THE BRITISH ASSOCIATION OF BRAIN INJURY AND COMPLEX CASE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Notification of a person with significant control statement |
| 03/06/253 June 2025 | Cessation of Victoria Ann Gilman as a person with significant control on 2025-06-02 |
| 02/06/252 June 2025 | Appointment of Ms Louise Chance as a director on 2025-06-02 |
| 02/06/252 June 2025 | Cessation of Andrew Martyn Rose as a person with significant control on 2025-06-02 |
| 02/06/252 June 2025 | Termination of appointment of Victoria Ann Gilman as a director on 2025-06-02 |
| 01/04/251 April 2025 | Total exemption full accounts made up to 2025-01-31 |
| 27/03/2527 March 2025 | Appointment of Mr Ben Chad Holden as a director on 2025-03-25 |
| 25/03/2525 March 2025 | Termination of appointment of Janette Mason as a director on 2025-03-25 |
| 25/03/2525 March 2025 | Appointment of Ms Helen Elspeth Goddard as a director on 2025-03-25 |
| 25/03/2525 March 2025 | Appointment of Mrs Jennifer Mary Whittall as a director on 2025-03-25 |
| 25/03/2525 March 2025 | Cessation of Janette Mason as a person with significant control on 2025-03-25 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/11/2324 November 2023 | Change of details for Mr Andrew Martyn Rose as a person with significant control on 2023-11-16 |
| 01/09/231 September 2023 | Registered office address changed from 303, Warth Business Centre, Warth Industrial Park Warth Road Bury BL9 9TB England to 8F Pheonix House 100 Brierley Street Bury BL9 9HN on 2023-09-01 |
| 27/06/2327 June 2023 | Termination of appointment of Anita Louise Pascoe as a director on 2023-05-26 |
| 27/06/2327 June 2023 | Cessation of Anita Louise Pascoe as a person with significant control on 2023-05-26 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2022-01-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/06/2117 June 2021 | Cessation of Angela Evelyn Kerr as a person with significant control on 2021-06-10 |
| 17/06/2117 June 2021 | Appointment of Mrs Victoria Ann Gilman as a director on 2021-06-09 |
| 17/06/2117 June 2021 | Termination of appointment of Angela Evelyn Kerr as a director on 2021-06-10 |
| 27/04/2127 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 23/06/2023 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANETTE MASON |
| 23/06/2023 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA LOUISE PASCOE |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TIM WATSON |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSE |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA LOUISE PASCOE / 11/06/2020 |
| 23/06/2023 June 2020 | CESSATION OF TIM WATSON AS A PSC |
| 23/06/2023 June 2020 | CESSATION OF ANDREW MARTYN ROSE AS A PSC |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MRS ANITA LOUISE PASCOE |
| 23/06/2023 June 2020 | PSC'S CHANGE OF PARTICULARS / MRS JANETTE MASON / 11/06/2020 |
| 23/06/2023 June 2020 | PSC'S CHANGE OF PARTICULARS / MRS ANITA LOUISE PASCOE / 11/06/2020 |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MRS JANETTE MASON |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE MASON / 11/06/2020 |
| 13/05/2013 May 2020 | REGISTERED OFFICE CHANGED ON 13/05/2020 FROM 318 WARTH BUSINESS CENTRE, WARTH INDUSTRIAL PARK WARTH ROAD BURY BL9 9TB ENGLAND |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 03/04/203 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 09/09/199 September 2019 | COMPANY NAME CHANGED THE BRITISH ASSOCIATION OF BRAIN INJURY CASE MANAGERS LIMITED CERTIFICATE ISSUED ON 09/09/19 |
| 01/08/191 August 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/10/1825 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM WATSON / 08/05/2017 |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA EVELYN KERR / 08/05/2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 18/04/1718 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM SUITE 11, ELA MILL CORK STREET BURY LANCASHIRE BL9 7BW ENGLAND |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED ANGELA EVELYN KERR |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR ANDREW MARTYN ROSE |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TANIA BROWN |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROL COLLINS |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/04/164 April 2016 | 22/03/16 NO MEMBER LIST |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 4 PAVILION COURT 600 PAVILION DRIVE BRACKMILLS BUSINESS PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7SL |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR TIM WATSON |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DRAPER |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN DRAPER |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/04/158 April 2015 | 22/03/15 NO MEMBER LIST |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DEAN |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MS CAROL COLLINS |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/04/144 April 2014 | 22/03/14 NO MEMBER LIST |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/04/134 April 2013 | 22/03/13 NO MEMBER LIST |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/05/1217 May 2012 | 22/03/12 NO MEMBER LIST |
| 15/01/1215 January 2012 | DIRECTOR APPOINTED MRS TANIA BROWN |
| 15/01/1215 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE COSSAR |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN BURGIN |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MS SUSAN ELIZABETH DRAPER |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN BURGIN |
| 19/12/1119 December 2011 | SECRETARY APPOINTED MS SUSAN ELIZABETH DRAPER |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/04/1120 April 2011 | 22/03/11 NO MEMBER LIST |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MRS JACQUELINE CAROL DEAN |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JOHNSON |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/04/1014 April 2010 | 22/03/10 NO MEMBER LIST |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE COSSAR / 22/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOHNSON / 22/03/2010 |
| 14/04/1014 April 2010 | SAIL ADDRESS CREATED |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE COSSAR / 20/03/2010 |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/05/0919 May 2009 | ANNUAL RETURN MADE UP TO 22/03/09 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED ANNE MARGARET COSSAR LOGGED FORM |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED ANNE MARGARET COSSAR |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLINE FERBER |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/04/0818 April 2008 | ANNUAL RETURN MADE UP TO 22/03/08 |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | ANNUAL RETURN MADE UP TO 22/03/07 |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 04/04/064 April 2006 | ANNUAL RETURN MADE UP TO 22/03/06 |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/04/057 April 2005 | ANNUAL RETURN MADE UP TO 22/03/05 |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/04 |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 43/44 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5DA |
| 08/09/048 September 2004 | SECRETARY RESIGNED |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED |
| 08/09/048 September 2004 | ACC. REF. DATE SHORTENED FROM 05/05/05 TO 31/01/05 |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | ANNUAL RETURN MADE UP TO 22/03/04 |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/03 |
| 27/11/0327 November 2003 | SECRETARY RESIGNED |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | ANNUAL RETURN MADE UP TO 22/03/03 |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/02 |
| 23/05/0223 May 2002 | ANNUAL RETURN MADE UP TO 22/03/02 |
| 06/03/026 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/01 |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | ANNUAL RETURN MADE UP TO 22/03/01 |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/00 |
| 11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: FRENKEL TOPPING FRONTIER HOUSE MERCHANTS QUAY SALFORD QUAYS MANCHESTER M5 2SR |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/99 |
| 30/05/0030 May 2000 | ANNUAL RETURN MADE UP TO 22/03/00 |
| 21/06/9921 June 1999 | ANNUAL RETURN MADE UP TO 22/03/99 |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/98 |
| 29/07/9829 July 1998 | ANNUAL RETURN MADE UP TO 22/03/98 |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/05/97 |
| 08/06/978 June 1997 | REGISTERED OFFICE CHANGED ON 08/06/97 FROM: C/O FRENKEL TOPPING BARNETT HOUSE 52 FOUNTAIN STREET MANCHESTER M2 2AN |
| 20/05/9720 May 1997 | ANNUAL RETURN MADE UP TO 22/03/97 |
| 15/04/9615 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/05 |
| 22/03/9622 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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