B.U.T. ENGINEERS (FLEETWOOD) LIMITED - History of Changes


DateDescription
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2018-06-23 delete person JULIA ALISON MORTON
2018-06-23 delete secretary JULIA ALISON MORTON
2018-06-23 insert person AMARPAL TAKK
2018-06-23 insert secretary AMARPAL TAKK
2018-04-27 update statutory_documents SECRETARY APPOINTED AMARPAL TAKK
2018-04-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA MORTON
2018-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-03-30 update person_nationality SUSAN ANN WALKER: SCOTTISH => BRITISH
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-20 update person_nationality SUSAN ANN WALKER: BRITISH => SCOTTISH
2017-01-20 update person_usual_residence_country SUSAN ANN WALKER: UNITED KINGDOM => ENGLAND
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-07 update returns_last_madeup_date 2015-04-17 => 2016-04-17
2016-06-07 update returns_next_due_date 2016-05-15 => 2017-05-15
2016-05-09 update statutory_documents 17/04/16 FULL LIST
2015-08-18 delete otherexecutives ANIL KUMAR MATHUR
2015-08-18 delete person ANIL KUMAR MATHUR
2015-08-18 insert otherexecutives SUSAN ANN WALKER
2015-08-18 insert person SUSAN ANN WALKER
2015-07-14 update statutory_documents DIRECTOR APPOINTED SUSAN ANN WALKER
2015-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIL MATHUR
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-07 update returns_last_madeup_date 2014-04-17 => 2015-04-17
2015-06-07 update returns_next_due_date 2015-05-15 => 2016-05-15
2015-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-01 update statutory_documents 17/04/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-04-17 => 2014-04-17
2014-06-07 update returns_next_due_date 2014-05-15 => 2015-05-15
2014-05-06 update statutory_documents 17/04/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-04-17 => 2013-04-17
2013-06-26 update returns_next_due_date 2013-05-15 => 2014-05-15
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-08 update statutory_documents 17/04/13 FULL LIST
2012-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-01 update statutory_documents 17/04/12 FULL LIST
2011-09-16 update statutory_documents SECRETARY APPOINTED JULIA ALISON MORTON
2011-09-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANIL MANTHUR
2011-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-12 update statutory_documents 17/04/11 FULL LIST
2011-04-14 update statutory_documents DIRECTOR APPOINTED ANIL KUMAR MATHUR
2011-04-14 update statutory_documents SECRETARY APPOINTED ANIL KUMAR MANTHUR
2011-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY
2011-04-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY
2010-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-13 update statutory_documents 17/04/10 FULL LIST
2009-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-06 update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-08 update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-04 update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-04 update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-26 update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-12 update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-12-29 update statutory_documents DIRECTOR RESIGNED
2003-07-14 update statutory_documents NEW SECRETARY APPOINTED
2003-07-14 update statutory_documents SECRETARY RESIGNED
2003-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-25 update statutory_documents RETURN MADE UP TO 17/04/03; NO CHANGE OF MEMBERS
2002-04-23 update statutory_documents RETURN MADE UP TO 17/04/02; NO CHANGE OF MEMBERS
2002-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-25 update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-04-21 update statutory_documents RETURN MADE UP TO 17/04/00; NO CHANGE OF MEMBERS
2000-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-04-28 update statutory_documents RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
1999-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-04-28 update statutory_documents RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1998-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-05-13 update statutory_documents RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
1997-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-05-06 update statutory_documents RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
1996-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-30 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-04-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-04-30 update statutory_documents RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS
1995-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/94 FROM: THE GATEHOUSE 16 ARLINGTON STREET LONDON SW1A 1RD
1994-09-15 update statutory_documents S252 DISP LAYING ACC 05/04/91
1994-08-11 update statutory_documents DIRECTOR RESIGNED
1994-08-11 update statutory_documents DIRECTOR RESIGNED
1994-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-11 update statutory_documents NEW SECRETARY APPOINTED
1994-08-11 update statutory_documents SECRETARY RESIGNED
1994-08-01 update statutory_documents ADOPT MEM AND ARTS 11/07/94
1994-05-16 update statutory_documents RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS
1994-03-22 update statutory_documents NEW SECRETARY APPOINTED
1994-03-22 update statutory_documents SECRETARY RESIGNED
1993-04-28 update statutory_documents RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
1993-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-05-08 update statutory_documents RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS
1992-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-08-01 update statutory_documents DIRECTOR RESIGNED
1991-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-07 update statutory_documents RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS
1991-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-06-07 update statutory_documents S252 DISP LAYING ACC 05/04/91
1990-05-31 update statutory_documents RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
1990-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/90 FROM: 16 QUEEN ANNE'S GATE LONDON SW1H 9AA
1989-05-24 update statutory_documents RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
1989-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-05-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 050489
1988-06-29 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1988-03-09 update statutory_documents RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS
1988-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87
1988-03-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 270188
1987-04-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/87 FROM: C/O BRITISH UNITED TRAWLERS LTD WICKHAM ROAD FISH DOCKS GRIMSBY STH HUMBERSIDE DN31 3SN
1987-03-13 update statutory_documents RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS
1987-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86
1986-08-15 update statutory_documents DIRECTOR RESIGNED
1986-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/86 FROM: ORIENT BUILDINGS STATION ROAD FLEETWOOD FY7 6NW
1986-07-02 update statutory_documents RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS
1986-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85