Date | Description |
2023-08-07 |
update account_category DORMANT => MICRO ENTITY |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
2022-09-07 |
delete address 55 HIGH STREET KELLYS KITCHEN CHRISTCHURCH ENGLAND BH23 1AS |
2022-09-07 |
insert address 25 OLD MILTON ROAD NEW MILTON ENGLAND BH25 6DQ |
2022-09-07 |
update num_mort_charges 0 => 1 |
2022-09-07 |
update num_mort_outstanding 0 => 1 |
2022-09-07 |
update registered_address |
2022-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2022 FROM
55 HIGH STREET
KELLYS KITCHEN
CHRISTCHURCH
BH23 1AS
ENGLAND |
2022-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122653180001 |
2022-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
2022-04-07 |
insert sic_code 41100 - Development of building projects |
2022-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS LAUREN NORMA MEINECK |
2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES |
2022-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN NORMA MEINECK |
2022-02-07 |
delete address 9 WATSON HOUSE 398-400 HOLDENHURST ROAD BOURNEMOUTH DORSET UNITED KINGDOM BH8 8BN |
2022-02-07 |
insert address 55 HIGH STREET KELLYS KITCHEN CHRISTCHURCH ENGLAND BH23 1AS |
2022-02-07 |
insert company_previous_name BA CAPITAL LTD |
2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
2022-02-07 |
update name BA CAPITAL LTD => AJLM PROPERTIES LTD |
2022-02-07 |
update registered_address |
2022-01-28 |
update statutory_documents COMPANY NAME CHANGED BA CAPITAL LTD
CERTIFICATE ISSUED ON 28/01/22 |
2022-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2022 FROM
9 WATSON HOUSE
398-400 HOLDENHURST ROAD
BOURNEMOUTH
DORSET
BH8 8BN
UNITED KINGDOM |
2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
2022-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES |
2022-01-04 |
update statutory_documents FIRST GAZETTE |
2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date null => 2020-10-31 |
2021-12-07 |
update accounts_next_due_date 2021-07-16 => 2022-07-31 |
2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
2021-10-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-10-11 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY BOURN |
2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
2021-09-24 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-09-14 |
update statutory_documents FIRST GAZETTE |
2021-01-19 |
update statutory_documents CESSATION OF BRADLEY BOURN AS A PSC |
2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
2019-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |