BUSINESS ENVIRONMENT SOANEPOINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Director's details changed for Mr Simon Michael Rusk on 2025-08-14 |
| 11/08/2511 August 2025 New | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2025-08-11 |
| 11/08/2511 August 2025 New | Change of details for Business Environment No.1 Limited as a person with significant control on 2025-08-08 |
| 29/03/2529 March 2025 | Compulsory strike-off action has been discontinued |
| 29/03/2529 March 2025 | Compulsory strike-off action has been discontinued |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 31/01/2531 January 2025 | Termination of appointment of Andrew Marc Emden as a director on 2025-01-17 |
| 31/01/2531 January 2025 | Termination of appointment of Nicolas Sean Gandy as a director on 2025-01-17 |
| 07/06/247 June 2024 | Compulsory strike-off action has been suspended |
| 07/06/247 June 2024 | Compulsory strike-off action has been suspended |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 18/04/2418 April 2024 | Director's details changed for Mr David Gary Saul on 2024-04-18 |
| 03/04/243 April 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 2024-04-03 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-22 with updates |
| 20/12/2320 December 2023 | Satisfaction of charge 057234030011 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 057234030012 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 057234030015 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 057234030014 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 057234030013 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 057234030010 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 057234030009 in full |
| 07/12/237 December 2023 | Termination of appointment of Andrew Lawrence Stewart as a director on 2023-11-20 |
| 01/11/231 November 2023 | Termination of appointment of Graham Anthony Hefferman as a director on 2023-10-31 |
| 25/09/2325 September 2023 | Previous accounting period extended from 2022-12-27 to 2023-06-26 |
| 09/08/239 August 2023 | Accounts for a small company made up to 2021-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 27/12/2227 December 2022 | Current accounting period shortened from 2021-12-28 to 2021-12-27 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 20/12/2120 December 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 22/08/1922 August 2019 | PSC'S CHANGE OF PARTICULARS / BUSINESS ENVIRONMENT NO.1 LIMITED / 22/08/2019 |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC EMDEN / 08/01/2018 |
| 09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / BUSINESS ENVIRONMENT NO.1 LIMITED / 18/12/2017 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYSON JENKINS / 07/08/2017 |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE STEWART / 07/08/2017 |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | SAIL ADDRESS CHANGED FROM: 150 MINORIES LONDON EC3N 1LS |
| 12/08/1712 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC EMDEN / 07/08/2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS SEAN GANDY / 07/08/2017 |
| 11/08/1711 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR. SIMON MICHAEL RUSK / 07/08/2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL RUSK / 07/08/2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY SAUL / 07/08/2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY HEFFERMAN / 07/08/2017 |
| 15/06/1715 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057234030008 |
| 15/06/1715 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/06/1715 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/06/1715 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 07/03/177 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MERCER |
| 13/02/1713 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057234030010 |
| 13/02/1713 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057234030009 |
| 05/01/175 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
| 04/03/164 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC EMDEN / 01/10/2011 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY HEFFERMAN / 01/07/2014 |
| 04/03/154 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN GERSHINSON |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KLUG |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL MERCER / 07/04/2014 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS SEAN GANDY / 07/04/2014 |
| 22/04/1422 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR. SIMON MICHAEL RUSK / 07/04/2014 |
| 22/04/1422 April 2014 | SAIL ADDRESS CHANGED FROM: 12 GROVELAND COURT BOW LANE LONDON EC4M 9EH UNITED KINGDOM |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD PHILIP KLUG / 07/04/2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYSON JENKINS / 07/04/2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY SAUL / 07/04/2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL RUSK / 07/04/2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC EMDEN / 07/04/2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY HEFFERMAN / 07/04/2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE STEWART / 07/04/2014 |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1411 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON MICHAEL RUSK / 19/02/2014 |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057234030008 |
| 12/03/1312 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | SECTION 519 CA 2006 |
| 15/02/1315 February 2013 | SECTION 519 |
| 05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS |
| 27/02/1227 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | SAIL ADDRESS CREATED |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PHILIP KLUG / 01/10/2009 |
| 11/03/1011 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWIN HODGES |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE STEWART / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN CHARLES HODGES / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL MERCER / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS SEAN GANDY / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARY SAUL / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAYSON JENKINS / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY HEFFERMAN / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARC EMDEN / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY GERSHINSON / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL RUSK / 01/10/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MICHAEL RUSK / 01/10/2009 |
| 15/09/0915 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EMDEN / 27/07/2009 |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 17/03/0917 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED NICOLAS SEAN GANDY |
| 13/01/0913 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON RUSK / 08/01/2009 |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/09/0822 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HEFFERMAN / 13/06/2008 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/03/0815 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/03/0813 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/03/083 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
| 03/12/073 December 2007 | NEW DIRECTOR APPOINTED |
| 03/12/073 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06 |
| 16/05/0716 May 2007 | S366A DISP HOLDING AGM 30/04/07 |
| 16/05/0716 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: CENTRAL POINT 45 BEECH STREET LONDON EC2Y 8AD |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | COMPANY NAME CHANGED ZESTCARE LIMITED CERTIFICATE ISSUED ON 15/09/06 |
| 28/07/0628 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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