Total Documents | 117 |
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Total Pages | 426 |
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27 February 2021 | Change of details for Mr James Christopher Binks as a person with significant control on 27 February 2021 |
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4 June 2020 | Total exemption full accounts made up to 30 September 2019 |
4 May 2020 | Confirmation statement made on 28 April 2020 with no updates |
10 June 2019 | Total exemption full accounts made up to 30 September 2018 |
28 April 2019 | Confirmation statement made on 28 April 2019 with no updates |
11 June 2018 | Total exemption full accounts made up to 30 September 2017 |
30 April 2018 | Confirmation statement made on 28 April 2018 with no updates |
26 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
26 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
2 May 2017 | Confirmation statement made on 28 April 2017 with updates |
2 May 2017 | Confirmation statement made on 28 April 2017 with updates |
9 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
9 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
29 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
30 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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2 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
2 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
2 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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26 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
30 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders |
30 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders |
30 August 2012 | Registered office address changed from Flat 9 Chesham Road Berkhamsted Hertfordshire HP4 3AN on 30 August 2012 |
30 August 2012 | Registered office address changed from Flat 9 Chesham Road Berkhamsted Hertfordshire HP4 3AN on 30 August 2012 |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
2 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders |
2 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders |
26 May 2011 | Total exemption small company accounts made up to 30 September 2010 |
26 May 2011 | Total exemption small company accounts made up to 30 September 2010 |
29 April 2011 | Annual return made up to 28 April 2011 with a full list of shareholders |
29 April 2011 | Annual return made up to 28 April 2011 with a full list of shareholders |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
17 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders |
17 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 |
18 May 2009 | Return made up to 28/04/09; full list of members |
18 May 2009 | Return made up to 28/04/09; full list of members |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
17 June 2008 | Return made up to 28/04/08; full list of members |
17 June 2008 | Return made up to 28/04/08; full list of members |
16 June 2008 | Secretary's change of particulars / martin binks / 01/11/2007 |
16 June 2008 | Location of debenture register |
16 June 2008 | Location of register of members |
16 June 2008 | Director's change of particulars / james binks / 01/11/2007 |
16 June 2008 | Registered office changed on 16/06/2008 from 9 davis house regency heights chesham road berkhamsted herts HP4 3AN |
16 June 2008 | Location of register of members |
16 June 2008 | Director's change of particulars / james binks / 01/11/2007 |
16 June 2008 | Location of debenture register |
16 June 2008 | Registered office changed on 16/06/2008 from 9 davis house regency heights chesham road berkhamsted herts HP4 3AN |
16 June 2008 | Secretary's change of particulars / martin binks / 01/11/2007 |
1 February 2008 | Registered office changed on 01/02/08 from: flat 2, 196-202 mitcham road tooting london SW17 9NN |
1 February 2008 | Registered office changed on 01/02/08 from: flat 2, 196-202 mitcham road tooting london SW17 9NN |
4 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
4 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
7 June 2007 | Return made up to 28/04/07; no change of members |
7 June 2007 | Return made up to 28/04/07; no change of members |
27 September 2006 | Company name changed bruno bear consulting LIMITED\certificate issued on 27/09/06 |
27 September 2006 | Company name changed bruno bear consulting LIMITED\certificate issued on 27/09/06 |
11 August 2006 | Total exemption small company accounts made up to 30 September 2005 |
11 August 2006 | Total exemption small company accounts made up to 30 September 2005 |
25 May 2006 | Secretary's particulars changed |
25 May 2006 | Secretary's particulars changed |
25 May 2006 | Registered office changed on 25/05/06 from: 14 byton road tooting london SW17 9HE |
25 May 2006 | Location of register of members |
25 May 2006 | Registered office changed on 25/05/06 from: 14 byton road tooting london SW17 9HE |
25 May 2006 | Location of debenture register |
25 May 2006 | Return made up to 28/04/06; full list of members |
25 May 2006 | Location of debenture register |
25 May 2006 | Director's particulars changed |
25 May 2006 | Director's particulars changed |
25 May 2006 | Return made up to 28/04/06; full list of members |
25 May 2006 | Location of register of members |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
1 June 2005 | Return made up to 28/04/05; full list of members
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1 June 2005 | Return made up to 28/04/05; full list of members
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1 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
1 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
14 May 2004 | Return made up to 28/04/04; full list of members |
14 May 2004 | Return made up to 28/04/04; full list of members |
5 August 2003 | Total exemption small company accounts made up to 30 September 2002 |
5 August 2003 | Total exemption small company accounts made up to 30 September 2002 |
11 May 2003 | Return made up to 28/04/03; full list of members
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11 May 2003 | Return made up to 28/04/03; full list of members
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2 July 2002 | Return made up to 28/04/02; full list of members
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2 July 2002 | Return made up to 28/04/02; full list of members
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1 March 2002 | Total exemption small company accounts made up to 30 September 2001 |
1 March 2002 | Total exemption small company accounts made up to 30 September 2001 |
29 May 2001 | Return made up to 28/04/01; full list of members
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29 May 2001 | Return made up to 28/04/01; full list of members
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7 August 2000 | Resolutions
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7 August 2000 | Director resigned |
7 August 2000 | Director resigned |
7 August 2000 | Secretary resigned |
7 August 2000 | Secretary resigned |
7 August 2000 | Resolutions
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12 June 2000 | Registered office changed on 12/06/00 from: 7 cardiff road luton bedfordshire LU1 1PP |
12 June 2000 | Accounting reference date extended from 30/04/01 to 30/09/01 |
12 June 2000 | New secretary appointed |
12 June 2000 | Accounting reference date extended from 30/04/01 to 30/09/01 |
12 June 2000 | New director appointed |
12 June 2000 | Registered office changed on 12/06/00 from: 7 cardiff road luton bedfordshire LU1 1PP |
12 June 2000 | New director appointed |
12 June 2000 | New secretary appointed |
5 June 2000 | Company name changed icas 1508 LIMITED\certificate issued on 06/06/00 |
5 June 2000 | Company name changed icas 1508 LIMITED\certificate issued on 06/06/00 |
28 April 2000 | Incorporation |
28 April 2000 | Incorporation |