| Date | Description |
|---|
| 2024-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEDWEN HOLDINGS LIMITED |
| 2024-02-16 |
update statutory_documents CESSATION OF EMMA ROSE HEARSEY BIRCH AS A PSC |
| 2024-02-16 |
update statutory_documents CESSATION OF IAN ROBERT BIRCH AS A PSC |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA ROSE HEARSEY BIRCH / 26/04/2022 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT BIRCH / 25/04/2022 |
| 2022-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN ROBERT BIRCH / 25/04/2022 |
| 2022-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA ROSE HEARSEY BIRCH / 25/04/2022 |
| 2022-02-17 |
delete phone +44 (0) 330 223 4922 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN ROBERT BIRCH / 01/11/2020 |
| 2020-09-24 |
delete source_ip 184.73.70.36 |
| 2020-09-24 |
insert source_ip 88.208.252.9 |
| 2020-08-09 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-14 |
delete contact_pages_linkeddomain twitter.com |
| 2020-06-14 |
delete contact_pages_linkeddomain youtube.com |
| 2020-06-14 |
delete index_pages_linkeddomain twitter.com |
| 2020-06-14 |
delete index_pages_linkeddomain youtube.com |
| 2020-03-16 |
delete address 10 Beech Court, Hurst, Reading, England, RG10 0RQ |
| 2020-03-16 |
insert address 10 Beech Court, Hurst, Reading, RG10 0RQ |
| 2020-03-16 |
update primary_contact 10 Beech Court, Hurst, Reading, England, RG10 0RQ => 10 Beech Court, Hurst, Reading, RG10 0RQ |
| 2020-02-15 |
delete address 87 Church Street, Crowthorne, United Kingdom, RG45 7AW |
| 2020-02-15 |
insert address 10 Beech Court, Hurst, Reading, England, RG10 0RQ |
| 2020-02-15 |
update primary_contact 87 Church Street, Crowthorne, United Kingdom, RG45 7AW => 10 Beech Court, Hurst, Reading, England, RG10 0RQ |
| 2020-02-07 |
delete address 87 CHURCH STREET CROWTHORNE UNITED KINGDOM RG45 7AW |
| 2020-02-07 |
insert address 10 BEECH COURT HURST READING ENGLAND RG10 0RQ |
| 2020-02-07 |
update registered_address |
| 2020-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2020 FROM
87 CHURCH STREET
CROWTHORNE
RG45 7AW
UNITED KINGDOM |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-12-10 |
delete contact_pages_linkeddomain t.co |
| 2019-12-10 |
delete index_pages_linkeddomain t.co |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-20 => 2020-09-30 |
| 2019-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2019-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA ROSE HEARSEY BIRCH |
| 2019-01-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/01/2019 |
| 2018-12-31 |
update statutory_documents CESSATION OF EMMA BIRCH AS A PSC |
| 2018-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA BIRCH |
| 2018-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT BIRCH |
| 2017-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |