Confirmation statement. Statement with no updates. |
2024-01-31 |
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Accounts. Accounts type total exemption full. |
2023-12-21 |
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Confirmation statement. Statement with no updates. |
2023-02-01 |
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Accounts. Accounts type total exemption full. |
2022-12-21 |
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Confirmation statement. Statement with updates. |
2022-02-09 |
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Accounts. Accounts type total exemption full. |
2021-12-20 |
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Confirmation statement. Statement with updates. |
2021-02-02 |
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Accounts. Accounts type total exemption full. |
2020-12-23 |
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Confirmation statement. Statement with updates. |
2020-02-01 |
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Accounts. Accounts type total exemption full. |
2019-12-17 |
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Confirmation statement. Statement with no updates. |
2019-09-05 |
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Accounts. Accounts type total exemption full. |
2018-10-11 |
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Confirmation statement. Statement with updates. |
2018-09-11 |
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Resolution. Description: Resolutions. |
2018-05-01 |
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Capital. Capital cancellation shares. |
2018-04-11 |
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Capital. Capital return purchase own shares. |
2018-03-19 |
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Accounts. Accounts type total exemption full. |
2017-11-06 |
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Confirmation statement. Statement with updates. |
2017-09-18 |
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Accounts. Accounts type total exemption small. |
2016-10-25 |
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Confirmation statement. Statement with updates. |
2016-09-06 |
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Accounts. Accounts type total exemption small. |
2015-12-21 |
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Annual return. With made up date full list shareholders. |
2015-09-15 |
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Accounts. Accounts type total exemption small. |
2014-12-22 |
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Annual return. With made up date full list shareholders. |
2014-09-15 |
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Accounts. Accounts type total exemption small. |
2013-12-19 |
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Annual return. With made up date full list shareholders. |
2013-09-10 |
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Annual return. With made up date full list shareholders. |
2012-10-04 |
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Accounts. Accounts type total exemption small. |
2012-09-27 |
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Capital. Capital allotment shares. |
2012-05-03 |
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Accounts. Accounts type total exemption small. |
2011-12-16 |
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Annual return. With made up date full list shareholders. |
2011-09-07 |
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Accounts. Accounts type total exemption small. |
2010-09-27 |
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Annual return. With made up date full list shareholders. |
2010-09-13 |
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Accounts. Accounts type total exemption small. |
2009-09-30 |
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Annual return. Legacy. |
2009-09-17 |
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Incorporation. Memorandum articles. |
2009-03-12 |
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Resolution. Description: Resolutions. |
2009-03-02 |
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Officers. Description: Secretary appointed amanda jane harrison. |
2009-02-07 |
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Officers. Description: Director appointed roderich reid gordon. |
2009-02-07 |
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Officers. Description: Director appointed gordon richard harrison. |
2009-02-07 |
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Address. Description: Registered office changed on 07/02/2009 from c/o bpe solicitors first floor, st. James' house st. James'square cheltenham gloucestershire GL50 3PR. |
2009-02-07 |
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Accounts. Legacy. |
2009-02-07 |
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Officers. Description: Appointment terminated director margaret garnett. |
2009-02-07 |
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Officers. Description: Appointment terminated secretary bpe secretaries LIMITED. |
2009-02-07 |
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Capital. Description: Ad 02/02/09\gbp si 1045@0.1=104.5\gbp ic 1/105.5\. |
2009-02-07 |
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Capital. Description: S-div. |
2009-02-07 |
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Capital. Description: Nc inc already adjusted 02/02/09. |
2009-02-07 |
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Resolution. Description: Resolutions. |
2009-02-07 |
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Change of name. Description: Company name changed bcomp 361 LIMITED\certificate issued on 07/02/09. |
2009-02-04 |
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Incorporation. Incorporation company. |
2008-09-05 |
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