| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-07 |
delete person Angela Wilding |
| 2023-10-07 |
delete person Chris Kerin |
| 2023-10-07 |
delete person Paul Turner |
| 2023-10-07 |
delete person Thomas Tatam |
| 2023-10-07 |
insert person Amber Oxford |
| 2023-10-07 |
insert person Beth Puxley |
| 2023-10-07 |
update person_title EV Charging: Finance => Finance Application |
| 2023-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BSR HOLDINGS LIMITED |
| 2023-08-02 |
update statutory_documents CESSATION OF BRADLEY STEPHEN ROGERS AS A PSC |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES |
| 2023-04-07 |
delete address 289A ESPLANADE MAYLAND CHELMSFORD ESSEX ENGLAND CM3 6AW |
| 2023-04-07 |
insert address UNIT 13 BURNHAM BUSINESS PARK SPRINGFIELD ROAD BURNHAM-ON-CROUCH ESSEX ENGLAND CM0 8TE |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRADLEY STEPHEN ROGERS / 29/03/2023 |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY STEPHEN ROGERS / 29/03/2023 |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY STEPHEN ROGERS / 29/03/2023 |
| 2023-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRADLEY STEPHEN ROGERS / 29/03/2023 |
| 2023-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2023 FROM
289A ESPLANADE
MAYLAND
CHELMSFORD
ESSEX
CM3 6AW
ENGLAND |
| 2023-01-13 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES |
| 2021-05-07 |
delete address 1 THE CHASE SOUTH WOODHAM FERRERS CHELMSFORD ESSEX ENGLAND CM3 5PN |
| 2021-05-07 |
insert address 289A ESPLANADE MAYLAND CHELMSFORD ESSEX ENGLAND CM3 6AW |
| 2021-05-07 |
update registered_address |
| 2021-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2021 FROM
1 THE CHASE
SOUTH WOODHAM FERRERS
CHELMSFORD
ESSEX
CM3 5PN
ENGLAND |
| 2021-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2021 FROM
289A ESPLANDE MAYLAND
CHELMSFORD
ESSEX
CM3 6AW
UNITED KINGDOM |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY STEPHEN ROGERS / 06/04/2021 |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY STEPHEN ROGERS / 06/04/2021 |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY STEPHEN ROGERS / 06/04/2021 |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY STEPHEN ROGERS / 06/04/2021 |
| 2021-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRADLEY STEPHEN ROGERS / 06/04/2021 |
| 2021-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRADLEY STEPHEN ROGERS / 06/04/2021 |
| 2021-02-07 |
delete address UNIT 19 WEST STATION YARD MALDON ESSEX UNITED KINGDOM CM9 6TW |
| 2021-02-07 |
insert address 1 THE CHASE SOUTH WOODHAM FERRERS CHELMSFORD ESSEX ENGLAND CM3 5PN |
| 2021-02-07 |
update registered_address |
| 2020-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2020 FROM
UNIT 19 WEST STATION YARD
MALDON
ESSEX
CM9 6TW
UNITED KINGDOM |
| 2020-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY STEPHEN ROGERS / 29/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 2020-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRADLEY STEPHEN ROGERS / 18/05/2020 |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK WILLIAMS |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR JACK MICHAEL WILLIAMS |
| 2019-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY STEPHEN ROGERS / 19/11/2019 |
| 2019-11-19 |
update statutory_documents 01/10/19 STATEMENT OF CAPITAL GBP 101 |
| 2019-11-19 |
update statutory_documents 01/10/19 STATEMENT OF CAPITAL GBP 102 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY STEPHEN ROGERS / 14/01/2019 |
| 2019-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRADLEY STEPHEN ROGERS / 14/01/2019 |
| 2018-10-07 |
delete address 19 THE SPINNAKER ST. LAWRENCE SOUTHMINSTER ESSEX CM0 7GR |
| 2018-10-07 |
insert address UNIT 19 WEST STATION YARD MALDON ESSEX UNITED KINGDOM CM9 6TW |
| 2018-10-07 |
update registered_address |
| 2018-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2018 FROM
19 THE SPINNAKER
ST. LAWRENCE
SOUTHMINSTER
ESSEX
CM0 7GR |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-06-07 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-10 |
update statutory_documents 15/04/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-12 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-05-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-22 |
update statutory_documents 15/04/15 FULL LIST |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ACAWELL ACCOUNTANCY LIMITED |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-15 => 2016-01-31 |
| 2014-09-25 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 19 THE SPINNAKER ST. LAWRENCE SOUTHMINSTER ESSEX ENGLAND CM0 7GR |
| 2014-07-07 |
insert address 19 THE SPINNAKER ST. LAWRENCE SOUTHMINSTER ESSEX CM0 7GR |
| 2014-07-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-04-15 |
| 2014-07-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-06-02 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-06-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACAWELL ACCOUNTANCY LIMITED / 01/04/2014 |
| 2013-04-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |