ATTWOOD AND BINSTED LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-01 update statutory_documents SECRETARY APPOINTED MR MARC ADRIAN BINSTED
2023-03-31 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW BINSTED
2023-03-31 update statutory_documents DIRECTOR APPOINTED MR MARC ADRIAN BINSTED
2023-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN
2023-03-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM MARTIN
2023-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES
2023-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BINSTED
2022-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-02-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MATTHEW BINSTED
2022-02-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC ADRIAN BINSTED
2022-02-05 update statutory_documents CESSATION OF COLETTE MARIE-THERESE JOSIANE BINSTED AS A PSC
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES
2021-01-28 update statutory_documents SECRETARY APPOINTED MR GRAHAM MARTIN
2021-01-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLETTE BINSTED
2020-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update account_category null => DORMANT
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES
2020-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES
2018-12-06 update account_category UNAUDITED ABRIDGED => null
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-30 update statutory_documents DIRECTOR APPOINTED MR ADRIAN MICHAEL BINSTED
2018-11-30 update statutory_documents DIRECTOR APPOINTED MR GRAHAM MARTIN
2018-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GARTH
2018-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIZZABET LIMITED
2018-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-07 update account_category null => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES
2018-01-19 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-07 delete address 11 CHURCH ROAD TUNBRIDGE WELLS KENT ENGLAND TN1 1JA
2016-09-07 insert address 2 CHATSFIELD EWELL EPSOM SURREY KT17 1QS
2016-09-07 update reg_address_care_of MRS C BINSTED => null
2016-09-07 update registered_address
2016-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2016 FROM C/O MRS C BINSTED 11 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JA ENGLAND
2016-06-27 update statutory_documents DIRECTOR APPOINTED MR JOHN GARTH
2016-06-07 update account_category TOTAL EXEMPTION SMALL => null
2016-06-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-06-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-06-07 update statutory_documents CORPORATE DIRECTOR APPOINTED PIZZABET LIMITED
2016-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN
2016-05-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-03-07 update returns_last_madeup_date 2015-01-22 => 2016-01-22
2016-03-07 update returns_next_due_date 2016-02-19 => 2017-02-19
2016-02-14 update statutory_documents 22/01/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-06-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-06-07 delete address 11 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JA
2015-06-07 insert address 11 CHURCH ROAD TUNBRIDGE WELLS KENT ENGLAND TN1 1JA
2015-06-07 update reg_address_care_of GRAHAM MARTIN => MRS C BINSTED
2015-06-07 update registered_address
2015-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2015 FROM C/O MRS C BINSTED NORMANDIE LODGE 2, CHATSFIELD EWELL EPSOM SURREY KT17 1QS ENGLAND
2015-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2015 FROM C/O GRAHAM MARTIN 11 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JA
2015-02-07 update reg_address_care_of ADRIAN BINSTED => GRAHAM MARTIN
2015-02-07 update returns_last_madeup_date 2014-01-22 => 2015-01-22
2015-02-07 update returns_next_due_date 2015-02-19 => 2016-02-19
2015-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2015 FROM C/O ADRIAN BINSTED 11 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JA
2015-01-22 update statutory_documents 22/01/15 FULL LIST
2015-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BINSTED
2014-05-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-05-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-05-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-04-02 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address 11 CHURCH ROAD TUNBRIDGE WELLS KENT ENGLAND TN1 1JA
2014-02-07 delete sic_code 74990 - Non-trading company
2014-02-07 insert address 11 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JA
2014-02-07 insert sic_code 58110 - Book publishing
2014-02-07 insert sic_code 58142 - Publishing of consumer and business journals and periodicals
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-23 => 2014-01-22
2014-02-07 update returns_next_due_date 2014-02-19 => 2015-02-19
2014-01-28 update statutory_documents 22/01/14 FULL LIST
2013-11-07 delete address 2 CHATSFIELD EWELL EPSOM SURREY UNITED KINGDOM KT17 1QS
2013-11-07 insert address 11 CHURCH ROAD TUNBRIDGE WELLS KENT ENGLAND TN1 1JA
2013-11-07 update reg_address_care_of null => ADRIAN BINSTED
2013-11-07 update registered_address
2013-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 2 CHATSFIELD EWELL EPSOM SURREY KT17 1QS UNITED KINGDOM
2013-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN / 06/11/2012
2013-06-25 delete sic_code 58142 - Publishing of consumer and business journals and periodicals
2013-06-25 insert sic_code 74990 - Non-trading company
2013-06-25 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-25 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-25 update returns_last_madeup_date 2012-01-22 => 2013-01-23
2013-06-25 update returns_next_due_date 2013-02-19 => 2014-02-19
2013-02-27 update statutory_documents 23/01/13 FULL LIST
2013-02-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLETTE MARIE-THERESE JOSIANE BINSTED / 27/02/2013
2013-02-20 update statutory_documents 22/01/13 FULL LIST
2013-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC BINSTED
2012-04-02 update statutory_documents DIRECTOR APPOINTED MR MARC ADRIAN BINSTED
2012-01-25 update statutory_documents 22/01/12 FULL LIST
2012-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL BINSTED / 22/01/2012
2011-12-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2011 FROM C/O FOOD TRADE PRESS LIMITED STATION HOUSE HORTONS WAY WESTERHAM KENT TN16 1BZ
2011-12-29 update statutory_documents DIRECTOR APPOINTED MR GRAHAM MARTIN
2011-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-21 update statutory_documents DISS40 (DISS40(SOAD))
2011-01-31 update statutory_documents 22/01/11 FULL LIST
2010-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-26 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2010-05-04 update statutory_documents FIRST GAZETTE
2010-01-27 update statutory_documents 22/01/10 FULL LIST
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL BINSTED / 21/12/2009
2010-01-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLETTE MARIE-THERESE JOSIANE BINSTED / 21/12/2009
2009-02-09 update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-02-07 update statutory_documents SECRETARY APPOINTED COLETTE MARIE-THERESE JOSIANE BINSTED
2009-02-07 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HOWARD ROGER BINSTED LOGGED FORM
2009-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-01-25 update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2007-05-04 update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-02-07 update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-02-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-22 update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-16 update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-04 update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-21 update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2002-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-30 update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-10 update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
2000-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-16 update statutory_documents RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
1999-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-17 update statutory_documents RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
1997-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-23 update statutory_documents RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
1997-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-05 update statutory_documents RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
1996-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-07 update statutory_documents RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS
1995-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-03-23 update statutory_documents RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS
1993-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-04-27 update statutory_documents RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
1992-03-16 update statutory_documents RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS
1991-07-31 update statutory_documents RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS
1991-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-04-16 update statutory_documents RETURN MADE UP TO 02/06/90; NO CHANGE OF MEMBERS
1990-05-02 update statutory_documents RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS
1990-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/90 FROM: 29 HIGH STREET GREEN STREET GREEN ORPINGTON KENT BR6 6BG
1990-02-02 update statutory_documents RETURN MADE UP TO 22/01/90; NO CHANGE OF MEMBERS
1988-05-26 update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
1988-05-26 update statutory_documents RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS
1988-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1986-12-19 update statutory_documents RETURN MADE UP TO 05/11/84; FULL LIST OF MEMBERS
1986-12-19 update statutory_documents RETURN MADE UP TO 05/11/85; FULL LIST OF MEMBERS
1986-12-19 update statutory_documents RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS
1986-12-19 update statutory_documents RETURN MADE UP TO 07/11/83; FULL LIST OF MEMBERS
1986-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/83
1986-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84
1986-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1986-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86