| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY PATEL / 12/06/2023 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY GUISEPPE FRATE |
| 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 |
| 2023-01-03 |
update statutory_documents SECRETARY APPOINTED MR LIAQAT MAHATE |
| 2023-01-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LIAQAT MAHATE / 03/01/2023 |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID KELSO |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL ALEXANDER / 02/07/2021 |
| 2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN SLOAN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-05-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NORMAN PERRIE |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MR SEAN WILLIAM SLOAN |
| 2021-02-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GARY HUGHES |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED MR VIJAY PATEL |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ALEXANDER |
| 2017-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GARTH JONES / 24/10/2017 |
| 2017-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL ALEXANDER / 24/10/2017 |
| 2017-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART EDWARD RITCHIE ALEXANDER / 24/10/2017 |
| 2017-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN KELSO / 23/10/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-19 |
update statutory_documents 14/05/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-07 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-15 |
update statutory_documents 14/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address BIP (OLDBURY) LIMITED TAT BANK ROAD OLDBURY WEST MIDLANDS UNITED KINGDOM B69 4NH |
| 2014-06-07 |
insert address BIP (OLDBURY) LIMITED TAT BANK ROAD OLDBURY WEST MIDLANDS B69 4NH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-15 |
update statutory_documents 14/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
delete address TATBANK ROAD OLDBURY WEST MIDLANDS B69 4PG |
| 2013-06-26 |
insert address BIP (OLDBURY) LIMITED TAT BANK ROAD OLDBURY WEST MIDLANDS UNITED KINGDOM B69 4NH |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2013 FROM
TATBANK ROAD
OLDBURY
WEST MIDLANDS
B69 4PG |
| 2013-05-17 |
update statutory_documents 14/05/13 FULL LIST |
| 2012-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-17 |
update statutory_documents 14/05/12 FULL LIST |
| 2011-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-16 |
update statutory_documents 14/05/11 FULL LIST |
| 2010-05-18 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH ALEXANDER |
| 2007-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2007-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-20 |
update statutory_documents 900000 X £1 SHARES 13/12/04 |
| 2004-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED
08/12/04 |
| 2004-12-16 |
update statutory_documents £ NC 1000/5000000
08/1 |
| 2004-12-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04 |
| 2004-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/04 FROM:
61 BROOK STREET
LONDON
W1K 4BL |
| 2004-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/04 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 2004-12-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-11-26 |
update statutory_documents COMPANY NAME CHANGED
CHARLEEN LIMITED
CERTIFICATE ISSUED ON 26/11/04 |
| 2004-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |