BRITISH MOHAIR HOLDINGS LIMITED - History of Changes


DateDescription
2023-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23
2023-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21
2022-01-17 update statutory_documents SECRETARY APPOINTED MRS STEPHANIE JOANNE HOLMES
2022-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN DAVENPORT
2021-10-07 delete address OLD MILLS OFF WHITEHALL GROVE DRIGHLINGTON BRADFORD WEST YORKSHIRE BD11 1BY
2021-10-07 insert address VICTORIA MILLS VICTORIA LANE GOLCAR HUDDERSFIELD WEST YORKSHIRE ENGLAND HD7 4JG
2021-10-07 update registered_address
2021-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2021 FROM OLD MILLS OFF WHITEHALL GROVE DRIGHLINGTON BRADFORD WEST YORKSHIRE BD11 1BY
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2019-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2018-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES
2017-12-07 update account_category FULL => SMALL
2017-12-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-12-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-04-26 update account_category SMALL => FULL
2017-03-09 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/16
2017-02-07 update account_category FULL => SMALL
2017-02-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2016-06-07 update returns_last_madeup_date 2015-05-24 => 2016-05-24
2016-06-07 update returns_next_due_date 2016-06-21 => 2017-06-21
2016-05-26 update statutory_documents 24/05/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-01-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2015-07-07 update returns_last_madeup_date 2014-05-24 => 2015-05-24
2015-07-07 update returns_next_due_date 2015-06-21 => 2016-06-21
2015-06-03 update statutory_documents 24/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2014-07-07 delete address OLD MILLS OFF WHITEHALL GROVE DRIGHLINGTON BRADFORD WEST YORKSHIRE ENGLAND BD11 1BY
2014-07-07 insert address OLD MILLS OFF WHITEHALL GROVE DRIGHLINGTON BRADFORD WEST YORKSHIRE BD11 1BY
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-24 => 2014-05-24
2014-07-07 update returns_next_due_date 2014-06-21 => 2015-06-21
2014-06-03 update statutory_documents 24/05/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2013-07-01 update returns_last_madeup_date 2012-05-24 => 2013-05-24
2013-07-01 update returns_next_due_date 2013-06-21 => 2014-06-21
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-05-24 => 2012-05-24
2013-06-21 update returns_next_due_date 2012-06-21 => 2013-06-21
2013-06-06 update statutory_documents 24/05/13 FULL LIST
2013-01-17 update statutory_documents SOLVENCY STATEMENT DATED 08/01/13
2013-01-17 update statutory_documents REDUCE ISSUED CAPITAL 08/01/2013
2013-01-17 update statutory_documents CANCEL SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 08/01/2013
2013-01-17 update statutory_documents 17/01/13 STATEMENT OF CAPITAL GBP 1
2013-01-17 update statutory_documents STATEMENT BY DIRECTORS
2012-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-06-27 update statutory_documents 24/05/12 FULL LIST
2012-06-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ANNE DAVENPORT / 27/06/2012
2011-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-07-11 update statutory_documents 24/05/11 FULL LIST
2011-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, 5TH FLOOR 16 EASTCHEAP, LONDON, EC3M 1BD, ENGLAND
2011-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2010 FROM, 10 FINSBURY SQUARE, LONDON, EC2A 1AD
2010-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BROWALLIA CORPORATE DIRECTOR LIMITED
2010-07-08 update statutory_documents 24/05/10 FULL LIST
2010-07-07 update statutory_documents DIRECTOR APPOINTED MR PETER JAN PATRIK VALENTIN GYLLENHAMMAR
2010-07-07 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROWALLIA CORPORATE DIRECTOR LIMITED / 24/05/2010
2009-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-07-01 update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2008-10-24 update statutory_documents CURREXT FROM 30/04/2009 TO 30/06/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, BAY HALL MILLS, HUDDERSFIELD, WEST YORKSHIRE, HD1 5EP
2008-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BROWALLIA CORPORATE DIRECTOR LIMITED / 12/06/2008
2008-06-09 update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2007-09-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-07-10 update statutory_documents RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2007-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-19 update statutory_documents DIRECTOR RESIGNED
2007-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-21 update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-04-12 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06
2006-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04
2005-06-28 update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 39 CORNHILL, LONDON, EC3V 3NU
2005-05-11 update statutory_documents NEW SECRETARY APPOINTED
2005-05-11 update statutory_documents DIRECTOR RESIGNED
2005-05-11 update statutory_documents SECRETARY RESIGNED
2005-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04
2004-11-03 update statutory_documents DIRECTOR RESIGNED
2004-11-03 update statutory_documents DIRECTOR RESIGNED
2004-10-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-29 update statutory_documents DIRECTOR RESIGNED
2004-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-14 update statutory_documents NEW SECRETARY APPOINTED
2004-07-14 update statutory_documents DIRECTOR RESIGNED
2004-07-14 update statutory_documents SECRETARY RESIGNED
2004-07-07 update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/04 FROM: MIDLAND MILLS, VALLEY ROAD, BRADFORD, YORKS BD1 4RL
2004-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-29 update statutory_documents DIRECTOR RESIGNED
2003-07-21 update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-05-15 update statutory_documents AUDITOR'S RESIGNATION
2003-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2003-02-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-02-06 update statutory_documents AUDITOR'S RESIGNATION
2002-10-04 update statutory_documents NEW SECRETARY APPOINTED
2002-10-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-30 update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-04-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02
2001-08-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-03 update statutory_documents RETURN MADE UP TO 24/05/01; BULK LIST AVAILABLE SEPARATELY
2001-03-21 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2001-03-21 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2001-03-21 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2001-03-21 update statutory_documents REREG PLC-PRI 20/03/01
2001-01-16 update statutory_documents DIRECTOR RESIGNED
2000-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-11 update statutory_documents DIRECTOR RESIGNED
2000-10-11 update statutory_documents DIRECTOR RESIGNED
2000-06-20 update statutory_documents RETURN MADE UP TO 24/05/00; BULK LIST AVAILABLE SEPARATELY
2000-06-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-06-08 update statutory_documents RETURN MADE UP TO 24/05/99; BULK LIST AVAILABLE SEPARATELY
1999-06-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-05-21 update statutory_documents MARKET PURCHASES 06/05/99
1998-09-22 update statutory_documents AUDITOR'S RESIGNATION
1998-08-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1998-06-08 update statutory_documents RETURN MADE UP TO 24/05/98; BULK LIST AVAILABLE SEPARATELY
1998-06-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-04-07 update statutory_documents DIRECTOR RESIGNED
1998-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-05 update statutory_documents RETURN MADE UP TO 24/05/97; BULK LIST AVAILABLE SEPARATELY
1997-06-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1996-06-27 update statutory_documents RETURN MADE UP TO 24/05/96; BULK LIST AVAILABLE SEPARATELY
1996-06-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-03-22 update statutory_documents TRANS OF SHARES,CREST 11/03/96
1995-06-07 update statutory_documents RETURN MADE UP TO 24/05/95; BULK LIST AVAILABLE SEPARATELY
1995-06-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1994-06-14 update statutory_documents RETURN MADE UP TO 24/05/94; BULK LIST AVAILABLE SEPARATELY
1994-06-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-08-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-06-14 update statutory_documents DIRECTOR RESIGNED
1993-06-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-06-14 update statutory_documents RETURN MADE UP TO 24/05/93; BULK LIST AVAILABLE SEPARATELY
1993-06-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-05-28 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 06/05/93
1993-04-16 update statutory_documents DIRECTOR RESIGNED
1993-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-13 update statutory_documents DIRECTOR RESIGNED
1992-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-11 update statutory_documents RETURN MADE UP TO 24/05/92; BULK LIST AVAILABLE SEPARATELY
1992-06-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1991-06-12 update statutory_documents RETURN MADE UP TO 24/05/91; BULK LIST AVAILABLE SEPARATELY
1991-06-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1990-12-12 update statutory_documents £ IC 3832846/3812846 15/10/90 £ SR 20000@1=20000
1990-06-27 update statutory_documents RETURN MADE UP TO 24/05/90; BULK LIST AVAILABLE SEPARATELY
1990-06-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1989-10-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-06-22 update statutory_documents RETURN MADE UP TO 25/05/89; BULK LIST AVAILABLE SEPARATELY
1989-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-06-08 update statutory_documents RETURN MADE UP TO 26/05/88; BULK LIST AVAILABLE SEPARATELY
1988-05-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1987-07-14 update statutory_documents RETURN OF ALLOTMENTS
1987-06-25 update statutory_documents RETURN MADE UP TO 28/05/87; BULK LIST AVAILABLE SEPARATELY
1987-06-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-06-22 update statutory_documents 29/05/86 FULL LIST
1986-08-16 update statutory_documents DIRECTOR RESIGNED
1893-10-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION