Date | Description |
2023-11-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/09/2023:LIQ. CASE NO.1 |
2023-04-07 |
delete address THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY |
2023-04-07 |
insert address C/O PARKER ANDREWS LTD 5TH FLOOR THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY |
2023-04-07 |
update company_status Active => Liquidation |
2023-04-07 |
update registered_address |
2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL EVANS |
2022-09-26 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2022-09-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
THE UNION BUILDING 51-59 ROSE LANE
NORWICH
NORFOLK
NR1 1BY |
2022-09-12 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
2022-02-07 |
insert company_previous_name BULLARDS EVENTS LIMITED |
2022-02-07 |
update name BULLARDS EVENTS LIMITED => BUE LTD |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-01-06 |
update statutory_documents COMPANY NAME CHANGED BULLARDS EVENTS LIMITED
CERTIFICATE ISSUED ON 06/01/22 |
2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2019-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2021-09-30 |
2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
2021-02-07 |
update account_ref_month 5 => 12 |
2020-12-07 |
update statutory_documents PREVSHO FROM 31/05/2020 TO 31/12/2019 |
2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update account_category NO ACCOUNTS FILED => null |
2020-03-07 |
update accounts_last_madeup_date null => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-17 => 2021-02-28 |
2020-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TBGIN HOLDINGS LTD |
2019-08-27 |
update statutory_documents CESSATION OF CLARE JOANNE EVANS AS A PSC |
2019-08-23 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL BARRIE EVANS |
2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE EVANS |
2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
2019-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLARE JOANNE EVANS / 03/06/2019 |
2019-05-07 |
delete address 2 CHESTNUT COTTAGE BUNWELL ROAD SPOONER ROW WYMONDHAM NORFOLK ENGLAND NR18 9LH |
2019-05-07 |
insert address THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY |
2019-05-07 |
update registered_address |
2019-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2019 FROM
2 CHESTNUT COTTAGE BUNWELL ROAD
SPOONER ROW
WYMONDHAM
NORFOLK
NR18 9LH
ENGLAND |
2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE JOANNE EVANS / 07/03/2019 |
2019-03-07 |
delete address EVOLUTION HOUSE ICENI COURT DELFT WAY NORWICH NORFOLK ENGLAND NR6 6BB |
2019-03-07 |
insert address 2 CHESTNUT COTTAGE BUNWELL ROAD SPOONER ROW WYMONDHAM NORFOLK ENGLAND NR18 9LH |
2019-03-07 |
update registered_address |
2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
EVOLUTION HOUSE ICENI COURT
DELFT WAY
NORWICH
NORFOLK
NR6 6BB
ENGLAND |
2018-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |