| Date | Description |
|---|
| 2024-06-20 |
insert contact_pages_linkeddomain bandmretail.com |
| 2024-06-20 |
insert index_pages_linkeddomain bandmretail.com |
| 2024-06-20 |
insert terms_pages_linkeddomain bandmretail.com |
| 2024-05-13 |
update statutory_documents SECOND FILING OF AP01 FOR MR GRAEME GEORGE GORTHY |
| 2024-05-07 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME GEORGE GORTHY |
| 2024-05-07 |
update statutory_documents SECRETARY APPOINTED MR GRAEME GEORGE GORTHY |
| 2024-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WHATMORE |
| 2024-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN WHATMORE |
| 2024-04-07 |
update account_category FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-12 |
delete phone 0333 003 0514 |
| 2024-03-12 |
insert address Whittaker House, Whittaker Avenue, Richmond-Upon-Thames, Surrey, United Kingdom, TW9 1EH |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/24, NO UPDATES |
| 2023-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2022-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-27 |
delete contact_pages_linkeddomain bandmretail.com |
| 2022-09-27 |
delete index_pages_linkeddomain bandmretail.com |
| 2022-09-27 |
delete terms_pages_linkeddomain bandmretail.com |
| 2022-09-27 |
delete terms_pages_linkeddomain sagepay.co.uk |
| 2022-09-27 |
insert phone 0333 003 0514 |
| 2022-09-27 |
insert terms_pages_linkeddomain opayo.co.uk |
| 2022-04-21 |
delete email bm..@bmgardenbuildings.co.uk |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES WHATMORE |
| 2022-03-09 |
update statutory_documents SECRETARY APPOINTED MR STEVEN JAMES WHATMORE |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN CHAPMAN |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEN CHAPMAN |
| 2021-12-20 |
delete source_ip 172.67.74.221 |
| 2021-12-20 |
delete source_ip 104.26.6.78 |
| 2021-12-20 |
delete source_ip 104.26.7.78 |
| 2021-12-20 |
insert source_ip 172.67.73.107 |
| 2021-12-20 |
insert source_ip 104.26.6.131 |
| 2021-12-20 |
insert source_ip 104.26.7.131 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-18 |
delete registration_number 470325 |
| 2021-08-18 |
delete terms_pages_linkeddomain ec.europa.eu |
| 2021-08-18 |
insert registration_number 808214 |
| 2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MR BEN ANTHONY CHAPMAN |
| 2021-04-13 |
update statutory_documents SECRETARY APPOINTED MR BEN ANTHONY CHAPMAN |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER SEABORN |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update num_mort_charges 2 => 4 |
| 2020-12-07 |
update num_mort_outstanding 2 => 4 |
| 2020-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094587250003 |
| 2020-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094587250004 |
| 2020-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-30 |
update website_status FlippedRobots => OK |
| 2020-07-09 |
update website_status OK => FlippedRobots |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-03 |
insert source_ip 172.67.74.221 |
| 2020-04-07 |
delete address H1 COVENTRY PLACE BLACKPOLE TRADING ESTATE WORCESTER ENGLAND WR3 8SG |
| 2020-04-07 |
insert address UNIT 288 HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE ENGLAND DY10 4JB |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-07 |
update registered_address |
| 2020-03-04 |
delete address H1 Coventry Place,
Blackpole East,
Worcester
WR3 8SG |
| 2020-03-04 |
insert address Unit 288
Hartlebury Trading Estate
Hartlebury
Kidderminster
Worcestershire
DY10 4JB |
| 2020-03-04 |
insert email bm..@bmgardenbuildings.co.uk |
| 2020-03-04 |
update primary_contact H1 Coventry Place,
Blackpole East,
Worcester
WR3 8SG => Unit 288
Hartlebury Trading Estate
Hartlebury
Kidderminster
Worcestershire
DY10 4JB |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
H1 COVENTRY PLACE BLACKPOLE TRADING ESTATE
WORCESTER
WR3 8SG
ENGLAND |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2020-02-02 |
insert general_emails in..@bmgardenbuildings.co.uk |
| 2020-02-02 |
insert email in..@bmgardenbuildings.co.uk |
| 2020-01-03 |
delete general_emails in..@bmgardenbuildings.co.uk |
| 2020-01-03 |
delete email bm..@bmgardenbuildings.co.uk |
| 2020-01-03 |
delete email in..@bmgardenbuildings.co.uk |
| 2020-01-03 |
insert registration_number 470325 |
| 2019-12-03 |
delete source_ip 104.25.40.35 |
| 2019-12-03 |
delete source_ip 104.25.41.35 |
| 2019-12-03 |
insert source_ip 104.26.6.78 |
| 2019-12-03 |
insert source_ip 104.26.7.78 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-02-25 |
| 2016-05-13 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-03-07 |
update statutory_documents 25/02/16 FULL LIST |
| 2015-11-09 |
update account_ref_day 28 => 31 |
| 2015-11-09 |
update account_ref_month 2 => 12 |
| 2015-11-09 |
update accounts_next_due_date 2016-11-25 => 2016-09-30 |
| 2015-10-27 |
update statutory_documents CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 2015-10-02 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER MARTIN SEABORN |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN WILLIAMS |
| 2015-05-08 |
delete address UNIT 291/296 HARTLEBURY TRADING ESTATE KIDDERMINSTER WORCESTERSHIRE UNITED KINGDOM DY10 4JB |
| 2015-05-08 |
insert address H1 COVENTRY PLACE BLACKPOLE TRADING ESTATE WORCESTER ENGLAND WR3 8SG |
| 2015-05-08 |
update num_mort_charges 0 => 2 |
| 2015-05-08 |
update num_mort_outstanding 0 => 2 |
| 2015-05-08 |
update registered_address |
| 2015-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094587250001 |
| 2015-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094587250002 |
| 2015-04-08 |
insert company_previous_name WILLOUGHBY TIMBER PRODUCTS LIMITED |
| 2015-04-08 |
update name WILLOUGHBY TIMBER PRODUCTS LIMITED => TAYLORED INVESTMENTS LIMITED |
| 2015-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2015 FROM
UNIT 291/296 HARTLEBURY TRADING ESTATE
KIDDERMINSTER
WORCESTERSHIRE
DY10 4JB
UNITED KINGDOM |
| 2015-03-06 |
update statutory_documents COMPANY NAME CHANGED WILLOUGHBY TIMBER PRODUCTS LIMITED
CERTIFICATE ISSUED ON 06/03/15 |
| 2015-03-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |