date |
name |
form type |
2022-08-30 |
CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
CS01 |
2022-08-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
AA |
2021-10-26 |
WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/10/2021 |
PSC09 |
2021-10-15 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
AA |
2021-10-28 |
PSC'S CHANGE OF PARTICULARS / THE BRITISH INSTITUTE OF FACILITIES MANAGEMENT LIMITED / 12/11/2018 |
PSC05 |
2021-09-02 |
CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
CS01 |
2020-09-16 |
CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
CS01 |
2020-12-16 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
AA |
2019-09-20 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
AA |
2019-09-11 |
CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
CS01 |
2018-08-31 |
CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
CS01 |
2018-08-16 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
AA |
2017-03-29 |
REGISTERED OFFICE CHANGED ON 29/03/2017 FROMNUMBER ONE BUILDINGTHE CAUSEWAYBISHOPS STORTFORDHERTFORDSHIRECM23 2ER |
AD01 |
2017-09-08 |
CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
CS01 |
2017-09-08 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
AA |
2017-08-04 |
APPOINTMENT TERMINATED, DIRECTOR JAMES SUTTON |
TM01 |
2017-03-29 |
DIRECTOR APPOINTED MS LINDA HAUSMANIS |
AP01 |
2017-03-29 |
APPOINTMENT TERMINATED, DIRECTOR JOHN COKE |
TM01 |
2017-03-29 |
SECRETARY APPOINTED MRS DONNA LOUISE DUCKWORTH |
AP03 |
2017-06-26 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BRITISH INSTITUTE OF FACILITIES MANAGEMENT LIMITED |
PSC02 |
2016-10-06 |
CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
CS01 |
2016-09-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
AA |
2015-01-22 |
APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN |
TM01 |
2015-01-22 |
APPOINTMENT TERMINATED, SECRETARY MARK MORGAN |
TM02 |
2015-09-29 |
01/09/15 NO MEMBER LIST |
AR01 |
2015-09-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
AA |
2015-08-18 |
APPOINTMENT TERMINATED, DIRECTOR GARETH TANCRED |
TM01 |
2015-08-17 |
DIRECTOR APPOINTED MR JOHN CHARLES COKE |
AP01 |
2015-09-29 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER SUTTON / 31/07/2015 |
CH01 |
2014-10-14 |
SECOND FILING WITH MUD 01/09/14 FOR FORM AR01 |
RP04 |
2014-09-25 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
AA |
2014-03-28 |
21/03/14 NO MEMBER LIST |
AR01 |
2014-09-02 |
01/09/14 NO MEMBER LIST |
AR01 |
2014-09-01 |
DIRECTOR APPOINTED MR JAMES ALEXANDER SUTTON |
AP01 |
2013-04-26 |
21/03/13 NO MEMBER LIST |
AR01 |
2013-11-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MARK GARY MORGAN / 05/11/2013 |
CH01 |
2013-08-21 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
AA |
2012-03-22 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH TANCRED / 22/03/2012 |
CH01 |
2012-12-17 |
SECRETARY APPOINTED MARK MORGAN |
AP03 |
2012-12-17 |
DIRECTOR APPOINTED MARK MORGAN |
AP01 |
2012-03-22 |
21/03/12 NO MEMBER LIST |
AR01 |
2012-04-16 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
AA |
2012-12-17 |
APPOINTMENT TERMINATED, SECRETARY GARETH TANCRED |
TM02 |
2011-03-24 |
21/03/11 NO MEMBER LIST |
AR01 |
2011-11-08 |
APPOINTMENT TERMINATED, DIRECTOR IAN FIELDER |
TM01 |
2010-10-04 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
AA |
2010-10-22 |
CURREXT FROM 30/06/2011 TO 31/12/2011 |
AA01 |
2010-03-23 |
21/03/10 NO MEMBER LIST |
AR01 |
2010-03-17 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
AA |
2009-12-30 |
APPOINTMENT TERMINATED, SECRETARY CHARLES MARGESSON |
TM02 |
2009-03-23 |
ANNUAL RETURN MADE UP TO 21/03/09 |
363a |
2009-12-30 |
DIRECTOR APPOINTED MR GARETH FALCON MEREDITH TANCRED |
AP01 |
2009-12-30 |
APPOINTMENT TERMINATED, DIRECTOR CHARLES MARGESSON |
TM01 |
2009-05-28 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
AA |
2009-12-31 |
SECRETARY APPOINTED GARETH TANCRED |
AP03 |
2008-04-01 |
ANNUAL RETURN MADE UP TO 21/03/08 |
363a |
2008-09-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
AA |
2007-10-19 |
REGISTERED OFFICE CHANGED ON 19/10/07 FROM:67 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AA |
287 |
2007-04-17 |
ANNUAL RETURN MADE UP TO 21/03/07 |
363a |
2006-12-11 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
AA |