B D ESTATES (1999) LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-06-08 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2022-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES
2021-03-05 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 31/12/2020
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
2020-10-06 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
2020-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-09-07 delete company_previous_name BRITISH DREDGING PLC
2019-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES
2017-10-07 update account_category FULL => DORMANT
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-06 update statutory_documents AUDITOR'S RESIGNATION
2016-06-07 update returns_last_madeup_date 2015-05-27 => 2016-05-27
2016-06-07 update returns_next_due_date 2016-06-24 => 2017-06-24
2016-05-27 update statutory_documents 27/05/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-07 delete address OAK GREEN HOUSE, 250-256 HIGH STREET DORKING SURREY UNITED KINGDOM RH4 1QT
2015-06-07 insert address OAK GREEN HOUSE, 250-256 HIGH STREET DORKING SURREY RH4 1QT
2015-06-07 update registered_address
2015-06-07 update returns_last_madeup_date 2014-05-27 => 2015-05-27
2015-06-07 update returns_next_due_date 2015-06-24 => 2016-06-24
2015-05-27 update statutory_documents 27/05/15 FULL LIST
2014-11-07 delete address PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH
2014-11-07 insert address OAK GREEN HOUSE, 250-256 HIGH STREET DORKING SURREY UNITED KINGDOM RH4 1QT
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-07 update registered_address
2014-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH
2014-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-05-27 => 2014-05-27
2014-07-07 update returns_next_due_date 2014-06-24 => 2015-06-24
2014-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALDRIDGE
2014-06-19 update statutory_documents 27/05/14 FULL LIST
2014-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN O’DONOVAN
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN
2013-06-26 update returns_last_madeup_date 2012-05-30 => 2013-05-27
2013-06-26 update returns_next_due_date 2013-06-27 => 2014-06-24
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
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-05-30 => 2012-05-30
2013-06-21 update returns_next_due_date 2012-06-27 => 2013-06-27
2013-05-28 update statutory_documents DIRECTOR APPOINTED COLIN O’DONOVAN
2013-05-28 update statutory_documents 27/05/13 FULL LIST
2012-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT ALDRIDGE / 19/10/2012
2012-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-06 update statutory_documents 30/05/12 FULL LIST
2011-11-09 update statutory_documents DIRECTOR APPOINTED BRIAN O'HARA
2011-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09 update statutory_documents SAIL ADDRESS CREATED
2011-06-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-06-09 update statutory_documents 30/05/11 FULL LIST
2011-06-08 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 30/05/2011
2010-10-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010
2010-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT ALDRIDGE / 10/08/2010
2010-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF
2010-06-22 update statutory_documents 30/05/10 FULL LIST
2010-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2010 FROM TRICOR SUITE 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH
2010-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY RINN / 07/12/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT ALDRIDGE / 07/12/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 07/12/2009
2009-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-16 update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-11-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL CHADWICK
2008-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09 update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-03 update statutory_documents GUARANTEE 17/07/03
2007-07-02 update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-11-29 update statutory_documents GUARANTEE 26/02/03
2006-11-14 update statutory_documents DIRECTOR RESIGNED
2006-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19 update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-08 update statutory_documents DIRECTOR RESIGNED
2005-08-08 update statutory_documents DIRECTOR RESIGNED
2005-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-21 update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-02-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-23 update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-23 update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-09 update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-08-20 update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-29 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2000-09-29 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2000-09-29 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2000-09-29 update statutory_documents ADOPT MEM AND ARTS 26/09/00
2000-09-29 update statutory_documents REREGISTRATION PLC-PRI 26/09/00
2000-09-25 update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-10 update statutory_documents RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1999-08-06 update statutory_documents COMPANY NAME CHANGED BRITISH DREDGING PLC CERTIFICATE ISSUED ON 09/08/99
1999-07-05 update statutory_documents DIRECTOR RESIGNED
1999-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/99 FROM: AVONDALE HOUSE AVONDALE ROAD CARDIFF CF1 7XB
1999-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-27 update statutory_documents NEW SECRETARY APPOINTED
1998-11-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-07-06 update statutory_documents DIRECTOR RESIGNED
1998-07-03 update statutory_documents DIRECTOR RESIGNED
1998-07-03 update statutory_documents MAKE MARKET PURCHASES 19/06/98
1998-07-03 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/98
1998-06-26 update statutory_documents RETURN MADE UP TO 30/05/98; BULK LIST AVAILABLE SEPARATELY
1997-06-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-06-10 update statutory_documents RETURN MADE UP TO 30/05/97; BULK LIST AVAILABLE SEPARATELY
1997-05-27 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/05/97
1997-05-27 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/97
1997-05-27 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/97
1996-12-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1996-07-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-06-17 update statutory_documents RETURN MADE UP TO 30/05/96; BULK LIST AVAILABLE SEPARATELY
1996-05-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-05-29 update statutory_documents 1750000 25P SHS 10/05/96
1996-05-29 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/05/96
1996-04-23 update statutory_documents ALTER MEM AND ARTS 02/04/96
1995-06-20 update statutory_documents RETURN MADE UP TO 30/05/95; BULK LIST AVAILABLE SEPARATELY
1995-06-08 update statutory_documents DIRECTOR RESIGNED
1995-06-08 update statutory_documents DIRECTOR RESIGNED
1995-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-05-26 update statutory_documents 1750000@.25 AUTHORITY 17/05/95
1995-05-26 update statutory_documents ADOPT MEM AND ARTS 17/05/95
1995-05-26 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/95
1995-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-23 update statutory_documents POS 1750000.25PSHARES 27/05/94
1994-06-23 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/05/94
1994-06-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-06-08 update statutory_documents RETURN MADE UP TO 30/05/94; BULK LIST AVAILABLE SEPARATELY
1993-06-08 update statutory_documents RETURN MADE UP TO 30/05/93; BULK LIST AVAILABLE SEPARATELY
1993-05-28 update statutory_documents SECT 163 1750000X .25P 14/05/93
1993-05-28 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/93
1993-05-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-05-27 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/93
1992-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/92
1992-06-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-18 update statutory_documents RETURN MADE UP TO 30/05/92; BULK LIST AVAILABLE SEPARATELY
1992-05-26 update statutory_documents ALTER MEM AND ARTS 08/05/92
1992-05-26 update statutory_documents ALTER MEM AND ARTS 08/05/92
1992-05-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1991-07-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-06-12 update statutory_documents RETURN MADE UP TO 30/05/91; BULK LIST AVAILABLE SEPARATELY
1991-06-06 update statutory_documents ALTER MEM AND ARTS 22/05/91
1991-06-06 update statutory_documents ALTER MEM AND ARTS 23/05/91
1991-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-06 update statutory_documents RETURN MADE UP TO 30/05/90; BULK LIST AVAILABLE SEPARATELY
1990-06-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-05-22 update statutory_documents ALTER MEM AND ARTS 16/05/90
1990-05-22 update statutory_documents ALTER MEM AND ARTS 16/05/90
1990-04-26 update statutory_documents ALTER MEM AND ARTS 09/04/90
1989-07-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-06-30 update statutory_documents RETURN MADE UP TO 30/05/89; BULK LIST AVAILABLE SEPARATELY
1989-06-20 update statutory_documents ALTER MEM AND ARTS 160589
1989-06-20 update statutory_documents ALTER MEM AND ARTS 160589
1989-06-20 update statutory_documents ALTER MEM AND ARTS 160589
1989-06-20 update statutory_documents ALTER MEM AND ARTS 160589
1989-05-16 update statutory_documents WD 05/05/89 AD 05/05/89--------- PREMIUM £ SI 60000@.25=15000 £ IC 1454955/1469955
1989-05-16 update statutory_documents WD 05/05/89 AD 10/04/89--------- PREMIUM £ SI 175000@.25=43750 £ IC 1411205/1454955
1988-08-25 update statutory_documents WD 27/07/88 AD 14/07/88--------- PREMIUM £ SI 4740@.25=1185 £ IC 1410020/1411205
1988-08-11 update statutory_documents WD 27/06/88 AD 29/03/88--------- £ SI 2252@.25=563 £ IC 1409457/1410020
1988-06-28 update statutory_documents RETURN MADE UP TO 02/06/88; BULK LIST AVAILABLE SEPARATELY
1988-06-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-06-08 update statutory_documents ALTER MEM AND ARTS 190588
1988-06-08 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 190588
1987-08-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-07-31 update statutory_documents RETURN MADE UP TO 28/05/87; BULK LIST AVAILABLE SEPARATELY
1987-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1986-08-04 update statutory_documents DIRECTOR RESIGNED
1986-06-19 update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS
1986-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1932-10-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION