BUSY LIZZIE (GARDENS) LIMITED - History of Changes


DateDescription
2024-04-07 update company_status Active => Active - Proposal to Strike off
2023-09-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-09-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23
2023-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES
2022-12-29 update statutory_documents DIRECTOR APPOINTED MR CHARLES DAVID SPENCER RODGERS
2022-12-28 update statutory_documents SECRETARY APPOINTED MR CHARLES DAVID SPENCER RODGERS
2022-12-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GODFREY HOLLIDAY
2022-12-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GODFREY HOLLIDAY
2022-09-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2022-09-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-09-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-10-30 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2019-09-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-09-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES
2017-12-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HILARY LENA HOLLIDAY / 20/12/2017
2017-12-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HILARY LENA HOLLIDAY / 20/12/2017
2017-12-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GODFREY VERNON HOLLIDAY / 20/12/2017
2017-12-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GODFREY VERNON HOLLIDAY / 20/12/2017
2017-12-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GODFREY VERNON HOLLIDAY / 20/12/2017
2017-09-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-09-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES
2017-02-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-09-07 delete address DOWNS GRANGE UPPER LAMBOURN ROAD LAMBOURN HUNGERFORD BERKSHIRE RG17 8QG
2016-09-07 insert address 3 SUDBURY COURT SUDBURY COURT FARINGDON ENGLAND SN7 8AF
2016-09-07 update registered_address
2016-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2016 FROM DOWNS GRANGE UPPER LAMBOURN ROAD LAMBOURN HUNGERFORD BERKSHIRE RG17 8QG
2016-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-10-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-10-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-10-07 update returns_last_madeup_date 2014-08-24 => 2015-08-24
2015-10-07 update returns_next_due_date 2015-09-21 => 2016-09-21
2015-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-09-12 update statutory_documents 24/08/15 NO MEMBER LIST
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-09-07 update returns_last_madeup_date 2013-08-24 => 2014-08-24
2014-09-07 update returns_next_due_date 2014-09-21 => 2015-09-21
2014-08-29 update statutory_documents 24/08/14 NO MEMBER LIST
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-09-06 update returns_last_madeup_date 2012-08-24 => 2013-08-24
2013-09-06 update returns_next_due_date 2013-09-21 => 2014-09-21
2013-08-28 update statutory_documents 24/08/13 NO MEMBER LIST
2013-06-23 delete company_previous_name PROPERTY OWNERS GUARDIAN SOCIETY LIMITED
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 99999 - Dormant Company
2013-06-22 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 update returns_last_madeup_date 2011-08-24 => 2012-08-24
2013-06-22 update returns_next_due_date 2012-09-21 => 2013-09-21
2012-08-30 update statutory_documents 24/08/12 NO MEMBER LIST
2012-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-11 update statutory_documents 24/08/11 NO MEMBER LIST
2011-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-24 update statutory_documents 24/08/10 NO MEMBER LIST
2009-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-08 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/09
2009-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-28 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/08
2008-04-04 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-09-10 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/07
2007-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-11 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/06
2006-04-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-13 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/05
2005-04-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-14 update statutory_documents NEW SECRETARY APPOINTED
2005-01-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-03 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/04
2004-04-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-08 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/03
2003-04-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-04 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/02
2002-02-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-13 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/01
2000-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-12 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/00
2000-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-02 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/99
1999-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-04 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/98
1998-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-09-11 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/97
1996-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/96 FROM: CHELLOW DENE COLLEY WAY REIGATE SURREY RH2 9JH
1996-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-02 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/96
1995-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-08-21 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/95
1995-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-09-08 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/94
1994-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-09-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-02 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/93
1993-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1993-02-15 update statutory_documents ADOPT MEM AND ARTS 05/02/93
1992-11-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-02 update statutory_documents COMPANY NAME CHANGED PROPERTY OWNERS GUARDIAN SOCIETY LIMITED CERTIFICATE ISSUED ON 03/11/92
1992-09-23 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/92
1992-09-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/06/92
1991-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-03 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/91
1991-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1991-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
1990-08-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-30 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/90
1989-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-05 update statutory_documents ANNUAL RETURN MADE UP TO 25/08/89
1989-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
1988-09-14 update statutory_documents ANNUAL RETURN MADE UP TO 03/09/88
1988-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87
1987-09-26 update statutory_documents ANNUAL RETURN MADE UP TO 28/07/87
1986-10-24 update statutory_documents ANNUAL RETURN MADE UP TO 30/06/86
1986-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86