| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-31 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENAVIEVE BATES |
| 2023-06-07 |
update statutory_documents CESSATION OF JEANNETTE MCDONALD AS A PSC |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNETTE BATES / 06/06/2023 |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNETTE MCDONALD / 06/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-06 |
delete address Corinium House, Corinium Avence, Gloucester. GL4 3HX |
| 2023-04-06 |
delete registration_number 04044055 |
| 2023-04-06 |
insert address Unit 7, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, CV37 9NP |
| 2023-04-06 |
insert email ni..@everett-mead.co.uk |
| 2023-04-06 |
insert registration_number 07689264 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2022-11-25 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL MCDONALD / 01/08/2022 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2021-04-07 |
insert sic_code 65110 - Life insurance |
| 2021-04-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 2021-03-11 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-01-28 |
delete source_ip 104.24.98.135 |
| 2021-01-28 |
delete source_ip 104.24.99.135 |
| 2021-01-28 |
insert source_ip 104.21.55.105 |
| 2020-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-06-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-03 |
insert source_ip 172.67.147.121 |
| 2020-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JEANNETTE MCDONALD / 28/05/2020 |
| 2020-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JEANNETTE MCDONALD / 28/05/2020 |
| 2020-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JEANNETTE MCDONALD / 28/05/2020 |
| 2020-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL MCDONALD / 28/05/2020 |
| 2020-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEN MCDONALD / 28/05/2020 |
| 2020-05-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MCDONALD |
| 2020-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JEN MCDONALD / 28/05/2020 |
| 2020-05-06 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2019-09-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2019-09-19 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PAUL MCDONALD |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-11-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-11-30 => 2019-12-31 |
| 2019-06-30 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2018-11-17 |
delete contact_pages_linkeddomain twitter.com |
| 2018-11-17 |
delete index_pages_linkeddomain twitter.com |
| 2018-11-17 |
insert address 18D Ley Court. Barnett Way, Barnwood, Gloucestershire. GL4 3RT |
| 2018-11-17 |
insert registration_number 1058381 |
| 2018-05-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-05-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-04-25 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address KELDA BARN SANDFIELDS FARM LUDDINGTON STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 9SW |
| 2018-04-07 |
insert address UNIT 7 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON ENGLAND CV37 9NP |
| 2018-04-07 |
update reg_address_care_of JEN MCDONALD => null |
| 2018-04-07 |
update registered_address |
| 2018-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2018 FROM
C/O JEN MCDONALD
KELDA BARN SANDFIELDS FARM
LUDDINGTON
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9SW
UNITED KINGDOM |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-21 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-10-19 |
insert address First Floor Offices, 97 Heol Llanishen Fach, Cardiff. CF14 6LB |
| 2017-10-19 |
insert contact_pages_linkeddomain twitter.com |
| 2017-10-19 |
insert index_pages_linkeddomain twitter.com |
| 2017-10-19 |
update description |
| 2017-10-19 |
update primary_contact null => First Floor Offices, 97 Heol Llanishen Fach, Cardiff. CF14 6LB |
| 2017-07-07 |
update account_ref_day 31 => 28 |
| 2017-07-07 |
update account_ref_month 7 => 2 |
| 2017-07-07 |
update accounts_next_due_date 2018-04-30 => 2017-11-30 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 28/02/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-22 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-23 |
delete personal_emails pa..@bgpltd.com |
| 2016-12-23 |
delete address First Floor Offices, 97 Heol Llanishen Fach, Cardiff. CF14 6LB |
| 2016-12-23 |
delete contact_pages_linkeddomain twitter.com |
| 2016-12-23 |
delete email ni..@bgpltd.com |
| 2016-12-23 |
delete email ni..@big-insure.co.uk |
| 2016-12-23 |
delete email pa..@bgpltd.com |
| 2016-12-23 |
delete index_pages_linkeddomain twitter.com |
| 2016-12-23 |
delete phone 02920623811 |
| 2016-12-23 |
delete phone 0845 46 799 01 |
| 2016-12-23 |
update primary_contact First Floor Offices, 97 Heol Llanishen Fach, Cardiff. CF14 6LB => null |
| 2016-12-20 |
delete address PINE CHASE CONSULTANCY MILL LANE CUDDINGTON NORTHWICH CHESHIRE CW8 2TA |
| 2016-12-20 |
insert address KELDA BARN SANDFIELDS FARM LUDDINGTON STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 9SW |
| 2016-12-20 |
update reg_address_care_of MR PATRICK MCDONNELL => JEN MCDONALD |
| 2016-12-20 |
update registered_address |
| 2016-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2016 FROM
C/O MR PATRICK MCDONNELL
PINE CHASE CONSULTANCY MILL LANE
CUDDINGTON
NORTHWICH
CHESHIRE
CW8 2TA |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-03 |
insert address First Floor Offices, 97 Heol Llanishen Fach, Cardiff. CF14 6LB |
| 2016-02-03 |
insert contact_pages_linkeddomain twitter.com |
| 2016-02-03 |
insert index_pages_linkeddomain twitter.com |
| 2016-02-03 |
insert phone 0345 46 799 01 |
| 2016-02-03 |
update primary_contact null => First Floor Offices, 97 Heol Llanishen Fach, Cardiff. CF14 6LB |
| 2015-10-30 |
insert email ni..@big-insure.co.uk |
| 2015-10-30 |
insert phone 02920623811 |
| 2015-10-02 |
delete address First Floor Offices, 97 Heol Llanishen Fach, Cardiff. CF14 6LB |
| 2015-10-02 |
delete contact_pages_linkeddomain twitter.com |
| 2015-10-02 |
delete index_pages_linkeddomain twitter.com |
| 2015-10-02 |
delete source_ip 72.52.4.95 |
| 2015-10-02 |
insert source_ip 104.24.98.135 |
| 2015-10-02 |
insert source_ip 104.24.99.135 |
| 2015-10-02 |
update primary_contact First Floor Offices, 97 Heol Llanishen Fach, Cardiff. CF14 6LB => null |
| 2015-08-09 |
delete address PINE CHASE CONSULTANCY MILL LANE CUDDINGTON NORTHWICH CHESHIRE ENGLAND CW8 2TA |
| 2015-08-09 |
insert address PINE CHASE CONSULTANCY MILL LANE CUDDINGTON NORTHWICH CHESHIRE CW8 2TA |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-09 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-21 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEN MCDONALD / 01/10/2014 |
| 2015-06-06 |
insert personal_emails pa..@bgpltd.com |
| 2015-06-06 |
delete address First Floor Offices 97 Heol Llanishen Fach
CARDIFF, South Glamorgan, CF14 6LB |
| 2015-06-06 |
delete email fl..@big-insure.co.uk |
| 2015-06-06 |
delete phone 029 20 623811 |
| 2015-06-06 |
insert address First Floor Offices, 97 Heol Llanishen Fach, Cardiff. CF14 6LB |
| 2015-06-06 |
insert contact_pages_linkeddomain twitter.com |
| 2015-06-06 |
insert email ni..@bgpltd.com |
| 2015-06-06 |
insert email pa..@bgpltd.com |
| 2015-06-06 |
insert phone 07780 70 22 40 |
| 2015-06-06 |
update primary_contact First Floor Offices 97 Heol Llanishen Fach
CARDIFF, South Glamorgan, CF14 6LB => First Floor Offices, 97 Heol Llanishen Fach, Cardiff. CF14 6LB |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-06 |
delete contact_pages_linkeddomain google.com |
| 2014-11-06 |
insert email fl..@big-insure.co.uk |
| 2014-10-07 |
delete address UNION HOUSE 7-9 UNION STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6QT |
| 2014-10-07 |
insert address PINE CHASE CONSULTANCY MILL LANE CUDDINGTON NORTHWICH CHESHIRE ENGLAND CW8 2TA |
| 2014-10-07 |
update reg_address_care_of null => MR PATRICK MCDONNELL |
| 2014-10-07 |
update registered_address |
| 2014-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2014 FROM
UNION HOUSE 7-9 UNION STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6QT |
| 2014-08-07 |
delete address UNION HOUSE 7-9 UNION STREET STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 6QT |
| 2014-08-07 |
insert address UNION HOUSE 7-9 UNION STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6QT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-02 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-05-15 |
insert phone 029 20 623811 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-24 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-01 => 2014-04-30 |
| 2013-06-22 |
delete address 10 ELM COURT ARDEN STREET STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 6PA |
| 2013-06-22 |
insert address UNION HOUSE 7-9 UNION STREET STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 6QT |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-03-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2012 FROM
10 ELM COURT
ARDEN STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6PA
UNITED KINGDOM |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL MCDONALD |
| 2012-07-27 |
update statutory_documents SECRETARY APPOINTED MR DANIEL PAUL MCDONALD |
| 2012-07-27 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MCDONALD |
| 2011-07-05 |
update statutory_documents COMPANY NAME CHANGED LODDERS 12345 LIMITED
CERTIFICATE ISSUED ON 05/07/11 |
| 2011-07-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |