Total Documents | 204 |
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Total Pages | 923 |
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9 February 2024 | Confirmation statement made on 28 January 2024 with no updates |
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5 October 2023 | Micro company accounts made up to 30 June 2023 |
27 March 2023 | Micro company accounts made up to 30 June 2022 |
30 January 2023 | Change of details for Mr Rory Scott Mccgwire as a person with significant control on 26 August 2022 |
30 January 2023 | Confirmation statement made on 28 January 2023 with updates |
31 May 2022 | Director's details changed for Mr Rory Scott Mccgwire on 4 January 2021 |
31 May 2022 | Change of details for Mr Rory Scott Mccgwire as a person with significant control on 4 January 2021 |
31 May 2022 | Director's details changed for Mrs Fiona Alexandra Mccgwire on 4 January 2021 |
31 May 2022 | Secretary's details changed for Mr Rory Scott Mccgwire on 4 January 2021 |
17 March 2022 | Micro company accounts made up to 30 June 2021 |
30 January 2022 | Confirmation statement made on 28 January 2022 with no updates |
22 November 2021 | Registered office address changed from 42 Burghley Road Bristol BS6 5BN England to Hayes Southcliffe Road Swanage BH19 2JF on 22 November 2021 |
28 June 2021 | Micro company accounts made up to 30 June 2020 |
1 February 2021 | Confirmation statement made on 28 January 2021 with no updates |
24 March 2020 | Micro company accounts made up to 30 June 2019 |
9 February 2020 | Confirmation statement made on 28 January 2020 with no updates |
14 March 2019 | Micro company accounts made up to 30 June 2018 |
31 January 2019 | Confirmation statement made on 28 January 2019 with no updates |
5 February 2018 | Confirmation statement made on 28 January 2018 with no updates |
17 January 2018 | Micro company accounts made up to 30 June 2017 |
16 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
16 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
9 February 2017 | Confirmation statement made on 28 January 2017 with updates |
9 February 2017 | Confirmation statement made on 28 January 2017 with updates |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
4 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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12 May 2015 | Termination of appointment of Christopher John Alfred Noel Lewis as a director on 12 May 2015 |
12 May 2015 | Registered office address changed from Albert House 111 Victoria Street Bristol BS1 6AX to 42 Burghley Road Bristol BS6 5BN on 12 May 2015 |
12 May 2015 | Termination of appointment of Christopher John Alfred Noel Lewis as a director on 12 May 2015 |
12 May 2015 | Registered office address changed from Albert House 111 Victoria Street Bristol BS1 6AX to 42 Burghley Road Bristol BS6 5BN on 12 May 2015 |
12 February 2015 | Director's details changed for Mrs Lisa Jane Williams on 1 February 2014 |
12 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Director's details changed for Mrs Lisa Jane Williams on 1 February 2014 |
12 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Director's details changed for Mrs Lisa Jane Williams on 1 February 2014 |
12 February 2015 | Director's details changed for Mrs Lisa Jane Williams on 1 February 2014 |
12 February 2015 | Director's details changed for Mrs Lisa Jane Williams on 1 February 2014 |
12 February 2015 | Director's details changed for Mrs Lisa Jane Williams on 1 February 2014 |
13 January 2015 | Total exemption small company accounts made up to 30 June 2014 |
13 January 2015 | Total exemption small company accounts made up to 30 June 2014 |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
21 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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13 June 2013 | Company name changed bhp information solutions LIMITED\certificate issued on 13/06/13
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13 June 2013 | Company name changed bhp information solutions LIMITED\certificate issued on 13/06/13
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26 March 2013 | Total exemption full accounts made up to 30 June 2012 |
26 March 2013 | Total exemption full accounts made up to 30 June 2012 |
26 February 2013 | Auditor's resignation |
26 February 2013 | Auditor's resignation |
25 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders |
25 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders |
14 November 2012 | Registered office address changed from 6 Grove Road Redland Bristol BS6 6UJ on 14 November 2012 |
14 November 2012 | Particulars of a mortgage or charge / charge no: 3 |
14 November 2012 | Particulars of a mortgage or charge / charge no: 3 |
14 November 2012 | Registered office address changed from 6 Grove Road Redland Bristol BS6 6UJ on 14 November 2012 |
20 March 2012 | Statement of capital following an allotment of shares on 20 March 2012
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20 March 2012 | Statement of capital following an allotment of shares on 20 March 2012
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22 February 2012 | Director's details changed for Mr Christopher John Alfred Noel Lewis on 1 December 2011 |
22 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders |
22 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders |
22 February 2012 | Director's details changed for Mr Christopher John Alfred Noel Lewis on 1 December 2011 |
22 February 2012 | Director's details changed for Mr Christopher John Alfred Noel Lewis on 1 December 2011 |
17 January 2012 | Accounts for a small company made up to 30 June 2011 |
17 January 2012 | Accounts for a small company made up to 30 June 2011 |
7 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders |
7 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders |
30 December 2010 | Accounts for a small company made up to 30 June 2010 |
30 December 2010 | Accounts for a small company made up to 30 June 2010 |
8 November 2010 | Termination of appointment of Bhp Information Solutions Limited as a director |
8 November 2010 | Termination of appointment of Bhp Information Solutions Limited as a director |
8 February 2010 | Director's details changed for Rory Scott Mccgwire on 8 February 2010 |
8 February 2010 | Director's details changed for Andrew Stephen Brode on 8 February 2010 |
8 February 2010 | Director's details changed for Andrew Stephen Brode on 8 February 2010 |
8 February 2010 | Director's details changed for Andrew Stephen Brode on 8 February 2010 |
8 February 2010 | Director's details changed for Fiona Alexandra Mccgwire on 8 February 2010 |
8 February 2010 | Director's details changed for Lisa Jane Williams on 8 February 2010 |
8 February 2010 | Director's details changed for Fiona Alexandra Mccgwire on 8 February 2010 |
8 February 2010 | Director's details changed for Rory Scott Mccgwire on 8 February 2010 |
8 February 2010 | Director's details changed for Lisa Jane Williams on 8 February 2010 |
8 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders |
8 February 2010 | Director's details changed for Rory Scott Mccgwire on 8 February 2010 |
8 February 2010 | Director's details changed for Lisa Jane Williams on 8 February 2010 |
8 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders |
8 February 2010 | Director's details changed for Fiona Alexandra Mccgwire on 8 February 2010 |
13 January 2010 | Appointment of Mr Christopher John Alfred Noel Lewis as a director |
13 January 2010 | Appointment of Mr Christopher John Alfred Noel Lewis as a director |
13 January 2010 | Appointment of Bhp Information Solutions Limited as a director |
13 January 2010 | Appointment of Bhp Information Solutions Limited as a director |
4 November 2009 | Accounts for a small company made up to 30 June 2009 |
4 November 2009 | Accounts for a small company made up to 30 June 2009 |
9 February 2009 | Return made up to 28/01/09; full list of members |
9 February 2009 | Return made up to 28/01/09; full list of members |
2 November 2008 | Director's change of particulars / lisa rutter / 01/05/2008 |
2 November 2008 | Director's change of particulars / lisa rutter / 01/05/2008 |
28 October 2008 | Accounts for a small company made up to 30 June 2008 |
28 October 2008 | Appointment terminated director andrew coughlin |
28 October 2008 | Appointment terminated director andrew coughlin |
28 October 2008 | Accounts for a small company made up to 30 June 2008 |
4 February 2008 | Return made up to 28/01/08; full list of members |
4 February 2008 | Return made up to 28/01/08; full list of members |
4 February 2008 | Director's particulars changed |
4 February 2008 | Director's particulars changed |
21 December 2007 | Particulars of mortgage/charge |
21 December 2007 | Particulars of mortgage/charge |
14 September 2007 | Accounts for a small company made up to 30 June 2007 |
14 September 2007 | Accounts for a small company made up to 30 June 2007 |
4 April 2007 | Accounts for a small company made up to 30 June 2006 |
4 April 2007 | Accounts for a small company made up to 30 June 2006 |
7 February 2007 | Director's particulars changed |
7 February 2007 | Return made up to 28/01/07; full list of members |
7 February 2007 | Director's particulars changed |
7 February 2007 | Return made up to 28/01/07; full list of members |
18 July 2006 | Particulars of mortgage/charge |
18 July 2006 | Particulars of mortgage/charge |
18 May 2006 | Memorandum and Articles of Association |
18 May 2006 | Memorandum and Articles of Association |
8 May 2006 | Company name changed business hotline publications li mited\certificate issued on 08/05/06 |
8 May 2006 | Company name changed business hotline publications li mited\certificate issued on 08/05/06 |
3 March 2006 | Accounts for a small company made up to 30 June 2005 |
3 March 2006 | Accounts for a small company made up to 30 June 2005 |
2 March 2006 | Director resigned |
2 March 2006 | Director resigned |
1 March 2006 | Return made up to 28/01/06; full list of members |
1 March 2006 | Return made up to 28/01/06; full list of members |
27 June 2005 | New director appointed |
27 June 2005 | New director appointed |
22 February 2005 | Return made up to 28/01/05; full list of members
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22 February 2005 | Return made up to 28/01/05; full list of members
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1 November 2004 | Accounts for a small company made up to 30 June 2004 |
1 November 2004 | Accounts for a small company made up to 30 June 2004 |
26 February 2004 | Return made up to 28/01/04; no change of members
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26 February 2004 | Return made up to 28/01/04; no change of members
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15 January 2004 | Accounts for a small company made up to 30 June 2003 |
15 January 2004 | Accounts for a small company made up to 30 June 2003 |
5 February 2003 | Return made up to 28/01/03; full list of members |
5 February 2003 | Return made up to 28/01/03; full list of members |
13 December 2002 | Accounts for a small company made up to 30 June 2002 |
13 December 2002 | Accounts for a small company made up to 30 June 2002 |
23 October 2002 | Nc inc already adjusted 16/09/02 |
23 October 2002 | Resolutions
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23 October 2002 | Nc inc already adjusted 16/09/02 |
23 October 2002 | Resolutions
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2 February 2002 | Return made up to 28/01/02; full list of members
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2 February 2002 | Return made up to 28/01/02; full list of members
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21 December 2001 | Accounts for a small company made up to 30 June 2001 |
21 December 2001 | Accounts for a small company made up to 30 June 2001 |
3 May 2001 | Accounts for a small company made up to 30 June 2000 |
3 May 2001 | Accounts for a small company made up to 30 June 2000 |
14 March 2001 | Return made up to 28/01/01; full list of members |
14 March 2001 | Return made up to 28/01/01; full list of members |
14 December 2000 | New director appointed |
14 December 2000 | New director appointed |
14 December 2000 | New director appointed |
14 December 2000 | New director appointed |
28 November 2000 | Ad 04/05/00--------- £ si 11@1=11 £ ic 35100/35111 |
28 November 2000 | Nc inc already adjusted 04/05/00 |
28 November 2000 | Resolutions
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28 November 2000 | Ad 04/05/00--------- £ si 11@1=11 £ ic 35100/35111 |
28 November 2000 | Nc inc already adjusted 04/05/00 |
28 November 2000 | Resolutions
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25 October 2000 | Registered office changed on 25/10/00 from: 21 bedford square london WC1B 3HH |
25 October 2000 | Registered office changed on 25/10/00 from: 21 bedford square london WC1B 3HH |
13 October 2000 | Auditor's resignation |
13 October 2000 | Auditor's resignation |
5 May 2000 | Accounts for a small company made up to 30 June 1999 |
5 May 2000 | Accounts for a small company made up to 30 June 1999 |
6 March 2000 | Return made up to 28/01/00; full list of members |
6 March 2000 | Return made up to 28/01/00; full list of members |
10 September 1999 | Director's particulars changed |
10 September 1999 | Director's particulars changed |
10 September 1999 | Director's particulars changed |
10 September 1999 | Director's particulars changed |
4 May 1999 | Accounts for a small company made up to 30 June 1998 |
4 May 1999 | Accounts for a small company made up to 30 June 1998 |
2 March 1999 | Return made up to 28/01/99; full list of members |
2 March 1999 | Return made up to 28/01/99; full list of members |
9 March 1998 | Return made up to 28/01/98; full list of members |
9 March 1998 | Return made up to 28/01/98; full list of members |
27 November 1997 | Resolutions
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27 November 1997 | Resolutions
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27 November 1997 | Ad 21/10/97--------- £ si 35000@1=35000 £ ic 100/35100 |
27 November 1997 | £ nc 100/35100 21/10/97 |
27 November 1997 | Resolutions
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27 November 1997 | Resolutions
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27 November 1997 | £ nc 100/35100 21/10/97 |
27 November 1997 | Resolutions
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27 November 1997 | Resolutions
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27 November 1997 | Ad 21/10/97--------- £ si 35000@1=35000 £ ic 100/35100 |
21 November 1997 | Full accounts made up to 30 June 1997 |
21 November 1997 | Full accounts made up to 30 June 1997 |
12 September 1997 | Resolutions
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12 September 1997 | Resolutions
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28 April 1997 | Accounts for a small company made up to 30 June 1996 |
28 April 1997 | Accounts for a small company made up to 30 June 1996 |
18 April 1997 | Return made up to 28/01/97; full list of members |
18 April 1997 | Return made up to 28/01/97; full list of members |
15 July 1996 | Registered office changed on 15/07/96 from: russell square house 10/12 russell square london WC1B 5EL |
15 July 1996 | Registered office changed on 15/07/96 from: russell square house 10/12 russell square london WC1B 5EL |
2 April 1996 | Accounts for a small company made up to 30 June 1995 |
2 April 1996 | Accounts for a small company made up to 30 June 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |