| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents 15/09/23 STATEMENT OF CAPITAL GBP 330 |
| 2023-10-19 |
update website_status OK => InternalTimeout |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-07 |
delete address NJK HOUSE UNIT A SUITE 6 HASLINGDEN ROAD BLACKBURN LANCASHIRE ENGLAND BB1 2EE |
| 2023-09-07 |
insert address UNIT 1, WAINWRIGHT COURT CANTERBURY STREET BLACKBURN UNITED KINGDOM BB2 2DY |
| 2023-09-07 |
update registered_address |
| 2023-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2023 FROM
NJK HOUSE UNIT A SUITE 6 HASLINGDEN ROAD
BLACKBURN
LANCASHIRE
BB1 2EE
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES |
| 2022-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-07 |
update account_ref_day 28 => 31 |
| 2022-08-07 |
update account_ref_month 2 => 3 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2022-12-31 |
| 2022-07-11 |
update statutory_documents PREVEXT FROM 28/02/2022 TO 31/03/2022 |
| 2022-07-07 |
delete address PEGASUS HOUSE 5 WINCKLEY COURT MOUNT STREET PRESTON LANCASHIRE PR1 8BU |
| 2022-07-07 |
insert address NJK HOUSE UNIT A SUITE 6 HASLINGDEN ROAD BLACKBURN LANCASHIRE ENGLAND BB1 2EE |
| 2022-07-07 |
update registered_address |
| 2022-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2022 FROM
PEGASUS HOUSE 5 WINCKLEY COURT
MOUNT STREET
PRESTON
LANCASHIRE
PR1 8BU |
| 2022-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED JUNAID PATEL / 01/07/2016 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-12-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-06-07 |
insert company_previous_name NATURAL RESOURCES (NW) LTD |
| 2021-06-07 |
update name NATURAL RESOURCES (NW) LTD => BGREENN LIMITED |
| 2021-05-17 |
update statutory_documents COMPANY NAME CHANGED NATURAL RESOURCES (NW) LTD
CERTIFICATE ISSUED ON 17/05/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2021-02-07 |
delete sic_code 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| 2021-02-07 |
delete sic_code 47260 - Retail sale of tobacco products in specialised stores |
| 2021-02-07 |
delete sic_code 47750 - Retail sale of cosmetic and toilet articles in specialised stores |
| 2021-02-07 |
insert sic_code 41100 - Development of building projects |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HILL |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAADIYA DESAI |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAHID ATCHA |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-03-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-02-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-04 |
update statutory_documents FIRST GAZETTE |
| 2019-09-07 |
delete sic_code 99999 - Dormant Company |
| 2019-09-07 |
insert sic_code 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| 2019-09-07 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2019-09-07 |
insert sic_code 47260 - Retail sale of tobacco products in specialised stores |
| 2019-09-07 |
insert sic_code 47750 - Retail sale of cosmetic and toilet articles in specialised stores |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY CARL HILL |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MR ZAHID IDRIS ATCHA |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS NAADIYA DESAI |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED JUNAID PATEL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-17 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-02-11 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-09-08 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-08-04 |
update statutory_documents 12/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-09-07 |
delete address PEGASUS HOUSE 5 WINCKLEY COURT MOUNT STREET PRESTON LANCASHIRE ENGLAND PR1 8BU |
| 2014-09-07 |
insert address PEGASUS HOUSE 5 WINCKLEY COURT MOUNT STREET PRESTON LANCASHIRE PR1 8BU |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-09-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-08-22 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED JUNAID PATEL |
| 2014-08-22 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARIF PATEL |
| 2013-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARIF ABDULLAH PATEL / 24/09/2013 |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAID CHOKSI |
| 2013-07-01 |
delete address ORDMAN HOUSE 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX |
| 2013-07-01 |
insert address PEGASUS HOUSE 5 WINCKLEY COURT MOUNT STREET PRESTON LANCASHIRE ENGLAND PR1 8BU |
| 2013-07-01 |
insert company_previous_name VAUGLE INFOSYSTEMS LTD |
| 2013-07-01 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-01 |
update name VAUGLE INFOSYSTEMS LTD => NATURAL RESOURCES (NW) LTD |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2013-02-25 => 2013-06-12 |
| 2013-07-01 |
update returns_next_due_date 2014-03-25 => 2014-07-10 |
| 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 |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED PATEL |
| 2013-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2013 FROM
ORDMAN HOUSE 31 ARDEN CLOSE
BRADLEY STOKE
BRISTOL
BS32 8AX |
| 2013-06-12 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-06-12 |
update statutory_documents COMPANY NAME CHANGED VAUGLE INFOSYSTEMS LTD
CERTIFICATE ISSUED ON 12/06/13 |
| 2013-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ARIF ABDULLAH PATEL |
| 2013-06-11 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED JUNAID PATEL |
| 2013-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ZAID ABDULLAH CHOKSI |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN PHILLIPS |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ORDERED MANAGEMENT SECRETARY LTD |
| 2013-02-26 |
update statutory_documents 25/02/13 FULL LIST |
| 2012-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-02-27 |
update statutory_documents 25/02/12 FULL LIST |
| 2011-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-03-01 |
update statutory_documents 25/02/11 FULL LIST |
| 2010-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2010 FROM
26 SPENSER ROAD
BEDFORD
BEDFORDSHIRE
MK40 2AZ
UNITED KINGDOM |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JOHN PHILLIPS |
| 2010-07-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED ORDERED MANAGEMENT SECRETARY LTD |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRAN DESHPANDE |
| 2010-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |