| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-30 => 2023-08-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-30 => 2025-05-30 |
| 2023-10-07 |
insert company_previous_name BRIGHTON CATERING SUPPLIES LTD |
| 2023-10-07 |
update name BRIGHTON CATERING SUPPLIES LTD => BCS GROUP HOLDINGS LIMITED |
| 2023-10-03 |
update statutory_documents COMPANY NAME CHANGED BRIGHTON CATERING SUPPLIES LTD
CERTIFICATE ISSUED ON 03/10/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-30 => 2022-08-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-30 => 2024-05-30 |
| 2023-03-16 |
update statutory_documents 30/08/22 TOTAL EXEMPTION FULL |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES |
| 2023-02-18 |
delete source_ip 178.62.13.153 |
| 2023-02-18 |
insert source_ip 159.65.92.13 |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2023-05-30 |
| 2022-05-30 |
update statutory_documents 30/08/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address 12A MARLBOROUGH PLACE BRIGHTON ENGLAND BN1 1WN |
| 2021-10-07 |
insert address 35A VALE ROAD PORTSLADE BRIGHTON ENGLAND BN41 1GD |
| 2021-10-07 |
update registered_address |
| 2021-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2021 FROM
12A MARLBOROUGH PLACE
BRIGHTON
BN1 1WN
ENGLAND |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-05-30 |
| 2021-05-14 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update website_status IndexPageFetchError => OK |
| 2021-01-18 |
delete source_ip 87.76.20.83 |
| 2021-01-18 |
insert source_ip 178.62.13.153 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-30 => 2021-05-30 |
| 2020-05-31 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 2019-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN FERRER / 05/07/2019 |
| 2019-07-07 |
update reg_address_care_of GGS CHARTERED ACCOUNTANTS => null |
| 2019-07-05 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2019-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN FERRER / 04/07/2019 |
| 2019-07-05 |
update statutory_documents CESSATION OF BEN FERRER AS A PSC |
| 2019-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2019 FROM
C/O GGS CHARTERED ACCOUNTANTS
12A MARLBOROUGH PLACE
BRIGHTON
BN1 1WN
ENGLAND |
| 2019-06-13 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-05-30 => 2020-05-30 |
| 2019-05-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-04-25 |
update website_status OK => IndexPageFetchError |
| 2018-09-12 |
delete about_pages_linkeddomain rhystrussler.co.uk |
| 2018-09-12 |
delete management_pages_linkeddomain rhystrussler.co.uk |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 2018-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE FERRER |
| 2018-08-07 |
update num_mort_outstanding 1 => 0 |
| 2018-08-07 |
update num_mort_satisfied 1 => 2 |
| 2018-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077536470002 |
| 2018-06-18 |
insert about_pages_linkeddomain fieldenterprise.co.uk |
| 2018-06-18 |
insert management_pages_linkeddomain fieldenterprise.co.uk |
| 2018-06-18 |
insert person Prof Richard Field |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-30 => 2019-05-30 |
| 2018-05-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 077536470002 |
| 2017-09-07 |
update company_status Voluntary Arrangement => Active |
| 2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE FERRER |
| 2017-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE FERRER / 31/08/2017 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 2017-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN FERRER |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE FERRER |
| 2017-09-04 |
update statutory_documents CESSATION OF CATHERINE FERRER AS A PSC |
| 2017-08-24 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE FERRER |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN FERRER |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE FERRER |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-30 => 2018-05-30 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update num_mort_outstanding 2 => 1 |
| 2017-04-26 |
update num_mort_satisfied 0 => 1 |
| 2017-02-28 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2016 |
| 2017-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-06-07 |
delete address 4-5 NICHOLSONS WHARF, WELLINGTON ROAD PORTSLADE BRIGHTON BN41 1DT |
| 2016-06-07 |
insert address 12A MARLBOROUGH PLACE BRIGHTON ENGLAND BN1 1WN |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-30 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-06-07 |
update reg_address_care_of null => GGS CHARTERED ACCOUNTANTS |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2016-06-07 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2016 FROM
4-5 NICHOLSONS WHARF, WELLINGTON ROAD
PORTSLADE
BRIGHTON
BN41 1DT |
| 2016-05-04 |
update statutory_documents 26/08/15 FULL LIST |
| 2016-01-12 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-21 => 2016-05-30 |
| 2015-09-08 |
update statutory_documents 30/08/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update account_ref_day 31 => 30 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2015-08-21 |
| 2015-05-21 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 30/08/2014 |
| 2015-05-07 |
update num_mort_charges 1 => 2 |
| 2015-05-07 |
update num_mort_outstanding 1 => 2 |
| 2015-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077536470002 |
| 2015-02-07 |
update company_status Active => Voluntary Arrangement |
| 2015-01-08 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2014-10-07 |
delete address 39-40 COOMBE TERRACE BRIGHTON EAST SUSSEX BN2 4AD |
| 2014-10-07 |
insert address 4-5 NICHOLSONS WHARF, WELLINGTON ROAD PORTSLADE BRIGHTON BN41 1DT |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
| 2014-10-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2014 FROM
39-40 COOMBE TERRACE
BRIGHTON
EAST SUSSEX
BN2 4AD |
| 2014-09-29 |
update statutory_documents 26/08/14 FULL LIST |
| 2014-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE FERRER |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_month 3 => 8 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-05-31 |
| 2013-12-30 |
update statutory_documents PREVEXT FROM 31/03/2013 TO 31/08/2013 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-10-07 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-09-22 |
update statutory_documents 26/08/13 FULL LIST |
| 2013-09-06 |
update account_ref_month 8 => 3 |
| 2013-09-06 |
update accounts_next_due_date 2014-05-31 => 2013-12-31 |
| 2013-08-03 |
update statutory_documents PREVSHO FROM 31/08/2013 TO 31/03/2013 |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-05-26 => 2014-05-31 |
| 2013-07-25 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-24 |
delete address 12 WOODLAND GARDENS SOUTH CROYDON SURREY UNITED KINGDOM CR2 8PH |
| 2013-06-24 |
insert address 39-40 COOMBE TERRACE BRIGHTON EAST SUSSEX BN2 4AD |
| 2013-06-24 |
insert sic_code 46420 - Wholesale of clothing and footwear |
| 2013-06-24 |
insert sic_code 46440 - Wholesale of china and glassware and cleaning materials |
| 2013-06-24 |
insert sic_code 46750 - Wholesale of chemical products |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-08-26 |
| 2013-06-24 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-01-21 |
update statutory_documents 26/08/12 FULL LIST |
| 2013-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2013 FROM
12 WOODLAND GARDENS
SOUTH CROYDON
SURREY
CR2 8PH
UNITED KINGDOM |
| 2013-01-08 |
update statutory_documents FIRST GAZETTE |
| 2012-09-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-08-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |