BPG ALLIANCE 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
2024-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23
2024-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/24, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2023-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20
2021-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES
2020-12-07 update num_mort_outstanding 2 => 0
2020-12-07 update num_mort_satisfied 0 => 2
2020-11-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113368800001
2020-11-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113368800002
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-02-07 update account_category NO ACCOUNTS FILED => SMALL
2020-02-07 update accounts_last_madeup_date null => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-03-31
2020-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES
2019-08-07 update account_ref_month 4 => 6
2019-07-12 update statutory_documents PREVEXT FROM 30/04/2019 TO 30/06/2019
2019-03-18 update statutory_documents ARTICLES OF ASSOCIATION
2019-03-18 update statutory_documents ALTER ARTICLES 07/02/2019
2019-03-07 update num_mort_charges 0 => 2
2019-03-07 update num_mort_outstanding 0 => 2
2019-02-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113368800001
2019-02-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113368800002
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-10-07 delete address 172 EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2HB
2018-10-07 insert address ALLIANCE HOUSE, WESTPOINT ENTERPRISE PARK CLARENCE AVENUE TRAFFORD PARK MANCHESTER ENGLAND M17 1QS
2018-10-07 update registered_address
2018-09-12 update statutory_documents ADOPT ARTICLES 27/07/2018
2018-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 172 EDMUND STREET BIRMINGHAM B3 2HB UNITED KINGDOM
2018-09-03 update statutory_documents DIRECTOR APPOINTED MR DAVID RUSELL
2018-09-03 update statutory_documents DIRECTOR APPOINTED MR JOHN MARCEL PETER SOUTHALL
2018-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSELL / 27/07/2018
2018-09-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KS MANCHESTER LIMITED
2018-09-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDON CENTRAL LIMITED
2018-09-03 update statutory_documents CESSATION OF BIRMINGHAM PROPERTIES GROUP LIMITED AS A PSC
2018-09-03 update statutory_documents CESSATION OF PROPERTY ALLIANCE GROUP LIMITED AS A PSC
2018-09-03 update statutory_documents CESSATION OF PROPERTY ALLIANCE GROUP LIMITED AS A PSC
2018-04-30 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION