Date | Description |
2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
2023-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES |
2022-10-19 |
update statutory_documents 13/10/22 STATEMENT OF CAPITAL GBP 1000 |
2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-07 |
update account_ref_day 30 => 31 |
2022-09-07 |
update account_ref_month 11 => 12 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
2022-08-24 |
update statutory_documents PREVEXT FROM 30/11/2021 TO 31/12/2021 |
2022-03-07 |
update num_mort_charges 0 => 1 |
2022-03-07 |
update num_mort_outstanding 0 => 1 |
2022-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116582470001 |
2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
2021-04-07 |
insert company_previous_name BOJA DESIGN LIMITED |
2021-04-07 |
update name BOJA DESIGN LIMITED => MILTON CABLE MANAGEMENT SYSTEMS LIMITED |
2021-03-21 |
update statutory_documents COMPANY NAME CHANGED BOJA DESIGN LIMITED
CERTIFICATE ISSUED ON 21/03/21 |
2021-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
2020-10-30 |
update account_category NO ACCOUNTS FILED => DORMANT |
2020-10-30 |
update accounts_last_madeup_date null => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-05 => 2021-08-31 |
2020-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
2020-07-07 |
update accounts_next_due_date 2020-08-05 => 2020-11-05 |
2019-12-07 |
delete address CIPHER HOUSE STEPHENSON CLOSE EAST PORTWAY BUSINESS PARK ANDOVER HAMPSHIRE UNITED KINGDOM SP10 3LU |
2019-12-07 |
insert address MILTON COURT EAST PORTWAY BUSINESS PARK ANDOVER ENGLAND SP10 3LU |
2019-12-07 |
update registered_address |
2019-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2019 FROM
CIPHER HOUSE STEPHENSON CLOSE
EAST PORTWAY BUSINESS PARK
ANDOVER
HAMPSHIRE
SP10 3LU
UNITED KINGDOM |
2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
2019-05-13 |
update statutory_documents DIRECTOR APPOINTED SIMON HUDSON-SMITH |
2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
2018-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |