| 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 |
| 2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY FRENCH |
| 2023-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MIKE JOHN GASTON |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL WARWICK |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN CHART |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN ALAN CHART |
| 2022-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM HANCOCK / 26/05/2022 |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PURSLOW |
| 2022-05-24 |
update statutory_documents DIRECTOR APPOINTED GARY MICHAEL ALAN WHITTLE |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED ZOE HUGGINS |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED LISA LAVIS |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED PAULA BRADLY |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED TIM HANCOCK |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TICKELL |
| 2022-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE HALL |
| 2022-01-07 |
insert company_previous_name ENTERPRISE FIRST (SOUTHERN) LIMITED |
| 2022-01-07 |
update name ENTERPRISE FIRST (SOUTHERN) LIMITED => BUSINESS SOUTH GROUP LIMITED |
| 2021-12-13 |
update statutory_documents COMPANY NAME CHANGED ENTERPRISE FIRST (SOUTHERN) LIMITED
CERTIFICATE ISSUED ON 13/12/21 |
| 2021-12-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE LORRAINE HALL |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE HALL |
| 2021-12-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-01 |
update statutory_documents ALTER ARTICLES 26/10/2021 |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MASSEY |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY COULSON |
| 2021-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DAWES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-10 |
update statutory_documents DIRECTOR APPOINTED MISS JULIE LORRAINE HALL |
| 2020-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARSTON TICKELL |
| 2020-12-03 |
update statutory_documents DIRECTOR APPOINTED MISS ALISON BARNES |
| 2020-12-03 |
update statutory_documents DIRECTOR APPOINTED MR GARY COULSON |
| 2020-12-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES DAWES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL JOY WARWICK |
| 2020-04-07 |
delete address SUITE 2G WESTMEAD HOUSE FARNBOROUGH ENGLAND GU14 7LP |
| 2020-04-07 |
insert address 343 MILLBROOK ROAD WEST SOUTHAMPTON ENGLAND SO15 0HW |
| 2020-04-07 |
update registered_address |
| 2020-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRASER STANLEY MITCHELL / 01/03/2020 |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MITCHELL |
| 2020-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2020 FROM
SUITE 2G WESTMEAD HOUSE
FARNBOROUGH
GU14 7LP
ENGLAND |
| 2020-03-07 |
delete address 11 WELLINGTON STREET ALDERSHOT HAMPSHIRE GU11 1DX |
| 2020-03-07 |
insert address SUITE 2G WESTMEAD HOUSE FARNBOROUGH ENGLAND GU14 7LP |
| 2020-03-07 |
update registered_address |
| 2020-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2020 FROM
11 WELLINGTON STREET
ALDERSHOT
HAMPSHIRE
GU11 1DX |
| 2020-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NORGRAVE PURSLOW / 02/12/2019 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS LEIGH-SARA TIMBERLAKE |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-04-17 |
update statutory_documents SECRETARY APPOINTED MR JOHN FRASER STANLEY MITCHELL |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GOODYEAR |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM YOUNG |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHURCH |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEGGETT |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE GOODYEAR |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LLOYD |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GARDNER |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN CRAIG |
| 2016-08-15 |
update statutory_documents DIRECTOR APPOINTED MS ROSEMARY FRENCH |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-16 |
update statutory_documents 07/06/16 NO MEMBER LIST |
| 2016-05-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES MASSEY |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-11 |
update statutory_documents 07/06/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN CRAIG |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-23 |
update statutory_documents 07/06/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-14 |
update statutory_documents 07/06/13 NO MEMBER LIST |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PENDRY |
| 2012-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
| 2012-06-13 |
update statutory_documents 07/06/12 NO MEMBER LIST |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIGGS |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED ANTHONY NORGRAVE PURSLOW |
| 2012-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JANUARY |
| 2011-12-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROBERT GARDNER |
| 2011-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDS |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STROTHER |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROYSTON SMITH |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIGGS |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PURSLOW |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN FROST |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BOLT |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EDGAR |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GIDDINGS |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ORAM |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR NICHOLLS |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM VESTEY |
| 2011-06-23 |
update statutory_documents 07/06/11 NO MEMBER LIST |
| 2011-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEO JONES |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE MUSSETT |
| 2010-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-07-20 |
update statutory_documents 07/06/10 NO MEMBER LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ANTHONY BRIGGS / 07/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SMITH / 07/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ANTHONY BRIGGS / 07/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEO DENNIS JONES / 07/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHURCH / 07/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD JANUARY / 07/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK RICHARDS / 07/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FLEMING ANDERSON STROTHER / 07/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL IVAN BOLT / 07/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GIDDINGS / 07/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WYN ORAM / 07/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR NICHOLLS / 07/06/2010 |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN ORCHIN |
| 2010-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-11-18 |
update statutory_documents DIRECTOR APPOINTED MAUREEN YVONNE FROST |
| 2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM GODFREY |
| 2009-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/09 |
| 2009-02-26 |
update statutory_documents DIRECTOR APPOINTED PETER RICHARDS |
| 2009-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCIS DEVONSHIRE |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH SKITT |
| 2008-10-01 |
update statutory_documents DIRECTOR APPOINTED CLLR ROYSTON SMITH |
| 2008-08-08 |
update statutory_documents DIRECTOR APPOINTED LEO DENNIS JONES |
| 2008-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANK VICKERS |
| 2008-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/08 |
| 2008-05-19 |
update statutory_documents DIRECTOR APPOINTED VICTOR NICHOLLS |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANK VICKORS |
| 2008-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-03-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/03/2008 |
| 2008-03-04 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR FRANCIS GEORGE DEVONSHIRE |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY CROUCH |
| 2008-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-11-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/07 |
| 2007-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2007-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/06 |
| 2006-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/05 |
| 2005-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-22 |
update statutory_documents COMPANY NAME CHANGED
BLACKWATER VALLEY ENTERPRISE TRU
ST LIMITED
CERTIFICATE ISSUED ON 22/12/04 |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/04 |
| 2004-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/03 |
| 2003-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/02 |
| 2002-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/01 |
| 2001-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/00 |
| 2000-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/99 |
| 1998-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 1998-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/98 |
| 1998-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/97 |
| 1997-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/96 FROM:
PRINCES GARDENS
2 HIGH STREET
ALDERSHOT
HAMPSHIRE GU11 1BJ |
| 1996-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/96 |
| 1996-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/95 |
| 1995-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/94 |
| 1994-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/94 |
| 1994-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/93 |
| 1993-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/92 |
| 1992-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/91 |
| 1991-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/90 |
| 1990-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/89 |
| 1989-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/88 |
| 1988-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/87 |
| 1987-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-08-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1986-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/05/86 |
| 1986-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1984-08-02 |
update statutory_documents ALTER MEM AND ARTS |
| 1981-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |