BUSINESS FIRST SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/02/2523 February 2025 | Registered office address changed from 33a Whiffler Road Norwich Norfolk NR3 2AW to 70 Hellesdon Park Rd, Norwich NR6 5DR on 2025-02-23 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/10/248 October 2024 | Satisfaction of charge 049068510006 in full |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 28/06/2428 June 2024 | Termination of appointment of Jefferson Halley Clements as a director on 2024-06-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Second filing of Confirmation Statement dated 2021-10-19 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-09-22 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/01/2024 January 2020 | CESSATION OF CLAIRE ARMSTRONG AS A PSC |
| 24/01/2024 January 2020 | PSC'S CHANGE OF PARTICULARS / MR GRAHAME EDWARD ARMSTRONG / 20/12/2019 |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, SECRETARY CLAIRE ARMSTRONG |
| 20/01/2020 January 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 5 |
| 20/01/2020 January 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/01/2017 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 22/10/1822 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 08/05/188 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049068510004 |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049068510006 |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/03/181 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049068510005 |
| 15/11/1715 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/09/1524 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME EDWARD ARMSTRONG / 21/09/2015 |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049068510004 |
| 17/01/1517 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/10/142 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/10/131 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/09/1226 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/10/1117 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/11/1024 November 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/10/0930 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 01/04/091 April 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: FIRST FLOOR SPORTSMAN HOUSE 124 BARRACK STREET NORWICH NORFOLK NR3 1TL |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0627 April 2006 | COMPANY NAME CHANGED CG ENTERPRISES LIMITED CERTIFICATE ISSUED ON 27/04/06 |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0326 October 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 18/10/0318 October 2003 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 48 HIGH STREET OVERSTRAND NORFOLK NR27 0AB |
| 14/10/0314 October 2003 | SECRETARY RESIGNED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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