| Date | Description |
|---|
| 2023-08-07 |
delete sic_code 99999 - Dormant Company |
| 2023-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-07-07 |
insert company_previous_name BAIN WHETLOR LTD |
| 2023-07-07 |
update name BAIN WHETLOR LTD => 5D UNION ROAD LTD |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JWBM HOLDINGS LIMITED / 30/06/2023 |
| 2023-06-30 |
update statutory_documents CESSATION OF DAVID BAIN AS A PSC |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAIN |
| 2023-06-09 |
update statutory_documents COMPANY NAME CHANGED BAIN WHETLOR LTD
CERTIFICATE ISSUED ON 09/06/23 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update account_ref_month 8 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-10 => 2024-09-30 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES |
| 2023-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-13 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 31/12/2021 |
| 2022-03-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BAIN |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 2022-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BAIN |
| 2022-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JWBM HOLDINGS LIMITED / 15/03/2022 |
| 2021-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JWBM HOLDINGS LIMITED |
| 2021-11-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/11/2021 |
| 2021-08-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |