THE BSS EBT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD WILLIAMS / 16/06/2023
2023-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES
2023-07-05 update statutory_documents DIRECTOR APPOINTED MR ROBIN PAUL MILLER
2022-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES
2022-07-19 update statutory_documents DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS
2022-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAWKER
2022-03-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-03-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES
2021-10-07 update account_category NO ACCOUNTS FILED => DORMANT
2021-10-07 update accounts_last_madeup_date null => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-07-31 => 2022-09-30
2021-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-06-07 update company_status Active - Proposal to Strike off => Active
2021-05-13 update statutory_documents DISS40 (DISS40(SOAD))
2021-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES
2021-05-07 update company_status Active => Active - Proposal to Strike off
2021-04-27 update statutory_documents FIRST GAZETTE
2020-01-07 update account_ref_month 10 => 12
2019-12-19 update statutory_documents CURREXT FROM 31/10/2020 TO 31/12/2020
2019-12-19 update statutory_documents CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD
2019-12-19 update statutory_documents CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED
2019-10-31 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION