Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
2022-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-08-07 |
delete address BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DQ |
2021-08-07 |
insert address FIRST FLOOR RIDGELAND HOUSE 15 CARFAX HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DY |
2021-08-07 |
update registered_address |
2021-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2021 FROM
BAILEY HOUSE 4-10 BARTTELOT ROAD
HORSHAM
WEST SUSSEX
RH12 1DQ
UNITED KINGDOM |
2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
2021-02-07 |
delete address ARUNDEL HOUSE AMBERLEY COURT, COUNTY OAK WAY CRAWLEY WEST SUSSEX RH11 7XL |
2021-02-07 |
insert address BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DQ |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-02-07 |
update registered_address |
2020-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2020 FROM
ARUNDEL HOUSE AMBERLEY COURT, COUNTY OAK WAY
CRAWLEY
WEST SUSSEX
RH11 7XL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN MEIER |
2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-03-08 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
2016-03-08 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
2016-02-25 |
update statutory_documents 25/02/16 FULL LIST |
2015-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-03-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
2015-03-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
2015-02-25 |
update statutory_documents 25/02/15 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-03-07 |
delete address ARUNDEL HOUSE AMBERLEY COURT, COUNTY OAK WAY CRAWLEY WEST SUSSEX UNITED KINGDOM RH11 7XL |
2014-03-07 |
insert address ARUNDEL HOUSE AMBERLEY COURT, COUNTY OAK WAY CRAWLEY WEST SUSSEX RH11 7XL |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
2014-03-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
2014-02-28 |
update statutory_documents 25/02/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
2013-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-02-25 |
update statutory_documents 25/02/13 FULL LIST |
2012-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-04-18 |
update statutory_documents 25/02/12 FULL LIST |
2011-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-03-16 |
update statutory_documents 25/02/11 FULL LIST |
2011-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2011 FROM
63 THE STREET
CAPEL
SURREY
RH5 5JZ |
2010-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-03-25 |
update statutory_documents 25/02/10 FULL LIST |
2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MOSIMANN / 23/03/2010 |
2009-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-03-23 |
update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
2008-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-03-21 |
update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
2008-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MOSIMANN |
2007-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-15 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
2006-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-23 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
2005-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-01 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
2004-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-03-05 |
update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
2003-04-18 |
update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
2003-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-03-26 |
update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
2002-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-03-21 |
update statutory_documents SECRETARY RESIGNED |
2001-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-03-06 |
update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
2000-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-02-25 |
update statutory_documents RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
1999-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-02-24 |
update statutory_documents SECRETARY RESIGNED |
1999-02-24 |
update statutory_documents RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
1998-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-08-26 |
update statutory_documents SECRETARY RESIGNED |
1998-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-02-17 |
update statutory_documents RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
1997-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-03-04 |
update statutory_documents RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS |
1996-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-02-19 |
update statutory_documents RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS |
1995-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-02-22 |
update statutory_documents RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS |
1995-01-29 |
update statutory_documents £ NC 1000/10000
16/01/95 |
1995-01-29 |
update statutory_documents NC INC ALREADY ADJUSTED 16/01/95 |
1994-06-15 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
1994-02-27 |
update statutory_documents RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS |
1994-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-03-02 |
update statutory_documents RETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS |
1993-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-03-18 |
update statutory_documents RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
1992-03-16 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
1991-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-07-26 |
update statutory_documents COMPANY NAME CHANGED
BIEN-AIR (U.K.) LIMITED
CERTIFICATE ISSUED ON 29/07/91 |
1991-07-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/07/91 |
1991-04-28 |
update statutory_documents RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
1990-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-04-19 |
update statutory_documents RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
1990-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1990-01-16 |
update statutory_documents DIRECTOR RESIGNED |
1989-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-10-31 |
update statutory_documents RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
1989-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1989-06-14 |
update statutory_documents DIRECTOR RESIGNED |
1989-05-10 |
update statutory_documents AUDITOR'S RESIGNATION |
1988-07-25 |
update statutory_documents RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
1988-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-11-30 |
update statutory_documents RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
1987-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1987-05-19 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/87 FROM:
63 THE STREET
CAPEL
SURREY
RH5 5JL |
1987-02-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/86 FROM:
PRUDENTIAL BUILDINGS
GUILDFORD
SURREY |
1986-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
1983-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |