BIRDHAM PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD LEONARD / 24/06/2020
2020-01-07 update account_category TOTAL EXEMPTION FULL => null
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD LEONARD / 05/07/2019
2019-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD LEONARD / 05/07/2019
2019-07-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD LEONARD / 05/07/2019
2019-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES
2019-07-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD LEONARD / 05/07/2019
2019-06-12 delete address RIDGE COTTAGE SPELDHURST TUNBRIDGE WELLS KENT TN3 0LE
2019-06-12 insert address LINDEN HOUSE LINDEN CLOSE TUNBRIDGE WELLS KENT ENGLAND TN4 8HH
2019-06-12 update registered_address
2019-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2019 FROM RIDGE COTTAGE SPELDHURST TUNBRIDGE WELLS KENT TN3 0LE
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-08 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-17 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-11-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC LEONARD
2016-01-07 update returns_last_madeup_date 2014-12-06 => 2015-12-06
2016-01-07 update returns_next_due_date 2016-01-03 => 2017-01-03
2015-12-14 update statutory_documents 06/12/15 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-06 => 2014-12-06
2015-01-07 update returns_next_due_date 2015-01-03 => 2016-01-03
2014-12-10 update statutory_documents 06/12/14 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-04 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-06 => 2013-12-06
2014-01-07 update returns_next_due_date 2014-01-03 => 2015-01-03
2013-12-09 update statutory_documents 06/12/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-18 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-06 => 2012-12-06
2013-06-24 update returns_next_due_date 2013-01-03 => 2014-01-03
2012-12-12 update statutory_documents 06/12/12 FULL LIST
2012-12-07 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-12-14 update statutory_documents 06/12/11 FULL LIST
2011-11-23 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-12-14 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-12-06 update statutory_documents 06/12/10 FULL LIST
2010-01-11 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-12-07 update statutory_documents 06/12/09 FULL LIST
2009-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC LEONARD / 07/12/2009
2008-12-18 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-12-08 update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-04-21 update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2008-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-25 update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-03-31 update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2006-01-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-07 update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-11-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-17 update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-12-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-29 update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/02 FROM: 47A COLLEGE ROAD BROMLEY KENT BR1 3PU
2002-10-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-03 update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-08 update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-05 update statutory_documents RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-06-01 update statutory_documents AUDITOR'S RESIGNATION
1999-02-01 update statutory_documents RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1998-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-10-02 update statutory_documents ALTER MEM AND ARTS 17/09/98
1998-02-09 update statutory_documents RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
1997-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-11 update statutory_documents RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
1996-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-13 update statutory_documents RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
1995-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-11 update statutory_documents RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
1994-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-15 update statutory_documents RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
1993-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-10 update statutory_documents RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
1992-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-10 update statutory_documents RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
1990-12-13 update statutory_documents RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
1990-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-08-24 update statutory_documents RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
1989-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-01-12 update statutory_documents WD 16/12/88 AD 15/12/88--------- £ SI 4@1=4
1988-10-12 update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1988-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-12-11 update statutory_documents RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS
1987-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-13 update statutory_documents NEW SECRETARY APPOINTED
1987-07-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1986-12-01 update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
1986-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/11/86