| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-07 |
insert company_previous_name RAILBUSINESSDAILY.COM LTD |
| 2023-09-07 |
update name RAILBUSINESSDAILY.COM LTD => BUSINESS DAILY GROUP LIMITED |
| 2023-08-24 |
update statutory_documents COMPANY NAME CHANGED RAILBUSINESSDAILY.COM LTD
CERTIFICATE ISSUED ON 24/08/23 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-02 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEECH |
| 2022-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUSINESS DAILY GROUP (HOLDINGS) LIMITED |
| 2022-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BUSINESS DAILY GROUP (HOLDINGS) LIMITED / 28/06/2021 |
| 2022-10-04 |
update statutory_documents CESSATION OF DAVID MICHAEL MCLOUGHLIN AS A PSC |
| 2022-10-04 |
update statutory_documents CESSATION OF SIMON FRANCIS TAYLOR AS A PSC |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALAN LEECH |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES |
| 2022-01-07 |
update num_mort_charges 0 => 1 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107582650001 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-29 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
delete address 2 CHERRY TREE CLOSE BRANDESBURTON DRIFFIELD NORTH HUMBERSIDE UNITED KINGDOM YO25 8RE |
| 2021-07-07 |
insert address LINACRE HOUSE DARK LANE BRAUNSTON ENGLAND NN11 7HJ |
| 2021-07-07 |
update registered_address |
| 2021-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2021 FROM
2 CHERRY TREE CLOSE BRANDESBURTON
DRIFFIELD
NORTH HUMBERSIDE
YO25 8RE
UNITED KINGDOM |
| 2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MCLOUGHLIN / 28/06/2021 |
| 2021-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MCLOUGHLIN / 28/06/2021 |
| 2021-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS TAYLOR / 24/06/2021 |
| 2021-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS TAYLOR / 24/06/2021 |
| 2021-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON FRANCIS TAYLOR / 24/06/2021 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
| 2021-04-27 |
update statutory_documents 10/03/21 STATEMENT OF CAPITAL GBP 107 |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-09 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
insert company_previous_name BUSINESSDAILY.COM LTD |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-07 |
update name BUSINESSDAILY.COM LTD => RAILBUSINESSDAILY.COM LTD |
| 2020-06-24 |
update statutory_documents COMPANY NAME CHANGED BUSINESSDAILY.COM LTD
CERTIFICATE ISSUED ON 24/06/20 |
| 2020-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS TAYLOR / 23/06/2020 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-10 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 2019-04-07 |
delete address OFFICE G14 - ERGO BRIDGEHEAD BUSINESS PARK MEADOW ROAD HESSLE EAST YORKSHIRE ENGLAND HU13 0GD |
| 2019-04-07 |
insert address 2 CHERRY TREE CLOSE BRANDESBURTON DRIFFIELD NORTH HUMBERSIDE UNITED KINGDOM YO25 8RE |
| 2019-04-07 |
update registered_address |
| 2019-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2019 FROM
OFFICE G14 - ERGO BRIDGEHEAD BUSINESS PARK
MEADOW ROAD
HESSLE
EAST YORKSHIRE
HU13 0GD
ENGLAND |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-08 => 2020-02-29 |
| 2018-09-18 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
delete address THE BLOC 38 SPRINGFIELD WAY ANLABY HULL ENGLAND HU10 6RJ |
| 2018-07-07 |
insert address OFFICE G14 - ERGO BRIDGEHEAD BUSINESS PARK MEADOW ROAD HESSLE EAST YORKSHIRE ENGLAND HU13 0GD |
| 2018-07-07 |
update registered_address |
| 2018-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2018 FROM
THE BLOC 38 SPRINGFIELD WAY
ANLABY
HULL
HU10 6RJ
ENGLAND |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 2017-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |