BRADBURY WILKINSON HOLDINGS LIMITED - History of Changes


DateDescription
2018-07-07 update incorporation_date 1890-05-25 => 1890-01-04
2015-09-03 update statutory_documents ORDER OF COURT - RESTORATION
2015-06-04 update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-04 update statutory_documents RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-08-07 delete address DE LA RUE HOUSE JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS
2014-08-07 insert address 72 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NS
2014-08-07 update company_status Active => Liquidation
2014-08-07 update registered_address
2014-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2014 FROM DE LA RUE HOUSE JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS
2014-07-09 update statutory_documents DECLARATION OF SOLVENCY
2014-07-09 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-09 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2014-01-07 update account_ref_day 31 => 30
2014-01-07 update account_ref_month 3 => 9
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-06-30
2013-12-23 update statutory_documents PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-09-06 delete sic_code 70100 - Activities of head offices
2013-09-06 insert sic_code 74990 - Non-trading company
2013-09-06 update returns_last_madeup_date 2012-08-01 => 2013-08-01
2013-09-06 update returns_next_due_date 2013-08-29 => 2014-08-29
2013-08-22 update statutory_documents 01/08/13 FULL LIST
2013-06-22 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-22 insert sic_code 70100 - Activities of head offices
2013-06-22 update accounts_last_madeup_date 2011-03-26 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 update returns_last_madeup_date 2011-08-01 => 2012-08-01
2013-06-22 update returns_next_due_date 2012-08-29 => 2013-08-29
2012-09-25 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-16 update statutory_documents 01/08/12 FULL LIST
2011-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11
2011-08-19 update statutory_documents 01/08/11 FULL LIST
2011-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 28/06/2011
2010-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10
2010-08-19 update statutory_documents 01/08/10 FULL LIST
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 08/07/2010
2010-06-15 update statutory_documents DIRECTOR APPOINTED COLIN CHARLES CHILD
2010-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB
2010-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
2009-08-13 update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-04-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE FLUKER
2009-04-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN KING
2009-04-06 update statutory_documents DIRECTOR APPOINTED EDWARD HUGH DAVIDSON PEPPIATT
2009-04-06 update statutory_documents DIRECTOR APPOINTED SIMON CHARLES WEBB
2009-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
2008-08-11 update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHATISH DASANI
2008-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-04 update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-04-03 update statutory_documents AUDITOR'S RESIGNATION
2007-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06
2006-08-14 update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/05
2005-08-23 update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-05-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/04
2004-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-21 update statutory_documents DIRECTOR RESIGNED
2004-09-03 update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/03
2003-09-03 update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-03-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-11 update statutory_documents DIRECTOR RESIGNED
2003-02-27 update statutory_documents AUDITOR'S RESIGNATION
2003-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/02
2002-08-14 update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-09 update statutory_documents DIRECTOR RESIGNED
2002-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-21 update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00
2000-08-29 update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-06-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-22 update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-08 update statutory_documents DIRECTOR RESIGNED
1999-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-18 update statutory_documents NEW SECRETARY APPOINTED
1999-04-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-12 update statutory_documents ADOPT MEM AND ARTS 28/01/99
1999-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-31 update statutory_documents AUDITOR'S RESIGNATION
1998-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 6 AGAR STREET LONDON WC2N 4DE
1998-09-01 update statutory_documents RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1997-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-06 update statutory_documents RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1997-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-04 update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1996-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-19 update statutory_documents DIRECTOR RESIGNED
1996-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-30 update statutory_documents RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
1995-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-22 update statutory_documents RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
1994-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-10-13 update statutory_documents ADOPT MEM AND ARTS 24/09/93
1993-09-15 update statutory_documents RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
1993-01-05 update statutory_documents RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS
1992-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/92 FROM: 3/5 BURLINGTON GARDENS LONDON W1A 1DL
1992-02-04 update statutory_documents RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS
1992-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-29 update statutory_documents DIRECTOR RESIGNED
1991-04-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-01-24 update statutory_documents S252.S366A.S386 10/12/90
1991-01-13 update statutory_documents RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS
1990-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/90 FROM: DE LA RUE HOUSE 3-5 BURLINGTON GARDENS LONDON W1A 1DL
1990-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-11 update statutory_documents RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS
1989-06-13 update statutory_documents DIRECTOR RESIGNED
1989-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-12-21 update statutory_documents RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS
1988-12-01 update statutory_documents RETURN OF ALLOTMENTS
1988-08-26 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-23 update statutory_documents DIRECTOR RESIGNED
1988-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-11-05 update statutory_documents RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
1987-05-01 update statutory_documents COMPANY TYPE CHANGED FROM PLC TO PRI
1987-01-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-09-10 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1986-08-13 update statutory_documents DIRECTOR RESIGNED
1986-06-13 update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS
1890-02-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION