DERBY LAND BUILDING & INVESTMENT COMPANY LIMITED(THE) - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES
2023-09-20 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-23 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-10 update statutory_documents DIRECTOR APPOINTED MS HELENA MARY COOKE
2022-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN PICKERING
2022-05-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRYAN PICKERING
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PEREGRINE ANTHONY GUY BOUSFIELD / 08/09/2021
2021-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-09-23 update statutory_documents SECRETARY APPOINTED MR BRYAN SCOTT PICKERING
2021-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEHRENS
2021-09-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY BEHRENS
2021-09-20 update statutory_documents DIRECTOR APPOINTED MR PEREGRINE ANTHONY GUY BOUSFIELD
2021-09-15 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2020-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-22 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-29 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2018-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-08-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-12 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2017-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-12 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM BEHRENS / 21/09/2016
2016-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN SCOTT PICKERING / 08/09/2016
2016-09-07 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-10-07 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-09-30 update statutory_documents 30/09/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-07 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-10-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-09-30 update statutory_documents 30/09/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-09 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-12 update statutory_documents SECRETARY APPOINTED MR ANTHONY BEHRENS
2014-02-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN VALE
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-09 update statutory_documents 30/09/13 FULL LIST
2013-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HARRIES / 02/01/2013
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 delete sic_code 7011 - Development & sell real estate
2013-06-23 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-03 update statutory_documents 30/09/12 FULL LIST
2012-09-07 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-01 update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILLIAM BEHRENS
2011-10-06 update statutory_documents 30/09/11 FULL LIST
2011-09-09 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-01 update statutory_documents 30/09/10 FULL LIST
2010-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HARRIES / 01/10/2009
2010-08-24 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-01 update statutory_documents RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-09-28 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-04-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN TAYLOR
2008-10-07 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-02 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-01 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2006-10-10 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-25 update statutory_documents DIRECTOR RESIGNED
2006-08-25 update statutory_documents DIRECTOR RESIGNED
2006-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-21 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 4TH FLOOR SITWELL HOUSE SITWELL STREET DERBY DERBYSHIRE DE1 2JT
2005-09-23 update statutory_documents NEW SECRETARY APPOINTED
2005-09-23 update statutory_documents SECRETARY RESIGNED
2004-10-06 update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-09-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-13 update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-10-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-16 update statutory_documents RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-09-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 4TH FLOOR SITWELL HOUSE SITWELL STREET DERBY DERBYSHIRE DE1 2JT
2001-10-26 update statutory_documents RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-09-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 112 GREEN LANE DERBY DE1 1RY
2000-11-01 update statutory_documents RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-29 update statutory_documents RETURN MADE UP TO 21/10/99; NO CHANGE OF MEMBERS
1999-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-27 update statutory_documents RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
1998-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-27 update statutory_documents RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
1997-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-24 update statutory_documents RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS
1996-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-22 update statutory_documents ALTER MEM AND ARTS 18/03/96
1995-12-07 update statutory_documents EXEMPT FROM AUDIT (249) 04/12/95
1995-10-25 update statutory_documents RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS
1995-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-27 update statutory_documents RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS
1994-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-09 update statutory_documents RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS
1993-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-21 update statutory_documents RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS
1992-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-04 update statutory_documents RETURN MADE UP TO 21/10/91; FULL LIST OF MEMBERS
1991-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-10-29 update statutory_documents RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
1990-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-12-11 update statutory_documents RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
1988-11-04 update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
1988-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-10-30 update statutory_documents RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS
1987-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-11-11 update statutory_documents RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS
1986-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85