Date | Description |
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 |