JOHN HENRY BISCOMM LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 27/12/1827 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074902460008 |
| 27/12/1827 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074902460007 |
| 05/11/185 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 28/03/1828 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 28/03/1828 March 2018 | SAIL ADDRESS CREATED |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY / 19/06/2017 |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074902460006 |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074902460006 |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074902460005 |
| 10/02/1710 February 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 074902460003 |
| 10/02/1710 February 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 074902460004 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 06/11/166 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 28/06/1628 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074902460001 |
| 28/06/1628 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074902460002 |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074902460004 |
| 09/06/169 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074902460003 |
| 13/01/1613 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 20/08/1520 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE |
| 14/01/1514 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 13/08/1413 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 14/01/1414 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HENRY |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074902460002 |
| 11/09/1311 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074902460001 |
| 05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 16/01/1316 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 15/10/1215 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HENRY / 01/05/2012 |
| 10/02/1210 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR JOHN GERARD HENRY |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HENRY / 23/01/2012 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED STEPHEN HENRY |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR JAMES HENRY |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN GOLDER |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR PATRICK HENRY |
| 02/03/112 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/112 March 2011 | COMPANY NAME CHANGED TAYVIN 441 LIMITED CERTIFICATE ISSUED ON 02/03/11 |
| 12/01/1112 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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