| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-20 |
insert address St Pegs Mill, Thornhills Beck Lane, Brighouse, West Yorkshire, HD6 4AH |
| 2022-05-20 |
update primary_contact null => St Pegs Mill, Thornhills Beck Lane, Brighouse, West Yorkshire, HD6 4AH |
| 2022-04-18 |
delete address St Pegs Mill, Thornhills Beck Lane, Brighouse, West Yorkshire, HD6 4AH |
| 2022-04-18 |
update primary_contact St Pegs Mill, Thornhills Beck Lane, Brighouse, West Yorkshire, HD6 4AH => null |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLLARD |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BPM TECH HOLDINGS UK LIMITED |
| 2019-08-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2019 |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBINSON |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL THORNTON |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-08-07 |
delete address 2ND FLOOR, ST PEGS MILL THORNHILL BECK LANE BRIGHOUSE WEST YORKSHIRE ENGLAND HD6 4AL |
| 2016-08-07 |
insert address ST. PEGS MILL THORNHILL BECK LANE BRIGHOUSE WEST YORKSHIRE ENGLAND HD6 4AH |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-07 |
update registered_address |
| 2016-07-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2016 FROM
2ND FLOOR, ST PEGS MILL THORNHILL BECK LANE
BRIGHOUSE
WEST YORKSHIRE
HD6 4AL
ENGLAND |
| 2016-06-07 |
delete address PARK VIEW HOUSE WOODVALE BUSINESS PARK WOODVALE ROAD BRIGHOUSE WEST YORKSHIRE HD6 4AB |
| 2016-06-07 |
insert address 2ND FLOOR, ST PEGS MILL THORNHILL BECK LANE BRIGHOUSE WEST YORKSHIRE ENGLAND HD6 4AL |
| 2016-06-07 |
update registered_address |
| 2016-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2016 FROM
PARK VIEW HOUSE WOODVALE BUSINESS PARK
WOODVALE ROAD
BRIGHOUSE
WEST YORKSHIRE
HD6 4AB |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-08 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-10 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-11-03 |
update statutory_documents 30/12/14 STATEMENT OF CAPITAL GBP 500 |
| 2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-03-20 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address PARK VIEW HOUSE WOODVALE BUSINESS PARK WOODVALE ROAD BRIGHOUSE WEST YORKSHIRE ENGLAND HD6 4AB |
| 2014-04-07 |
insert address PARK VIEW HOUSE WOODVALE BUSINESS PARK WOODVALE ROAD BRIGHOUSE WEST YORKSHIRE HD6 4AB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-03-24 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-01 => 2014-12-31 |
| 2013-08-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-08-01 |
update num_mort_charges 0 => 1 |
| 2013-08-01 |
update num_mort_outstanding 0 => 1 |
| 2013-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079309040001 |
| 2013-06-25 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-25 |
update account_ref_day 29 => 31 |
| 2013-06-25 |
update account_ref_month 2 => 3 |
| 2013-04-26 |
update statutory_documents 26/04/13 STATEMENT OF CAPITAL GBP 200 |
| 2013-04-22 |
update statutory_documents PREVEXT FROM 28/02/2013 TO 31/03/2013 |
| 2013-02-28 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ROBINSON |
| 2012-12-21 |
update statutory_documents DIRECTOR APPOINTED JONATHAN POLLARD |
| 2012-12-21 |
update statutory_documents DIRECTOR APPOINTED NEIL THORNTON |
| 2012-11-15 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN WHITELEY |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON |
| 2012-11-05 |
update statutory_documents 02/07/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2012 FROM
35 WESTGATE
HUDDERSFIELD
WEST YORKSHIRE
HD1 1PA
ENGLAND |
| 2012-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |