| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-04-05 |
update statutory_documents SECRETARY APPOINTED MR GUY DAVID WARNER |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANITA JENKINS |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-08 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DAVID WARNER / 02/03/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-01-07 |
update account_ref_month 4 => 9 |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-06 => 2021-06-30 |
| 2020-01-07 |
update name BCOMP 529 LIMITED => WARNERS RETAIL LIMITED |
| 2020-01-07 |
update num_mort_outstanding 1 => 0 |
| 2020-01-07 |
update num_mort_satisfied 0 => 1 |
| 2019-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-12-19 |
update statutory_documents COMPANY NAME CHANGED BCOMP 529 LIMITED
CERTIFICATE ISSUED ON 19/12/19 |
| 2019-12-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112953950001 |
| 2019-12-07 |
insert company_previous_name WARNERS RETAIL (SOUTH WEST) LIMITED |
| 2019-12-07 |
update name WARNERS RETAIL (SOUTH WEST) LIMITED => BCOMP 529 LIMITED |
| 2019-12-04 |
update statutory_documents PREVEXT FROM 30/04/2019 TO 30/09/2019 |
| 2019-11-07 |
insert company_previous_name BCOMP 529 LIMITED |
| 2019-11-07 |
update name BCOMP 529 LIMITED => WARNERS RETAIL (SOUTH WEST) LIMITED |
| 2019-11-05 |
update statutory_documents COMPANY NAME CHANGED WARNERS RETAIL (SOUTH WEST) LIMITED
CERTIFICATE ISSUED ON 05/11/19 |
| 2019-11-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-10-28 |
update statutory_documents COMPANY NAME CHANGED BCOMP 529 LIMITED
CERTIFICATE ISSUED ON 28/10/19 |
| 2019-10-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112953950001 |
| 2018-09-21 |
update statutory_documents SECRETARY APPOINTED ANITA HELEN JENKINS |
| 2018-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |