| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-08-01 |
update statutory_documents CESSATION OF STEPHEN CHARLES HALE SYMONDS AS A PSC |
| 2023-08-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SIMPSON |
| 2021-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHARLES HALE SYMONDS |
| 2021-11-01 |
update statutory_documents CESSATION OF STEPHEN PAPPS AS A PSC |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAPPS |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED ANDREW PAUL SUTTON |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR DARBY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2020-08-10 |
update statutory_documents COMPANY BUSINESS RE PLACE OF BUSINESS IN UGANDA 23/07/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-07 |
delete address I.B.S.A. HOUSE THE RIDGEWAY LONDON NW7 1RN |
| 2020-03-07 |
insert address 1 KINGDOM WAY WEST HANNINGFIELD CHELMSFORD ESSEX UNITED KINGDOM CM2 8FW |
| 2020-03-07 |
update registered_address |
| 2020-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR DARBY / 03/02/2020 |
| 2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MANLEY / 03/02/2020 |
| 2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WILLIAM SNAITH / 03/02/2020 |
| 2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HALE SYMONDS / 03/02/2020 |
| 2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAPPS / 03/02/2020 |
| 2020-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN PAPPS / 03/02/2020 |
| 2020-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2020 FROM
1 1 KINGDOM WAY
WEST HANNINGFIELD
CHELMSFORD
ESSEX
CM2 8FW
UNITED KINGDOM |
| 2020-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2020 FROM
I.B.S.A. HOUSE
THE RIDGEWAY
LONDON
NW7 1RN |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES HALE SYMONDS |
| 2018-07-17 |
update statutory_documents CESSATION OF PAUL STUART GILLIES AS A PSC |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GILLIES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MANLEY |
| 2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BUTTNER |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART GILLIES / 10/11/2016 |
| 2016-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAPPS / 10/11/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUTTON |
| 2016-04-27 |
update statutory_documents ADOPT ARTICLES 22/03/2016 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-03-11 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-02-08 |
update statutory_documents 17/01/16 NO MEMBER LIST |
| 2015-07-29 |
update statutory_documents DIRECTOR APPOINTED MR IVOR DARBY |
| 2015-07-29 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP BUTTNER |
| 2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREWS |
| 2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-03-13 |
update statutory_documents DIRECTOR APPOINTED MR KARL WILLIAM SNAITH |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORICE |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-03-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-02-10 |
update statutory_documents 17/01/15 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-04-28 |
update statutory_documents ALTER ARTICLES 20/02/2014 |
| 2014-04-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-04-15 |
update statutory_documents CERTIFICATION OF SPECIAL RESOLUTION PASSED AT AGM ON 20/02/2014 |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN MORICE |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-02-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-01-23 |
update statutory_documents 17/01/14 NO MEMBER LIST |
| 2013-12-07 |
update num_mort_outstanding 1 => 0 |
| 2013-12-07 |
update num_mort_satisfied 0 => 1 |
| 2013-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-09-06 |
insert company_previous_name INTERNATIONAL BIBLE STUDENTS ASSOCIATION |
| 2013-09-06 |
insert company_previous_name INTERNATIONAL BIBLE STUDENTS ASSOCIATION LIMITED |
| 2013-09-06 |
update accounts_next_due_date null => 2014-05-31 |
| 2013-09-06 |
update company_category Private Unlimited => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| 2013-08-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 2013-08-22 |
update statutory_documents COMPANY NAME CHANGED INTERNATIONAL BIBLE STUDENTS ASSOCIATION LIMITED
CERTIFICATE ISSUED ON 22/08/13 |
| 2013-08-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2013-08-22 |
update statutory_documents REREG UNLTD TO LTD; RES02 PASS DATE:17/08/2013 |
| 2013-08-22 |
update statutory_documents APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-24 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-05-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-01-23 |
update statutory_documents 17/01/13 NO MEMBER LIST |
| 2012-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-01-23 |
update statutory_documents 17/01/12 NO MEMBER LIST |
| 2012-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS DUTTON / 20/01/2012 |
| 2012-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART ANDREWS / 20/01/2012 |
| 2012-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART GILLIES / 20/01/2012 |
| 2012-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALBERT HARDY / 20/01/2012 |
| 2011-11-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STUART GILLIES |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BELL |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-01-18 |
update statutory_documents 17/01/11 NO MEMBER LIST |
| 2010-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-02-01 |
update statutory_documents 17/01/10 NO MEMBER LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS DUTTON / 17/01/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART ANDREWS / 17/01/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILIP BELL / 17/01/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAPPS / 17/01/2010 |
| 2009-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/09 |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SYDNEY SMITH |
| 2008-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/08 |
| 2007-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/07 |
| 2006-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/06 |
| 2006-01-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-01-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/05 |
| 2004-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/04 |
| 2004-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/03 |
| 2002-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/02 |
| 2001-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/01 |
| 2000-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/00 |
| 1999-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/99 |
| 1998-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/98 |
| 1998-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/97 |
| 1997-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/96 |
| 1996-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/96 |
| 1996-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/95 |
| 1995-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/94 |
| 1994-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/93 FROM:
WATCH TOWER HOUSE
RIDGEWAY
LONDON NW7 1RN |
| 1993-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/93 |
| 1993-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-01-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/92 |
| 1992-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/91 |
| 1991-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/90 |
| 1990-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/89 |
| 1989-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/88 |
| 1988-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-02-26 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1987-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1914-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |