| 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 |
| 2023-05-30 |
update person_title Rebecca Kinneavy: Office Manager => Practice Manager |
| 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 |
| 2023-03-13 |
insert management_pages_linkeddomain beyondtheboxconsultants.com |
| 2023-03-13 |
insert management_pages_linkeddomain disordinaryarchitecture.co.uk |
| 2023-03-13 |
insert management_pages_linkeddomain re-fabricate.co.uk |
| 2023-03-13 |
insert person Emma Petrykow |
| 2023-03-13 |
update person_description Tiziana Di Ronco => Tiziana Di Ronco |
| 2022-12-21 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-12-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-13 |
update statutory_documents ADOPT ARTICLES 06/12/2022 |
| 2022-12-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-11-07 |
delete person James Gladman |
| 2022-11-07 |
delete person Tony Graham |
| 2022-07-07 |
insert person Lee Fox |
| 2022-04-07 |
update num_mort_charges 0 => 1 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-03-07 |
insert person Tiziana Di Ronco |
| 2022-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045975040001 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-12 |
delete alias BakerBrown Studio Ltd |
| 2021-12-12 |
delete registration_number 4597504 |
| 2021-12-12 |
delete vat 803406466 |
| 2021-12-12 |
insert address Albion House, Albion St, Lewes BN7 2NF |
| 2021-12-12 |
insert alias BakerBrown Studio Limited |
| 2021-12-12 |
insert projects_pages_linkeddomain sevenintegration.co.uk |
| 2021-12-12 |
insert registration_number 04597504 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-02-07 |
insert company_previous_name BBM SUSTAINABLE DESIGN LIMITED |
| 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 |
| 2021-02-07 |
update name BBM SUSTAINABLE DESIGN LIMITED => BAKERBROWN STUDIO LIMITED |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2021-01-21 |
update statutory_documents COMPANY NAME CHANGED BBM SUSTAINABLE DESIGN LIMITED
CERTIFICATE ISSUED ON 21/01/21 |
| 2020-12-30 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-12-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-09 |
update statutory_documents 15/10/20 STATEMENT OF CAPITAL GBP 50 |
| 2020-10-30 |
delete address 20 HIGH STREET LEWES EAST SUSSEX BN7 2LN |
| 2020-10-30 |
insert address ALBION HOUSE ALBION STREET LEWES ENGLAND BN7 2NF |
| 2020-10-30 |
update registered_address |
| 2020-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN WARWICK BAKER- BROWN |
| 2020-10-19 |
update statutory_documents CESSATION OF IAN BRUCE MCKAY AS A PSC |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCKAY |
| 2020-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2020 FROM
20 HIGH STREET
LEWES
EAST SUSSEX
BN7 2LN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-26 |
update statutory_documents 01/06/20 STATEMENT OF CAPITAL GBP 100 |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 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 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-02-07 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BUCKWELL AND RIDGE
THE KNOLL BUSINESS CENTRE OLD SHOREHAM ROAD
HOVE
EAST SUSSEX
BN3 7GS
UNITED KINGDOM |
| 2016-01-06 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2014-12-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-11-24 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-01-07 |
delete address 20 HIGH STREET LEWES EAST SUSSEX UNITED KINGDOM BN7 2LN |
| 2014-01-07 |
insert address 20 HIGH STREET LEWES EAST SUSSEX BN7 2LN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-01-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-18 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-06-23 |
delete address THE KNOLL BUSINESS CENTRE OLD SHOREHAM ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 7GS |
| 2013-06-23 |
insert address 20 HIGH STREET LEWES EAST SUSSEX UNITED KINGDOM BN7 2LN |
| 2013-06-23 |
update reg_address_care_of BUCKWELL AND RIDGE => null |
| 2013-06-23 |
update registered_address |
| 2012-12-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2012-12-03 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2012 FROM
C/O BUCKWELL AND RIDGE
THE KNOLL BUSINESS CENTRE OLD SHOREHAM ROAD
HOVE
EAST SUSSEX
BN3 7GS
UNITED KINGDOM |
| 2012-02-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-02-05 |
update statutory_documents 21/11/11 FULL LIST |
| 2012-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRUCE MCKAY / 28/12/2011 |
| 2011-01-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-03-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2010 FROM
C/O BUCKWELL & RIDGE, 53 CHURCH
ROAD, HOVE
EAST SUSSEX
BN3 2BD |
| 2010-02-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-02-08 |
update statutory_documents 21/11/09 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WARWICK BAKER-BROWN / 21/11/2009 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRUCE MCKAY / 21/11/2009 |
| 2010-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MCKAY |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN MCKAY / 01/04/2008 |
| 2008-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BAKER BROWN / 01/04/2008 |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/07 FROM:
53 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BR |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-11-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 2005-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 2004-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 2002-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |