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BUSINESSEXPLAINED LIMITED

Company number 04994599

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2013 CH01 Director's details changed for Mr Anthony Erskine on 19 December 2013
19 Dec 2013 CH03 Secretary's details changed for Mrs Ann Erskine on 19 December 2013
19 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
17 Dec 2013 AD01 Registered office address changed from 44, Lodge Lane Halton Village Runcorn Cheshire WA7 2AR on 17 December 2013
26 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
25 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
16 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
02 Mar 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Anthony Erskine on 14 December 2009
08 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
27 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 15/12/08; full list of members
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 15/12/07; full list of members
21 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
10 Jan 2007 363a Return made up to 15/12/06; full list of members
01 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
16 Jan 2006 363a Return made up to 15/12/05; full list of members
21 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
08 Apr 2005 363s Return made up to 15/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 2005 288b Secretary resigned
02 Feb 2004 288a New secretary appointed