BRUNSWICK PROPERTY COMPANY LIMITED - History of Changes


DateDescription
2023-04-15 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/02/2023:LIQ. CASE NO.1
2022-04-15 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/02/2022:LIQ. CASE NO.1
2021-07-07 update account_category null => MICRO ENTITY
2021-05-14 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/02/2021:LIQ. CASE NO.1
2020-03-07 delete address 112/114 WHITEGATE DRIVE BLACKPOOL FY3 9XH
2020-03-07 insert address 269 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PB
2020-03-07 update company_status Active => Liquidation
2020-03-07 update registered_address
2020-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2020 FROM 112/114 WHITEGATE DRIVE BLACKPOOL FY3 9XH
2020-02-18 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2020-02-18 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2020-02-18 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2020-01-07 update account_category UNAUDITED ABRIDGED => null
2020-01-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-01-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2019-12-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-12-07 update num_mort_outstanding 1 => 0
2019-12-07 update num_mort_satisfied 2 => 3
2019-11-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2019-08-07 update account_category SMALL => UNAUDITED ABRIDGED
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-09 update statutory_documents 31/10/18 UNAUDITED ABRIDGED
2019-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-02-07 update num_mort_outstanding 3 => 1
2019-02-07 update num_mort_satisfied 0 => 2
2019-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17
2018-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16
2017-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
2016-05-12 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-12 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-05 update statutory_documents 31/03/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-07-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-13 update statutory_documents 31/03/15 FULL LIST
2015-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN READ / 30/03/2015
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-05-07 delete address 112/114 WHITEGATE DRIVE BLACKPOOL UNITED KINGDOM FY3 9XH
2014-05-07 insert address 112/114 WHITEGATE DRIVE BLACKPOOL FY3 9XH
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-11 update statutory_documents 31/03/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-26 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-22 delete address 209 CHURCH STREET BLACKPOOL LANCS FY1 3TE
2013-06-22 insert address 112/114 WHITEGATE DRIVE BLACKPOOL UNITED KINGDOM FY3 9XH
2013-06-22 update registered_address
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-04-16 update statutory_documents 31/03/13 FULL LIST
2012-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 209 CHURCH STREET BLACKPOOL LANCS FY1 3TE
2012-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-05-18 update statutory_documents 31/03/12 FULL LIST
2011-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-04-04 update statutory_documents 31/03/11 FULL LIST
2010-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-04-14 update statutory_documents 31/03/10 FULL LIST
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN READ / 31/03/2010
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY JEAN ADAMS / 31/03/2010
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BADMAN / 31/03/2010
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BADMAN / 31/03/2010
2009-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BADMAN / 01/04/2008
2009-03-31 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-06-09 update statutory_documents RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2008-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-05-18 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-06-16 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-01-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-13 update statutory_documents DIRECTOR RESIGNED
2005-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-06-01 update statutory_documents RETURN MADE UP TO 31/03/05; CHANGE OF MEMBERS
2004-06-16 update statutory_documents RETURN MADE UP TO 31/03/04; CHANGE OF MEMBERS
2004-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-15 update statutory_documents NEW SECRETARY APPOINTED
2004-03-15 update statutory_documents SECRETARY RESIGNED
2003-06-07 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-06-26 update statutory_documents RETURN MADE UP TO 31/03/02; CHANGE OF MEMBERS
2001-04-06 update statutory_documents RETURN MADE UP TO 31/03/01; CHANGE OF MEMBERS
2001-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-31 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-04-09 update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-05-11 update statutory_documents RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS
1998-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-06 update statutory_documents DIRECTOR RESIGNED
1997-04-07 update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-04-11 update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1996-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-04-27 update statutory_documents RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS
1995-02-13 update statutory_documents AUDITOR'S RESIGNATION
1994-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-05-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-07 update statutory_documents RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
1993-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-04-30 update statutory_documents RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS
1992-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-05-01 update statutory_documents RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS
1991-07-27 update statutory_documents RETURN MADE UP TO 12/05/91; FULL LIST OF MEMBERS
1991-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-11-23 update statutory_documents RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
1990-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1989-09-28 update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
1989-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1989-03-15 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-27 update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS
1988-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1987-11-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-06-11 update statutory_documents RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
1987-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1987-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1986-09-20 update statutory_documents RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS
1986-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85