| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-01 |
update statutory_documents 23/10/23 STATEMENT OF CAPITAL GBP 20245.53 |
| 2023-10-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-03 |
update statutory_documents 29/09/23 STATEMENT OF CAPITAL GBP 20243.53 |
| 2023-09-28 |
update statutory_documents 28/09/23 STATEMENT OF CAPITAL GBP 20236.03 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES |
| 2023-09-27 |
update statutory_documents 21/09/23 STATEMENT OF CAPITAL GBP 20226.48 |
| 2023-09-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2023-09-21 |
update statutory_documents 20/09/23 STATEMENT OF CAPITAL GBP 20178.73 |
| 2023-09-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2023-09-05 |
update statutory_documents 01/09/23 STATEMENT OF CAPITAL GBP 18872 |
| 2023-09-05 |
update statutory_documents 31/08/23 STATEMENT OF CAPITAL GBP 18708.52 |
| 2023-08-21 |
update statutory_documents 11/08/23 STATEMENT OF CAPITAL GBP 18632.12 |
| 2023-06-09 |
update statutory_documents 12/05/23 STATEMENT OF CAPITAL GBP 18546.16 |
| 2023-06-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2023-06-08 |
update statutory_documents REDEMPTION OF SHARES 06/06/2022 |
| 2023-06-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-07 |
update statutory_documents 02/05/23 STATEMENT OF CAPITAL GBP 18489.46 |
| 2023-06-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-06 |
update statutory_documents 05/05/23 STATEMENT OF CAPITAL GBP 18488.86 |
| 2023-05-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2023-04-27 |
update statutory_documents 18/04/23 STATEMENT OF CAPITAL GBP 18518.42 |
| 2023-04-25 |
update statutory_documents SECOND FILED SH01 - 31/03/23 STATEMENT OF CAPITAL GBP 18371.82 |
| 2023-04-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-11 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 18371.82 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents 17/03/23 STATEMENT OF CAPITAL GBP 18185.38 |
| 2023-02-28 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2023-02-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-08 |
update statutory_documents 03/02/23 STATEMENT OF CAPITAL GBP 16845.26 |
| 2023-02-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2023-02-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2023-01-23 |
update statutory_documents 18/01/23 STATEMENT OF CAPITAL GBP 16845.46 |
| 2023-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-09 |
update statutory_documents 13/12/22 STATEMENT OF CAPITAL GBP 16828.46 |
| 2023-01-03 |
update statutory_documents 12/12/22 STATEMENT OF CAPITAL GBP 16884.78 |
| 2022-12-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-12-30 |
update statutory_documents 23/11/22 STATEMENT OF CAPITAL GBP 16877.28 |
| 2022-12-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-11-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES |
| 2022-09-30 |
update statutory_documents 14/09/22 STATEMENT OF CAPITAL GBP 16877.95 |
| 2022-09-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-29 |
update statutory_documents 13/09/22 STATEMENT OF CAPITAL GBP 16873.15 |
| 2022-09-26 |
update statutory_documents 13/09/22 STATEMENT OF CAPITAL GBP 16915.85 |
| 2022-09-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-20 |
update statutory_documents 12/09/22 STATEMENT OF CAPITAL GBP 16905.75 |
| 2022-08-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-24 |
update statutory_documents ADOPT ARTICLES 22/08/2022 |
| 2022-08-24 |
update statutory_documents ADOPT ARTICLES 22/08/2022 |
| 2022-08-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-22 |
update statutory_documents 05/08/22 STATEMENT OF CAPITAL GBP 16925.61 |
| 2022-08-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-08-12 |
update statutory_documents 05/08/22 STATEMENT OF CAPITAL GBP 16925.61 |
| 2022-07-12 |
update statutory_documents 07/07/22 STATEMENT OF CAPITAL GBP 16908.76 |
| 2022-07-06 |
update statutory_documents DIRECTOR APPOINTED MS PHILLIPA JANE SHERMAN |
| 2022-06-24 |
update statutory_documents 06/06/22 STATEMENT OF CAPITAL GBP 16693.89 |
| 2022-06-07 |
update statutory_documents 06/06/22 STATEMENT OF CAPITAL GBP 16711.39 |
| 2022-05-31 |
update statutory_documents 31/05/22 STATEMENT OF CAPITAL GBP 16649.22 |
| 2022-05-24 |
update statutory_documents 13/05/22 STATEMENT OF CAPITAL GBP 15855.22 |
| 2022-04-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-03 |
update statutory_documents 18/02/22 STATEMENT OF CAPITAL GBP 15166.69 |
| 2022-03-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-02-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-02-23 |
update statutory_documents 09/02/22 STATEMENT OF CAPITAL GBP 13766.38 |
| 2022-02-14 |
update statutory_documents REDEMPTION OF SHARES 09/02/2022 |
| 2022-02-14 |
update statutory_documents 09/02/22 STATEMENT OF CAPITAL GBP 13758.88 |
| 2022-02-10 |
update statutory_documents 09/02/22 STATEMENT OF CAPITAL GBP 13768.88 |
| 2022-01-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-24 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 13752.28 |
| 2022-01-14 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 13726.03 |
| 2022-01-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-01-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-01-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-01-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-30 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 13761.03 |
| 2021-12-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-14 |
update statutory_documents 29/11/21 STATEMENT OF CAPITAL GBP 13762.73 |
| 2021-12-06 |
update statutory_documents 29/11/21 STATEMENT OF CAPITAL GBP 13762.73 |
| 2021-12-01 |
update statutory_documents 29/11/21 STATEMENT OF CAPITAL GBP 13772.73 |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CLARK |
| 2021-11-30 |
update statutory_documents 29/11/21 STATEMENT OF CAPITAL GBP 13762.73 |
| 2021-11-25 |
update statutory_documents 25/11/21 STATEMENT OF CAPITAL GBP 13761.73 |
| 2021-10-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-28 |
update statutory_documents ADOPT ARTICLES 14/10/2021 |
| 2021-10-19 |
update statutory_documents 15/10/21 STATEMENT OF CAPITAL GBP 13759.82 |
| 2021-10-15 |
update statutory_documents ALTER ARTICLES 20/09/2021 |
| 2021-10-14 |
update statutory_documents SUB-DIVISION
24/09/21 |
| 2021-10-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-10-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-10-12 |
update statutory_documents 24/09/21 STATEMENT OF CAPITAL GBP 13711.07 |
| 2021-10-06 |
update statutory_documents 23/09/21 STATEMENT OF CAPITAL GBP 13819.1 |
| 2021-10-06 |
update statutory_documents 24/09/21 STATEMENT OF CAPITAL GBP 13850.82 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICKERS |
| 2021-09-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/09/2020 |
| 2021-09-13 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL GBP 13774.55 |
| 2021-09-13 |
update statutory_documents 07/09/21 STATEMENT OF CAPITAL GBP 13784.1 |
| 2021-09-10 |
update statutory_documents SECOND FILED SH01 - 08/07/21 STATEMENT OF CAPITAL GBP 13434.33 |
| 2021-09-10 |
update statutory_documents SECOND FILED SH01 - 29/03/21 STATEMENT OF CAPITAL GBP 9666.86 |
| 2021-09-09 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 13354.11 |
| 2021-09-07 |
insert company_previous_name PARTNERS&. LIMITED |
| 2021-09-07 |
update name PARTNERS&. LIMITED => PARTNERS& GROUP LIMITED |
| 2021-09-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK |
| 2021-08-31 |
update statutory_documents 05/08/21 STATEMENT OF CAPITAL GBP 9835.3 |
| 2021-08-06 |
update statutory_documents COMPANY NAME CHANGED PARTNERS&. LIMITED
CERTIFICATE ISSUED ON 06/08/21 |
| 2021-08-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-08-06 |
update statutory_documents CHANGE OF NAME 28/07/2021 |
| 2021-07-13 |
update statutory_documents 08/07/21 STATEMENT OF CAPITAL GBP 9813.33 |
| 2021-07-13 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 9926.02 |
| 2021-06-25 |
update statutory_documents 11/06/21 STATEMENT OF CAPITAL GBP 9733.11 |
| 2021-05-18 |
update statutory_documents REDEMPTION OF SHARES 29/03/2021 |
| 2021-04-21 |
update statutory_documents 29/03/21 STATEMENT OF CAPITAL GBP 9636.86 |
| 2021-04-08 |
update statutory_documents 29/03/21 STATEMENT OF CAPITAL GBP 9684.62 |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 9679.62 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 9635.87 |
| 2020-12-24 |
update statutory_documents 18/12/20 STATEMENT OF CAPITAL GBP 9609.63 |
| 2020-12-18 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 9569.63 |
| 2020-12-07 |
delete address C/O BPE SOLICITORS LLP, ST. JAMES HOUSE ST. JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR |
| 2020-12-07 |
insert address MRIB HOUSE 25 AMERSHAM HILL HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP13 6NU |
| 2020-12-07 |
update registered_address |
| 2020-11-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-02 |
update statutory_documents ADOPT ARTICLES 23/10/2020 |
| 2020-10-30 |
insert company_previous_name BCOMP 534 LIMITED |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 9 => 3 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-18 => 2021-03-31 |
| 2020-10-30 |
update name BCOMP 534 LIMITED => PARTNERS&. LIMITED |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 2020-10-23 |
update statutory_documents 23/10/20 STATEMENT OF CAPITAL GBP 9013.52 |
| 2020-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2020 FROM, C/O BPE SOLICITORS LLP, ST. JAMES HOUSE, ST. JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR |
| 2020-09-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-04 |
update statutory_documents ADOPT ARTICLES 02/07/2020 |
| 2020-09-01 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 31/03/2020 |
| 2020-08-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SPASS |
| 2020-08-24 |
update statutory_documents 02/07/20 STATEMENT OF CAPITAL GBP 5476.38 |
| 2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR PIERI |
| 2020-08-21 |
update statutory_documents COMPANY NAME CHANGED BCOMP 534 LIMITED
CERTIFICATE ISSUED ON 21/08/20 |
| 2020-03-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-03-11 |
update statutory_documents 05/03/20 STATEMENT OF CAPITAL GBP 5476.37 |
| 2020-02-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALEXANDER ROWE |
| 2020-02-13 |
update statutory_documents DIRECTOR APPOINTED MR STUART CHARLES REID |
| 2020-01-28 |
update statutory_documents 24/01/20 STATEMENT OF CAPITAL GBP 5268.24 |
| 2020-01-17 |
update statutory_documents 14/01/20 STATEMENT OF CAPITAL GBP 4235.74 |
| 2019-12-11 |
update statutory_documents ADOPT ARTICLES 29/11/2019 |
| 2019-12-03 |
update statutory_documents CESSATION OF JONATHAN GLYN VICKERS AS A PSC |
| 2019-12-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/11/2019 |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN KELLY |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW BARTON |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR PIERI |
| 2019-12-02 |
update statutory_documents 29/11/19 STATEMENT OF CAPITAL GBP 4110.63 |
| 2019-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |