BECAUSE GROUPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-26 with no updates |
| 22/08/2522 August 2025 New | |
| 22/08/2522 August 2025 New | |
| 22/08/2522 August 2025 New | |
| 22/08/2522 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-07 with no updates |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 14/08/2314 August 2023 | |
| 14/08/2314 August 2023 | |
| 14/08/2314 August 2023 | |
| 14/08/2314 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 29/12/2229 December 2022 | |
| 29/12/2229 December 2022 | |
| 29/12/2229 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 29/12/2229 December 2022 | |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 06/11/216 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/11/216 November 2021 | |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 01/10/211 October 2021 | |
| 01/10/211 October 2021 | |
| 30/09/1930 September 2019 | PSC'S CHANGE OF PARTICULARS / OEE LIMITED / 18/06/2019 |
| 12/07/1912 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC BIELSA / 18/06/2019 |
| 12/07/1912 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BIELSA / 18/06/2019 |
| 26/06/1926 June 2019 | SAIL ADDRESS CHANGED FROM: 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 89 NEW BOND STREET LONDON W1S 1DA |
| 18/06/1918 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC BIELSA / 24/07/2017 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BIELSA / 24/07/2017 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 24/07/1824 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 07/12/177 December 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 275-REG SEC 358-REC OF RES ETC |
| 07/12/177 December 2017 | SAIL ADDRESS CHANGED FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR ENGLAND |
| 07/12/177 December 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | ALTER ARTICLES 27/07/2017 |
| 14/08/1714 August 2017 | ARTICLES OF ASSOCIATION |
| 31/07/1731 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056425920001 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | AD03- PSC REGISTER |
| 03/12/153 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD |
| 18/12/1418 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/11/1130 November 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 30/11/1030 November 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DE BURETEL / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BIELSA / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/01/0715 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | S366A DISP HOLDING AGM 01/12/05 |
| 15/12/0515 December 2005 | S386 DISP APP AUDS 01/12/05 |
| 01/12/051 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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