BRIDGWATER WAREHOUSING COMPANY LIMITED - History of Changes


DateDescription
2024-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/24, WITH UPDATES
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-31 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY POWNEY / 01/05/2023
2023-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MAY SOUTHERN / 25/05/2023
2023-05-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEFFERY POWNEY / 01/05/2023
2023-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES
2023-05-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / EILEEN MAY SOUTHERN / 25/05/2023
2023-04-07 delete address 18-22 ANGEL CRESCENT BRIDGWATER SOMERSET TA6 3AL
2023-04-07 insert address 7 CASTLE STREET BRIDGWATER SOMERSET UNITED KINGDOM TA6 3DT
2023-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update registered_address
2022-09-26 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2022 FROM 18-22 ANGEL CRESCENT BRIDGWATER SOMERSET TA6 3AL
2022-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES
2022-04-07 update account_ref_day 30 => 31
2022-04-07 update account_ref_month 6 => 12
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-09-30
2022-03-29 update statutory_documents PREVEXT FROM 30/06/2021 TO 31/12/2021
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-30 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-05-27 update statutory_documents CESSATION OF SYLVIA OLIVE BARNET AS A PSC
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-05-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-04-08 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA BARNET
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-20 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MAY SOUTHERN / 16/04/2018
2018-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2018-05-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / EILEEN MAY SOUTHERN / 16/04/2018
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-28 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MAY SOUTHERN / 15/05/2017
2017-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-26 update num_mort_outstanding 4 => 0
2017-04-26 update num_mort_satisfied 0 => 4
2017-03-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4
2017-03-22 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE SELLICK
2016-06-07 update returns_last_madeup_date 2015-05-11 => 2016-05-11
2016-06-07 update returns_next_due_date 2016-06-08 => 2017-06-08
2016-05-17 update statutory_documents 11/05/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-30 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-05-11 => 2015-05-11
2015-07-07 update returns_next_due_date 2015-06-08 => 2016-06-08
2015-06-01 update statutory_documents 11/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-13 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address 18-22 ANGEL CRESCENT BRIDGWATER SOMERSET ENGLAND TA6 3AL
2014-07-07 insert address 18-22 ANGEL CRESCENT BRIDGWATER SOMERSET TA6 3AL
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-11 => 2014-05-11
2014-07-07 update returns_next_due_date 2014-06-08 => 2015-06-08
2014-06-04 update statutory_documents 11/05/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-26 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-10-07 delete address AXE ROAD, COLLEY LANE IND EST BRIDGWATER SOMERSET TA6 5LN
2013-10-07 insert address 18-22 ANGEL CRESCENT BRIDGWATER SOMERSET ENGLAND TA6 3AL
2013-10-07 update registered_address
2013-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2013 FROM AXE ROAD, COLLEY LANE IND EST BRIDGWATER SOMERSET TA6 5LN
2013-06-26 update returns_last_madeup_date 2012-05-11 => 2013-05-11
2013-06-26 update returns_next_due_date 2013-06-08 => 2014-06-08
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-05-13 update statutory_documents 11/05/13 FULL LIST
2013-04-04 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-05-31 update statutory_documents 11/05/12 FULL LIST
2012-03-23 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-05-13 update statutory_documents 11/05/11 FULL LIST
2011-01-12 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-05-11 update statutory_documents 11/05/10 FULL LIST
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY POWNEY / 01/10/2009
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MAY SOUTHERN / 01/10/2009
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA OLIVE BARNET / 01/10/2009
2010-03-09 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-05-11 update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-03-03 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-06-04 update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-23 update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-27 update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-06-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-01 update statutory_documents DIRECTOR RESIGNED
2006-03-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 7 COLLEY LANE BRIDGWATER SOMERSET TA6 5JJ
2005-06-03 update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-04-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-11 update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-05-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-08 update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-12-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-18 update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-04-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-14 update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-07 update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-06 update statutory_documents RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
1999-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-28 update statutory_documents RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
1998-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-22 update statutory_documents RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
1997-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-30 update statutory_documents RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
1996-05-21 update statutory_documents DIRECTOR RESIGNED
1996-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-15 update statutory_documents RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
1995-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-04-27 update statutory_documents AUDITOR'S RESIGNATION
1995-04-27 update statutory_documents ALTER MEM AND ARTS 24/04/95
1994-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/94
1994-06-09 update statutory_documents RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
1994-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-05-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-13 update statutory_documents RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS
1993-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-03-12 update statutory_documents S386 DISP APP AUDS 15/02/93
1992-05-26 update statutory_documents RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
1992-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-07-12 update statutory_documents RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
1991-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-05-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-04 update statutory_documents RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
1990-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-07-31 update statutory_documents RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
1989-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-07-28 update statutory_documents RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS
1988-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1988-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-31 update statutory_documents RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS
1987-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-10-10 update statutory_documents RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS
1986-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85