STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-25 => 2022-09-24
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-08 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 24/09/22
2023-06-08 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/09/22
2023-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES
2022-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN / 28/09/2022
2022-08-03 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/09/22
2022-08-03 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/09/22
2022-05-11 update statutory_documents DIRECTOR APPOINTED MR MARK MOTTRAM
2022-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BERROW
2022-04-07 update accounts_last_madeup_date 2020-09-26 => 2021-09-25
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-04 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/09/21
2022-03-04 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/09/21
2022-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2021-08-07 delete company_previous_name BASS DEVELOPMENTS LIMITED
2021-06-07 update accounts_last_madeup_date 2019-09-28 => 2020-09-26
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-29 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/09/21
2021-05-29 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/09/21
2021-05-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/09/20
2021-05-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/09/20
2021-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES
2020-10-30 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2020-10-30 update accounts_last_madeup_date 2018-09-29 => 2019-09-28
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-09-22 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/09/19
2020-09-09 update statutory_documents SECRETARY APPOINTED MS DENISE PATRICIA BURTON
2020-09-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON
2020-08-14 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/09/19
2020-07-08 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-04-02 update statutory_documents SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON
2020-04-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE PATRICIA BURTON
2020-02-27 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/09/20
2020-02-27 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/09/20
2020-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES
2019-06-12 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/09/19
2019-06-12 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/09/19
2019-02-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-29
2019-02-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES
2019-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/18
2018-09-18 update statutory_documents SOLVENCY STATEMENT DATED 17/09/18
2018-09-18 update statutory_documents REDUCE ISSUED CAPITAL 17/09/2018
2018-09-18 update statutory_documents 18/09/18 STATEMENT OF CAPITAL GBP 2.266
2018-09-18 update statutory_documents STATEMENT BY DIRECTORS
2018-03-07 update accounts_last_madeup_date 2016-09-24 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2018-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-09-26 => 2016-09-24
2017-04-27 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/16
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-09-27 => 2015-09-26
2016-02-11 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-02-11 update returns_last_madeup_date 2015-01-01 => 2016-01-01
2016-02-11 update returns_next_due_date 2016-01-29 => 2017-01-29
2016-01-25 update statutory_documents 01/01/16 FULL LIST
2016-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/15
2015-02-07 update returns_last_madeup_date 2014-01-01 => 2015-01-01
2015-02-07 update returns_next_due_date 2015-01-29 => 2016-01-29
2015-01-28 update statutory_documents 01/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-09-28 => 2014-09-27
2015-01-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2014-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/14
2014-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPSON
2014-03-08 update accounts_last_madeup_date 2012-09-29 => 2013-09-28
2014-03-08 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/13
2014-02-07 update returns_last_madeup_date 2013-01-01 => 2014-01-01
2014-02-07 update returns_next_due_date 2014-01-29 => 2015-01-29
2014-01-24 update statutory_documents 01/01/14 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-09-24 => 2012-09-29
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2012-01-01 => 2013-01-01
2013-06-24 update returns_next_due_date 2013-04-04 => 2014-01-29
2013-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/12
2013-01-22 update statutory_documents 01/01/13 FULL LIST
2012-12-11 update statutory_documents DIRECTOR APPOINTED MARK DAVID THOMAS
2012-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COX
2012-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN DARLEY
2012-05-09 update statutory_documents DIRECTOR APPOINTED GARY JOHN
2012-05-09 update statutory_documents DIRECTOR APPOINTED STEPEHEN ROBERT HOPSON
2012-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/11
2012-01-31 update statutory_documents 01/01/12 FULL LIST
2011-04-26 update statutory_documents AUDITOR'S RESIGNATION
2011-04-14 update statutory_documents AUDITOR'S RESIGNATION
2011-03-29 update statutory_documents 07/03/11 FULL LIST
2011-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/10
2011-01-23 update statutory_documents SECRETARY APPOINTED MS DENISE PATRICIA BURTON
2011-01-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN TROUSDALE
2010-11-16 update statutory_documents SECRETARY APPOINTED MISS CAROLYN TROUSDALE
2010-11-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL BENJAMIN
2010-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER
2010-09-25 update statutory_documents DIRECTOR APPOINTED JACQUELINE ANN BERROW
2010-09-10 update statutory_documents DIRECTOR APPOINTED ANDREW WILLIAM VAUGHAN
2010-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY TOWNSEND
2010-03-12 update statutory_documents 07/03/10 FULL LIST
2010-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/09
2010-03-02 update statutory_documents SAIL ADDRESS CREATED
2010-03-02 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-12-18 update statutory_documents DIRECTOR APPOINTED MR ANDREW BOLTER
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COX / 13/11/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES DOUGLAS TOWNSEND / 13/11/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DARLEY / 13/11/2009
2009-11-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 13/11/2009
2009-11-12 update statutory_documents DIRECTOR APPOINTED ANDREW COX
2009-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM SYKES
2009-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WHEATON
2009-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WHEATON
2009-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM SYKES
2009-04-09 update statutory_documents SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN
2009-04-09 update statutory_documents APPOINTMENT TERMINATED SECRETARY VICTORIA PENRICE
2009-04-06 update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS; AMEND
2009-03-10 update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/08
2008-09-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-07-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BUTTERFIELD
2008-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DARLEY / 14/07/2008
2008-04-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/07
2008-04-01 update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-11 update statutory_documents DIRECTOR RESIGNED
2007-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-13 update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/05
2006-03-21 update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-06-09 update statutory_documents NEW SECRETARY APPOINTED
2005-06-09 update statutory_documents DIRECTOR RESIGNED
2005-06-09 update statutory_documents SECRETARY RESIGNED
2005-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/04
2005-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-29 update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-03-30 update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/03 FROM: NO1 FIRST AVENUE, CENTRUM 100, BURTON ON TRENT, STAFFS DE14 2WB
2003-03-24 update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-21 update statutory_documents DIRECTOR RESIGNED
2002-03-25 update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-31 update statutory_documents COMPANY NAME CHANGED BASS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 31/07/01
2001-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-04-05 update statutory_documents RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-03-16 update statutory_documents RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
2000-02-29 update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/99
1999-03-13 update statutory_documents RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
1999-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/98
1998-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-24 update statutory_documents DIRECTOR RESIGNED
1998-03-06 update statutory_documents RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
1998-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/97
1997-04-18 update statutory_documents RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
1997-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/96
1997-01-08 update statutory_documents NEW SECRETARY APPOINTED
1997-01-08 update statutory_documents SECRETARY RESIGNED
1996-07-05 update statutory_documents DIRECTOR RESIGNED
1996-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-05-07 update statutory_documents DIRECTOR RESIGNED
1996-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-07 update statutory_documents NEW SECRETARY APPOINTED
1996-05-07 update statutory_documents SECRETARY RESIGNED
1996-04-11 update statutory_documents RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
1995-10-19 update statutory_documents NC INC ALREADY ADJUSTED 27/09/95
1995-10-19 update statutory_documents £ NC 1330000/11330000 27/
1995-10-19 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/09/95
1995-03-13 update statutory_documents RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS
1995-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/94
1994-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-04 update statutory_documents DIRECTOR RESIGNED
1994-05-12 update statutory_documents DIRECTOR RESIGNED
1994-04-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/93
1994-03-23 update statutory_documents DIRECTOR RESIGNED
1994-03-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-16 update statutory_documents RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS
1994-02-10 update statutory_documents S386 DIS APP AUDS 25/01/94
1993-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/93 FROM: 137 HIGH STREET, BURTON-ON-TRENT, DE14 1JZ
1993-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/92
1993-03-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-18 update statutory_documents RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS
1992-09-30 update statutory_documents DIRECTOR RESIGNED
1992-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91
1992-05-11 update statutory_documents DIRECTOR RESIGNED
1992-03-19 update statutory_documents RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS
1992-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-08-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-31 update statutory_documents NEW SECRETARY APPOINTED
1991-07-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90
1991-06-05 update statutory_documents RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS
1990-10-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-08-16 update statutory_documents DIRECTOR RESIGNED
1990-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-30 update statutory_documents RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS
1990-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-17 update statutory_documents RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS
1989-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/88
1988-07-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-09 update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS
1988-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/87
1987-02-28 update statutory_documents RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS
1987-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/86
1982-10-30 update statutory_documents MEMORANDUM OF ASSOCIATION
1898-03-16 update statutory_documents CERTIFICATE OF INCORPORATION