| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-25 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address 20 BRIDGE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AL |
| 2022-05-07 |
insert address 3 WEST STREET LEIGHTON BUZZARD ENGLAND LU7 1DA |
| 2022-05-07 |
update registered_address |
| 2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
20 BRIDGE STREET
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1AL |
| 2022-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRUCKNER / 01/04/2022 |
| 2022-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BRUCKNER / 01/04/2022 |
| 2022-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BRUCKNER / 01/04/2022 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-08 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-02-07 |
update num_mort_charges 7 => 8 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029174210008 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-18 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update num_mort_outstanding 1 => 0 |
| 2020-03-07 |
update num_mort_satisfied 6 => 7 |
| 2020-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029174210007 |
| 2019-11-07 |
update num_mort_outstanding 2 => 1 |
| 2019-11-07 |
update num_mort_satisfied 5 => 6 |
| 2019-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029174210006 |
| 2019-09-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 029174210007 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-11 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2017-09-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_ref_day 28 => 30 |
| 2017-11-07 |
update account_ref_month 2 => 9 |
| 2017-11-07 |
update accounts_next_due_date 2018-11-30 => 2018-06-30 |
| 2017-10-04 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 30/09/2017 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-06-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-23 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRUCKNER / 13/03/2017 |
| 2017-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BRUCKNER / 13/03/2017 |
| 2016-12-19 |
update num_mort_charges 6 => 7 |
| 2016-12-19 |
update num_mort_outstanding 1 => 2 |
| 2016-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029174210007 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-08 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete company_previous_name BIGGIN BIKES LIMITED |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-04 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRUCKNER / 11/03/2016 |
| 2015-06-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-11 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-01 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-11 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update num_mort_charges 5 => 6 |
| 2014-05-07 |
update num_mort_outstanding 2 => 1 |
| 2014-05-07 |
update num_mort_satisfied 3 => 5 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-01 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029174210006 |
| 2014-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029174210005 |
| 2014-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-02-07 |
update num_mort_charges 4 => 5 |
| 2014-02-07 |
update num_mort_outstanding 1 => 2 |
| 2014-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029174210005 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-25 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-08 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-08-29 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-11-29 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-04-04 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-08-18 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN BRUCKNER |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WARREN BATES |
| 2010-04-01 |
update statutory_documents 31/03/10 FULL LIST |
| 2009-11-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-05-18 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-08-05 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 2007-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-06-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 2000-05-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-04-12 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 1998-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1997-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 1996-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 1996-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 1996-03-07 |
update statutory_documents COMPANY NAME CHANGED
BIGGIN BIKES LIMITED
CERTIFICATE ISSUED ON 08/03/96 |
| 1996-03-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/03/96 |
| 1995-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-05-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02 |
| 1995-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 1994-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1994-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |