| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
| 2023-11-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-10-31 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-29 => 2023-08-29 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES |
| 2022-12-23 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-10-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-18 |
update statutory_documents FIRST GAZETTE |
| 2022-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2021-08-29 => 2022-08-29 |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-05 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-05 |
update statutory_documents FIRST GAZETTE |
| 2021-11-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-11-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-10-19 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-08-29 |
| 2021-03-31 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-12-07 |
update account_ref_day 30 => 29 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-11-30 |
update statutory_documents CURRSHO FROM 30/11/2019 TO 29/11/2019 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-08-09 |
insert company_previous_name BSPM ENTERPRISES LTD |
| 2020-08-09 |
update name BSPM ENTERPRISES LTD => SUCCEED IN PROPERTY LTD |
| 2020-07-19 |
update statutory_documents COMPANY NAME CHANGED BSPM ENTERPRISES LTD
CERTIFICATE ISSUED ON 19/07/20 |
| 2020-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RANJAN BHATTACHARYA / 29/11/2019 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-07 |
delete address 54-56 SECOND FLOOR SUITE VICTORIA STREET ST. ALBANS HERTS ENGLAND AL1 3HZ |
| 2020-04-07 |
insert address 2ND FLOOR (REAR SUITE) 54-56 VICTORIA STREET ST ALBANS UNITED KINGDOM AL1 3HZ |
| 2020-04-07 |
update registered_address |
| 2020-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2020 FROM
54-56 SECOND FLOOR SUITE
VICTORIA STREET
ST. ALBANS
HERTS
AL1 3HZ
ENGLAND |
| 2020-03-06 |
update statutory_documents 03/03/20 STATEMENT OF CAPITAL GBP 4 |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RANJAN BHATTACHARYA |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 2019-03-07 |
update account_ref_day 31 => 30 |
| 2019-03-07 |
update account_ref_month 7 => 11 |
| 2019-03-07 |
update accounts_next_due_date 2020-04-30 => 2020-08-31 |
| 2019-02-08 |
update statutory_documents CURREXT FROM 31/07/2019 TO 30/11/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-28 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-06-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-23 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2018-05-07 |
delete address 716 GROUND FLOOR OFFICE HOLLOWAY ROAD LONDON ENGLAND N19 3NH |
| 2018-05-07 |
insert address 54-56 SECOND FLOOR SUITE VICTORIA STREET ST. ALBANS HERTS ENGLAND AL1 3HZ |
| 2018-05-07 |
update registered_address |
| 2018-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2018 FROM
716 GROUND FLOOR OFFICE
HOLLOWAY ROAD
LONDON
N19 3NH
ENGLAND |
| 2017-09-07 |
delete address 8A MAXWELL ROAD NORTHWOOD MIDDLESEX HA6 2YF |
| 2017-09-07 |
insert address 716 GROUND FLOOR OFFICE HOLLOWAY ROAD LONDON ENGLAND N19 3NH |
| 2017-09-07 |
insert company_previous_name BAKER STREET EVENTS LTD |
| 2017-09-07 |
update name BAKER STREET EVENTS LTD => BSPM ENTERPRISES LTD |
| 2017-09-07 |
update registered_address |
| 2017-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2017-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2017 FROM
716 HOLLOWAY ROAD
LONDON
N19 3NH
ENGLAND |
| 2017-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2017 FROM
GROUND FLOOR OFFICE HOLLOWAY ROAD
LONDON
N19 3NH
UNITED KINGDOM |
| 2017-08-08 |
update statutory_documents COMPANY NAME CHANGED BAKER STREET EVENTS LTD
CERTIFICATE ISSUED ON 08/08/17 |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-04-29 => 2018-04-30 |
| 2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2017 FROM
8A MAXWELL ROAD
NORTHWOOD
MIDDLESEX
HA6 2YF |
| 2017-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RANJAN BHATTACHARYA / 24/07/2017 |
| 2017-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RANJAN BHATTACHARYA / 24/07/2017 |
| 2017-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-07-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-04 |
update statutory_documents FIRST GAZETTE |
| 2016-10-07 |
insert sic_code 82302 - Activities of conference organisers |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-07-07 |
insert company_previous_name FURNITURE RENTAL DIRECT LTD |
| 2016-07-07 |
update name FURNITURE RENTAL DIRECT LTD => BAKER STREET EVENTS LTD |
| 2016-06-07 |
delete address 16 CRITERION MEWS LONDON UNITED KINGDOM N19 3EN |
| 2016-06-07 |
insert address 8A MAXWELL ROAD NORTHWOOD MIDDLESEX HA6 2YF |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update statutory_documents COMPANY NAME CHANGED FURNITURE RENTAL DIRECT LTD
CERTIFICATE ISSUED ON 07/06/16 |
| 2016-06-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2016 FROM
16 CRITERION MEWS
LONDON
N19 3EN
UNITED KINGDOM |
| 2015-07-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |