-08-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2022-03-04 update website_status FlippedRobots => Disallowed
2022-02-11 update website_status OK => FlippedRobots
2022-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20
2021-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES
2021-02-07 update num_mort_charges 3 => 4
2021-02-07 update num_mort_outstanding 3 => 4
2021-02-05 update website_status FlippedRobots => OK
2021-01-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018080240004
2020-11-06 update statutory_documents DIRECTOR APPOINTED NIMESH SHAH
2020-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILESH SHAH
2020-08-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-08-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2020-02-27 update statutory_documents DIRECTOR APPOINTED KENNY WALKER
2020-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES
2019-10-02 update website_status OK => FlippedRobots
2019-08-07 update num_mort_charges 2 => 3
2019-08-07 update num_mort_outstanding 2 => 3
2019-06-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018080240003
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2019-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GODWIN
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2018-08-09 update statutory_documents DIRECTOR APPOINTED MR DAVID ROSS GODWIN
2018-08-06 update statutory_documents ADOPT ARTICLES 23/07/2018
2018-05-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2018-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2017-12-07 update num_mort_charges 1 => 2
2017-12-07 update num_mort_outstanding 1 => 2
2017-11-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018080240002
2017-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ALTMANN
2017-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BORONTE
2017-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL KESZEI
2017-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE SMITH
2017-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROTHENBERG
2017-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GLEESON
2017-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVES VERSCHOORE
2017-08-30 update statutory_documents AUDITOR'S RESIGNATION
2017-06-07 update statutory_documents DIRECTOR APPOINTED MR. NILESH SHAH
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-05-07 update num_mort_charges 0 => 1
2017-05-07 update num_mort_outstanding 0 => 1
2017-04-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018080240001
2017-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2017-04-07 update statutory_documents FACILITIES AGREEMENT 28/03/2017
2017-01-18 update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES ROBERT GLEESON
2017-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-07-11 update statutory_documents DIRECTOR APPOINTED ALEXANDER MICHAEL ALTMANN
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-02-07 update returns_last_madeup_date 2014-12-28 => 2015-12-28
2016-02-07 update returns_next_due_date 2016-01-25 => 2017-01-25
2016-01-13 update statutory_documents 28/12/15 FULL LIST
2015-09-08 update statutory_documents DIRECTOR APPOINTED CARL IAN KESZEI
2015-05-07 insert company_previous_name BRAL LIMITED
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-05-07 update name BRAL LIMITED => BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED
2015-04-08 update statutory_documents COMPANY NAME CHANGED BRAL LIMITED CERTIFICATE ISSUED ON 08/04/15
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-02-07 update returns_last_madeup_date 2013-12-28 => 2014-12-28
2015-02-07 update returns_next_due_date 2015-01-25 => 2016-01-25
2015-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETRA DETERS
2015-01-06 update statutory_documents 28/12/14 FULL LIST
2014-10-06 update statutory_documents DIRECTOR APPOINTED YVES VERSCHOORE
2014-07-07 delete company_previous_name BLICK ROTHENBERG ASSOCIATES LIMITED
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-02-07 delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH
2014-02-07 insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-28 => 2013-12-28
2014-02-07 update returns_next_due_date 2014-01-25 => 2015-01-25
2014-01-02 update statutory_documents 28/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 delete address 12 YORK GATE LONDON NW1 4QS
2013-06-24 insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH
2013-06-24 update registered_address
2013-06-24 update returns_last_madeup_date 2011-12-28 => 2012-12-28
2013-06-24 update returns_next_due_date 2013-01-25 => 2014-01-25
2013-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-01-23 update statutory_documents 28/12/12 FULL LIST
2012-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 12 YORK GATE LONDON NW1 4QS
2012-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SMITH / 01/10/2012
2012-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ROTHENBERG / 01/10/2012
2012-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEE BORONTE / 01/10/2012
2012-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN BROWN / 01/10/2012
2012-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETRA AGNES DETERS / 01/10/2012
2012-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SMITH / 17/11/2011
2012-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-01-05 update statutory_documents 28/12/11 FULL LIST
2011-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN BROWN / 01/09/2011
2011-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-01-10 update statutory_documents 28/12/10 FULL LIST
2010-07-19 update statutory_documents DIRECTOR APPOINTED JOANNE SMITH
2010-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-01-06 update statutory_documents 28/12/09 FULL LIST
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEE BORONTE / 01/10/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN BROWN / 01/10/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETRA AGNES DETERS / 01/10/2009
2009-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ROTHENBERG / 01/10/2009
2009-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 12 YORK GATE LONDON NW1 4QG
2009-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-09 update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-10-13 update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL FINNEGAN
2008-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-22 update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-06 update statutory_documents DIRECTOR RESIGNED
2007-08-06 update statutory_documents DIRECTOR RESIGNED
2007-05-30 update statutory_documents NEW SECRETARY APPOINTED
2007-05-30 update statutory_documents SECRETARY RESIGNED
2007-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-15 update statutory_documents DIRECTOR RESIGNED
2007-05-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-04 update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-03 update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-19 update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-16 update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-23 update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-10-23 update statutory_documents DIRECTOR RESIGNED
2002-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-05 update statutory_documents DIRECTOR RESIGNED
2002-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2002-04-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-04-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-11 update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-06 update statutory_documents DIRECTOR RESIGNED
2001-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-15 update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-26 update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-07-08 update statutory_documents DIRECTOR RESIGNED
1999-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-22 update statutory_documents RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-15 update statutory_documents RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1997-05-25 update statutory_documents NEW SECRETARY APPOINTED
1997-05-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-19 update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-17 update statutory_documents RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
1995-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-09 update statutory_documents RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
1994-12-16 update statutory_documents DIRECTOR RESIGNED
1994-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-16 update statutory_documents COMPANY NAME CHANGED BLICK ROTHENBERG ASSOCIATES LIMI TED CERTIFICATE ISSUED ON 17/06/94
1994-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-17 update statutory_documents RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
1993-10-06 update statutory_documents DIRECTOR RESIGNED
1993-02-04 update statutory_documents RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
1992-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-01-06 update statutory_documents RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
1991-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-03-17 update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
1990-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-03-21 update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1989-06-14 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1989-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-02-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-20 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/02/89
1989-02-20 update statutory_documents COMPANY NAME CHANGED PARK CONSULTANTS LIMITED CERTIFICATE ISSUED ON 21/02/89
1988-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-05-17 update statutory_documents RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
1987-02-10 update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
1987-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1984-04-11 update statutory_documents CERTIFICATE OF INCORPORATION
1984-04-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION