| 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 |
| 2023-11-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete sic_code 82110 - Combined office administrative service activities |
| 2023-07-07 |
insert sic_code 61100 - Wired telecommunications activities |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-03-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039486740001 |
| 2023-02-02 |
delete source_ip 35.246.6.109 |
| 2023-02-02 |
insert source_ip 34.117.168.233 |
| 2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BECKMAN |
| 2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ASHER MACDONALD / 01/08/2022 |
| 2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ASHER MACDONALD / 26/10/2022 |
| 2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA FRANKLIN / 26/10/2022 |
| 2022-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BCH HOLDINGS LIMITED / 12/08/2022 |
| 2022-09-07 |
delete address SUITE 3A 127 PORTLAND STREET MANCHESTER UNITED KINGDOM M1 4PZ |
| 2022-09-07 |
insert address SUITE 305, EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM ENGLAND GL50 1TA |
| 2022-09-07 |
update registered_address |
| 2022-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2022 FROM
SUITE 3A 127 PORTLAND STREET
MANCHESTER
M1 4PZ
UNITED KINGDOM |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 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 |
| 2021-01-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address 2ND FLOOR 1 CITY ROAD EAST MANCHESTER ENGLAND M15 4PN |
| 2019-05-07 |
insert address SUITE 3A 127 PORTLAND STREET MANCHESTER UNITED KINGDOM M1 4PZ |
| 2019-05-07 |
update reg_address_care_of KAY JOHNSON GEE LLP => null |
| 2019-05-07 |
update registered_address |
| 2019-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2019 FROM
C/O KAY JOHNSON GEE LLP
2ND FLOOR 1 CITY ROAD EAST
MANCHESTER
M15 4PN
ENGLAND |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, 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 |
| 2018-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DRURY |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 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 |
| 2017-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-07-29 |
update statutory_documents DIRECTOR APPOINTED MR IAN DONALD BECKMAN |
| 2016-06-07 |
delete address GRIFFIN COURT 201 CHAPEL STREET SALFORD LANCASHIRE M3 5EQ |
| 2016-06-07 |
insert address 2ND FLOOR 1 CITY ROAD EAST MANCHESTER ENGLAND M15 4PN |
| 2016-06-07 |
update reg_address_care_of null => KAY JOHNSON GEE LLP |
| 2016-06-07 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-12 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2016 FROM
GRIFFIN COURT 201 CHAPEL STREET
SALFORD
LANCASHIRE
M3 5EQ |
| 2016-03-21 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 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 |
| 2015-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN DRURY / 01/11/2014 |
| 2015-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ASHER MACDONALD / 01/11/2014 |
| 2015-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA FRANKLIN / 01/11/2014 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-07 |
delete sic_code 61900 - Other telecommunications activities |
| 2015-04-07 |
insert sic_code 82110 - Combined office administrative service activities |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-25 |
update statutory_documents 15/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-30 |
update statutory_documents DIRECTOR APPOINTED MARK JOHN DRURY |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-06-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA FRANKLIN / 06/06/2014 |
| 2014-05-06 |
update statutory_documents 15/03/14 FULL LIST |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update num_mort_charges 0 => 1 |
| 2013-08-01 |
update num_mort_outstanding 0 => 1 |
| 2013-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039486740001 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 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 |
| 2013-04-24 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA WILSON-BROWN |
| 2012-04-27 |
update statutory_documents 15/03/12 FULL LIST |
| 2011-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ASHER MACDONALD / 05/12/2011 |
| 2011-03-28 |
update statutory_documents 15/03/11 FULL LIST |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA FRANKLIN |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FRANKLIN |
| 2010-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALFRED FRANKLIN / 01/04/2010 |
| 2010-04-06 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ALFRED FRANKLIN / 01/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALFRED FRANKLIN / 01/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ASHER MACDONALD / 01/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ASHER MACDONALD / 01/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ASHER MACDONALD / 01/04/2010 |
| 2010-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ASHER MACDONALD / 01/04/2010 |
| 2010-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ASHER MACDONALD / 01/04/2010 |
| 2010-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT ASHER MACDONALD / 01/02/2010 |
| 2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED MISS ANDREA WILSON-BROWN |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-21 |
update statutory_documents DIVIDEND OF £74,000 11/05/07 |
| 2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-20 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-19 |
update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-15 |
update statutory_documents S-DIV
28/07/03 |
| 2003-08-15 |
update statutory_documents SUB DIVISION 28/07/03 |
| 2003-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 2002-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/02 FROM:
15 BLANCHARD STREET
MANCHESTER
LANCASHIRE M15 5PX |
| 2002-04-05 |
update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 2002-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 2000-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/00 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
| 2000-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |