BRITISH PENS LIMITED - History of Changes


DateDescription
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
2023-02-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-03-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN PERRINS
2019-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES
2019-06-13 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-13 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES
2017-11-24 update statutory_documents SECRETARY APPOINTED MR IAN RUSSELL PERRINS
2017-11-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MARSH
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-19 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-24 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-11-25 => 2015-11-25
2016-01-07 update returns_next_due_date 2015-12-23 => 2016-12-23
2015-12-16 update statutory_documents 25/11/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-27 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-25 => 2014-11-25
2015-01-07 update returns_next_due_date 2014-12-23 => 2015-12-23
2014-12-18 update statutory_documents 25/11/14 FULL 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
2014-05-29 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-29 => 2013-11-25
2013-12-07 update returns_next_due_date 2013-12-27 => 2014-12-23
2013-11-28 update statutory_documents 25/11/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-23 update returns_last_madeup_date 2011-11-29 => 2012-11-29
2013-06-23 update returns_next_due_date 2012-12-27 => 2013-12-27
2013-05-21 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-11-29 update statutory_documents 29/11/12 FULL LIST
2012-05-28 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-12-23 update statutory_documents 29/11/11 FULL LIST
2010-12-23 update statutory_documents 29/11/10 FULL LIST
2010-10-26 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-03-18 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-12-17 update statutory_documents 29/11/09 FULL LIST
2009-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS
2009-11-05 update statutory_documents DIRECTOR APPOINTED MR BYRON PRESTON HEAD
2008-12-03 update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-09-17 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-01-09 update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-11-20 update statutory_documents NEW SECRETARY APPOINTED
2007-11-20 update statutory_documents SECRETARY RESIGNED
2007-10-24 update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2007-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-03-27 update statutory_documents DIRECTOR RESIGNED
2006-01-05 update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2004-12-23 update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-12-10 update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-01-17 update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-01-29 update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-11-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2001-03-05 update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
2000-02-01 update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
2000-01-30 update statutory_documents NEW SECRETARY APPOINTED
2000-01-30 update statutory_documents SECRETARY RESIGNED
1999-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1999-03-25 update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1998-03-06 update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1997-02-25 update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1996-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1996-02-14 update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1995-01-30 update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1994-01-18 update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1993-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1993-02-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-09 update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1992-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1992-02-16 update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1992-02-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/03/91
1991-09-24 update statutory_documents RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS
1991-09-19 update statutory_documents DIRECTOR RESIGNED
1991-08-01 update statutory_documents RETURN MADE UP TO 30/03/89; NO CHANGE OF MEMBERS
1991-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1990-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1989-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1989-05-09 update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
1988-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1988-03-17 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1986-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/86 FROM: PEDIGREE WORKS BEARWOOD LANE SMETHWICK WARLEY WEST MIDS
1986-12-04 update statutory_documents RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS
1986-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85