BUSINESS COMMAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 9 ASCENSIS TOWER JUNIPER DRIVE LONDON SW18 1AY |
| 20/02/1820 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/03/1716 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/02/1629 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS RENA CHAPMAN / 22/04/2014 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON CHARLES CHAPMAN / 22/04/2014 |
| 09/03/159 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 110 WHITEHALL COURT LONDON SW1A 2EP |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/03/143 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/03/131 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/03/122 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/03/111 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/03/108 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 26/03/0926 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / RENA CHAPMAN / 18/03/2009 |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHAPMAN / 18/03/2009 |
| 18/03/0918 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 62 THE LITTLE ADELPHI 10 JOHN ADAM STREET COVENT GARDEN LONDON WC2N 6HA |
| 18/03/0918 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/05/0820 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / RENA CHAPMAN / 29/09/2007 |
| 16/05/0816 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 15 WESTMINSTER GARDENS MARSHAM STREET LONDON SW1P 4JA |
| 16/05/0816 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHAPMAN / 03/03/2008 |
| 27/02/0827 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / RENA MARSHALL / 26/02/2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TO ACCEPT ACCOUNTS 11/07/06 |
| 18/08/0618 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | COMPANY NAME CHANGED MULBERRY MEDICAL LTD CERTIFICATE ISSUED ON 20/11/02 |
| 18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | S252 DISP LAYING ACC 16/02/97 |
| 24/02/9724 February 1997 | S366A DISP HOLDING AGM 16/02/97 |
| 15/11/9615 November 1996 | COMPANY NAME CHANGED BONDCREST LTD CERTIFICATE ISSUED ON 18/11/96 |
| 13/11/9613 November 1996 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 30/10/9630 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 30/08/9630 August 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | REGISTERED OFFICE CHANGED ON 17/04/96 |
| 17/04/9617 April 1996 | NEW SECRETARY APPOINTED |
| 17/04/9617 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: 62 STERT STREET ABINGDON OXFORDSHIRE OX14 3UQ |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/06/95 |
| 04/04/954 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/04/954 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 28/02/9528 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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