| Date | Description |
|---|
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-07-07 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-10-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-30 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-08-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
18 CHURCH STREET
ASHTON-UNDER-LYNE
OL6 6XE
ENGLAND |
| 2021-08-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-07 |
delete address 18 CHURCH STREET ASHTON-UNDER-LYNE LANCASHIRE UNITED KINGDOM OL6 6XE |
| 2021-06-07 |
insert address SUITE 204 ASHTON OLD BATHS STAMFORD STREET WEST ASHTON-UNDER-LYNE GREATER MANCHESTER ENGLAND OL6 7FW |
| 2021-06-07 |
update registered_address |
| 2021-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM
18 CHURCH STREET
ASHTON-UNDER-LYNE
LANCASHIRE
OL6 6XE
UNITED KINGDOM |
| 2021-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM
204 STAMFORD STREET WEST
ASHTON-UNDER-LYNE
GREATER MANCHESTER
OL6 7FW
ENGLAND |
| 2021-05-07 |
insert company_previous_name OCTILUX LTD |
| 2021-05-07 |
update name OCTILUX LTD => BNC SALES LTD |
| 2021-04-03 |
update statutory_documents COMPANY NAME CHANGED OCTILUX LTD
CERTIFICATE ISSUED ON 03/04/21 |
| 2021-03-25 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
REG PSC |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 3 => 9 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-11-24 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 30/09/2020 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2019-09-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-05-07 |
update account_ref_month 8 => 3 |
| 2019-05-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2020-05-23 => 2020-12-31 |
| 2019-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-09 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 31/03/2019 |
| 2018-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |