| Date | Description |
|---|
| 2023-12-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/11/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address WEST HOUSE MILFORD ROAD ELSTEAD GODALMING ENGLAND GU8 6HF |
| 2023-04-07 |
insert address UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-11-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2022 FROM
WEST HOUSE MILFORD ROAD
ELSTEAD
GODALMING
GU8 6HF
ENGLAND |
| 2022-11-28 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-11-28 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-04-07 |
delete address C/O MBI COAKLEY 2ND FLOOR, SHAW HOUSE 3 TUNSGATE GUILDFORD SURREY UNITED KINGDOM GU1 3QT |
| 2021-04-07 |
insert address WEST HOUSE MILFORD ROAD ELSTEAD GODALMING ENGLAND GU8 6HF |
| 2021-04-07 |
update registered_address |
| 2021-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2021-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2021 FROM
C/O MBI COAKLEY 2ND FLOOR, SHAW HOUSE
3 TUNSGATE
GUILDFORD
SURREY
GU1 3QT
UNITED KINGDOM |
| 2020-12-07 |
delete address SALISBURY HOUSE LONDON WALL LONDON UNITED KINGDOM EC2M 5PS |
| 2020-12-07 |
insert address C/O MBI COAKLEY 2ND FLOOR, SHAW HOUSE 3 TUNSGATE GUILDFORD SURREY UNITED KINGDOM GU1 3QT |
| 2020-12-07 |
update registered_address |
| 2020-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2020 FROM
SALISBURY HOUSE LONDON WALL
LONDON
EC2M 5PS
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2020-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-07-07 |
delete address 55 GOWER STREET LONDON WC1E 6HQ |
| 2018-07-07 |
insert address SALISBURY HOUSE LONDON WALL LONDON UNITED KINGDOM EC2M 5PS |
| 2018-07-07 |
update registered_address |
| 2018-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2018 FROM
55 GOWER STREET
LONDON
WC1E 6HQ |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2018-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-03-11 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-02-26 |
update statutory_documents 26/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-20 |
update statutory_documents 26/02/15 FULL LIST |
| 2015-03-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-28 |
update statutory_documents 26/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT BRENDAN COAKLEY / 27/07/2013 |
| 2013-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TIMOTHY BOWELL / 27/07/2013 |
| 2013-12-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
update num_mort_outstanding 2 => 0 |
| 2013-06-21 |
update num_mort_satisfied 0 => 2 |
| 2013-02-27 |
update statutory_documents 26/02/13 FULL LIST |
| 2012-12-04 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-07-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-04-17 |
update statutory_documents 26/02/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents 26/02/11 FULL LIST |
| 2011-02-23 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY BOWELL / 14/07/2010 |
| 2010-03-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-03-01 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY BOWELL / 26/02/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT BRENDAN COAKLEY / 26/01/2010 |
| 2009-12-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents DIRECTOR APPOINTED MR DERMOT BRENDAN COAKLEY |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents SECRETARY APPOINTED MRS ANNE BARBARA COAKLEY |
| 2008-06-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-06-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2008 FROM
WEST HOUSE MILFORD ROAD
ELSTEAD
GU8 6HF |
| 2008-04-30 |
update statutory_documents CURREXT FROM 28/02/2009 TO 31/05/2009 |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED MICHAEL TIMOTHY BOWELL |
| 2008-03-12 |
update statutory_documents COMPANY NAME CHANGED BC BUSINESS RECOVERY LIMITED
CERTIFICATE ISSUED ON 13/03/08 |
| 2008-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 2008-02-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD |
| 2008-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |