BROWN AND WHITE (HOUGHTON REGIS) LIMITED - History of Changes


Date Description
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-05 update person_usual_residence_country MARTIN FORESTER WHITE: UNITED KINGDOM => ENGLAND
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-12 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-12 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-05 update statutory_documents 31/03/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-04-07 delete address 5 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE ENGLAND LU4 8FE
2015-04-07 insert address 5 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8FE
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-03-31 update statutory_documents 31/03/15 FULL LIST
2015-03-10 delete person JACQUELINE MARY WHITE
2015-03-10 delete secretary JACQUELINE MARY WHITE
2015-03-10 update number_of_registered_officers 3 => 1
2015-03-10 update personal_address This information is on record
2015-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WHITE
2015-02-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE WHITE
2015-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY WHITE / 20/10/2014
2015-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FORESTER WHITE / 20/10/2014
2015-02-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARY WHITE / 20/10/2014
2014-11-07 delete address 86 PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT
2014-11-07 insert address 5 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE ENGLAND LU4 8FE
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-07 update registered_address
2014-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 86 PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT
2014-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-04-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-03-31 update statutory_documents 31/03/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-10 update statutory_documents 31/03/13 FULL LIST
2012-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-04 update statutory_documents 31/03/12 FULL LIST
2012-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2012 FROM, CHRISTCHURCH HOUSE, UPPER GEORGE STREET, LUTON, BEDS, LU1 2RS
2011-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-03 update statutory_documents 31/03/11 FULL LIST
2011-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-22 update statutory_documents 31/03/10 FULL LIST
2010-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY WHITE / 31/03/2010
2010-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FORESTER WHITE / 31/03/2010
2010-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-13 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-07 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/07 FROM: CHRISTCHURCH HOUSE, UPPER GEORGE STREET, LUTON, LU1 2RS
2007-04-12 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-03 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-03 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-04-21 update statutory_documents DIRECTOR RESIGNED
2004-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-08 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-15 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-24 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-17 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-13 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-28 update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-09-17 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99
1998-04-15 update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1997-04-15 update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1996-04-10 update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1995-04-06 update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-25 update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-04-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-04-13 update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1993-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1992-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1992-05-31 update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1991-12-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/91 FROM: 21 CARDIFF ROAD, LUTON, BEDFORDSHIRE, LU1 1PP
1991-04-29 update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1991-03-08 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1989-07-05 update statutory_documents RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
1989-07-05 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1989-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1988-05-27 update statutory_documents RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS
1988-05-27 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1988-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85
1988-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1988-01-05 update statutory_documents FIRST GAZETTE
1986-08-28 update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
1986-07-10 update statutory_documents RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS
1986-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/84