BBC FIRE & SECURITY - History of Changes


DateDescription
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
2023-09-07 delete address MARLOWE PLC 20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN
2023-09-07 insert address 20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN
2023-09-07 update registered_address
2023-08-25 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER BONE
2023-08-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW ALLEN
2023-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2023 FROM MARLOWE PLC 20 GROSVENOR PLACE LONDON SW1X 7HN ENGLAND
2023-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PETER DACRE / 21/08/2023
2023-08-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ALLEN / 21/08/2023
2023-08-21 update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER
2023-08-21 update statutory_documents REGISTER SNAPSHOT FOR EW01
2023-08-21 update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER
2023-08-21 update statutory_documents WITHDRAWAL OF ELECTION TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER
2023-08-21 update statutory_documents REGISTER SNAPSHOT FOR EW03
2023-08-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MARLOWE FIRE & SECURITY LIMITED / 21/08/2023
2023-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-04-07 insert company_previous_name B.B.C. FIRE PROTECTION LIMITED
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 name B.B.C. FIRE PROTECTION LIMITED => MARLOWE FIRE & SECURITY (BBC) LIMITED
2022-12-19 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22
2022-12-19 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22
2022-12-19 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22
2022-12-19 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22
2022-10-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MARLOWE 2016 LIMITED / 30/09/2022
2022-09-30 update statutory_documents COMPANY NAME CHANGED B.B.C. FIRE PROTECTION LIMITED CERTIFICATE ISSUED ON 30/09/22
2022-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES
2022-04-07 update num_mort_outstanding 4 => 0
2022-04-07 update num_mort_satisfied 5 => 9
2022-03-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014543970006
2022-03-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014543970007
2022-03-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014543970008
2022-03-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014543970009
2021-12-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
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 num_mort_charges 8 => 9
2021-12-07 update num_mort_outstanding 3 => 4
2021-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS
2021-11-02 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21
2021-11-02 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21
2021-11-02 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21
2021-11-02 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21
2021-11-02 update statutory_documents EXEMPT FROM AUDIT UNDER SECT 479A 27/09/2021
2021-10-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014543970009
2021-10-07 update num_mort_charges 7 => 8
2021-10-07 update num_mort_outstanding 2 => 3
2021-10-05 update statutory_documents DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL
2021-09-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014543970008
2021-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES
2021-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PETER DACRE / 07/01/2021
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-07 update num_mort_charges 6 => 7
2020-12-07 update num_mort_outstanding 1 => 2
2020-11-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014543970007
2020-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-14 update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES FLINN
2020-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES
2019-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL
2019-01-07 update num_mort_outstanding 3 => 1
2019-01-07 update num_mort_satisfied 3 => 5
2018-12-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014543970004
2018-12-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014543970005
2018-12-06 update num_mort_charges 5 => 6
2018-12-06 update num_mort_outstanding 2 => 3
2018-11-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014543970006
2018-08-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-26 update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW ADAMS
2018-07-26 update statutory_documents SECRETARY APPOINTED MR MATTHEW JAMES ALLEN
2018-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2015-12-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLOWE 2016 LIMITED
2017-07-11 update statutory_documents CESSATION OF NICHOLAS EDWARD COPEMAN AS A PSC
2017-07-10 update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER
2017-07-10 update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER
2017-07-10 update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER
2017-05-08 update statutory_documents AUDITOR'S RESIGNATION
2017-04-26 delete address ST FLORIAN HOUSE AYTON ROAD WYMONDHAM NORFOLK NR18 0QH
2017-04-26 insert address MARLOWE PLC 20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN
2017-04-26 update account_ref_month 12 => 3
2017-04-26 update accounts_next_due_date 2017-09-30 => 2017-12-31
2017-04-26 update num_mort_charges 3 => 5
2017-04-26 update num_mort_outstanding 0 => 2
2017-04-26 update registered_address
2017-02-22 update statutory_documents AUDITOR'S RESIGNATION
2017-02-22 update statutory_documents ADOPT ARTICLES 03/02/2017
2017-02-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014543970004
2017-02-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014543970005
2017-02-07 update num_mort_outstanding 2 => 0
2017-02-07 update num_mort_satisfied 1 => 3
2017-02-06 update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017
2017-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2017 FROM ST FLORIAN HOUSE AYTON ROAD WYMONDHAM NORFOLK NR18 0QH
2017-02-06 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PETER DACRE
2017-02-06 update statutory_documents DIRECTOR APPOINTED MR DEREK O'NEILL
2017-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERICA COPEMAN
2017-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CHURCH
2017-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COPEMAN
2017-02-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN CHURCH
2017-01-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-07 update returns_last_madeup_date 2014-11-30 => 2015-11-30
2016-01-07 update returns_next_due_date 2015-12-28 => 2016-12-28
2015-12-07 update statutory_documents 30/11/15 FULL LIST
2015-11-03 update statutory_documents ADOPT ARTICLES 01/10/2015
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07 update returns_last_madeup_date 2013-11-30 => 2014-11-30
2015-01-07 update returns_next_due_date 2014-12-28 => 2015-12-28
2014-12-02 update statutory_documents 30/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07 delete address ST FLORIAN HOUSE AYTON ROAD WYMONDHAM NORFOLK UNITED KINGDOM NR18 0QH
2014-01-07 insert address ST FLORIAN HOUSE AYTON ROAD WYMONDHAM NORFOLK NR18 0QH
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-30 => 2013-11-30
2014-01-07 update returns_next_due_date 2013-12-28 => 2014-12-28
2013-12-05 update statutory_documents 30/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STANDEN
2013-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-18 update statutory_documents DIRECTOR APPOINTED MR MARTIN KEITH CHURCH
2013-07-18 update statutory_documents DIRECTOR APPOINTED MRS ERICA IRENE COPEMAN
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-24 update returns_next_due_date 2012-12-28 => 2013-12-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-03 update statutory_documents 30/11/12 FULL LIST
2012-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD COPEMAN / 03/12/2012
2012-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-12 update statutory_documents 30/11/11 FULL LIST
2011-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-30 update statutory_documents 30/11/10 FULL LIST
2010-07-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2009-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2009 FROM ST FLORIAN HOUSE AYTON ROAD WYMONDHAM NORFOLK NR18 0RA
2009-12-18 update statutory_documents 30/11/09 FULL LIST
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD STANDEN / 18/12/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD COPEMAN / 18/12/2009
2009-07-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-12-05 update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-08-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-12-11 update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-11 update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2006-06-26 update statutory_documents ML28 TO REMOVE 311204 ACCTS
2006-02-27 update statutory_documents DIRECTOR RESIGNED
2005-12-01 update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-08-05 update statutory_documents REMOVAL OF 311204 ACCTS
2004-12-22 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 1 DIAMOND ROAD NORWICH NORFOLK NR6 6AW
2003-12-22 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-10 update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-18 update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-03 update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-10 update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-31 update statutory_documents RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1998-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-06 update statutory_documents RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1997-12-17 update statutory_documents £ IC 40000/30000 14/11/97 £ SR 10000@1=10000
1997-12-17 update statutory_documents P.O.S 10000 £1 SH 14/11/97
1997-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-31 update statutory_documents RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
1996-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-22 update statutory_documents RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
1995-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-12-21 update statutory_documents RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
1994-08-22 update statutory_documents DIRECTOR RESIGNED
1994-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-01-05 update statutory_documents RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
1993-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-12-21 update statutory_documents RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
1992-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-13 update statutory_documents RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS
1991-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-12-24 update statutory_documents RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS
1990-02-01 update statutory_documents RETURN MADE UP TO 11/12/89; NO CHANGE OF MEMBERS
1990-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-03-02 update statutory_documents RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS
1989-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-11-19 update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
1987-02-23 update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
1987-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1984-11-22 update statutory_documents MEMORANDUM OF ASSOCIATION
1980-01-22 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/80