BRITISH ROPES LIMITED - History of Changes


DateDescription
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
2023-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES
2023-10-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-07 delete address ICON BUILDING FIRST POINT BALBY CARR BANK DONCASTER SOUTH YORKSHIRE DN4 5JQ
2023-06-07 insert address BRIDON INTERNATIONAL LTD TECHNOLOGY CENTRE BALBY CARR BANK DONCASTER DN4 8DG
2023-06-07 update registered_address
2023-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2023 FROM ICON BUILDING FIRST POINT BALBY CARR BANK DONCASTER SOUTH YORKSHIRE DN4 5JQ
2023-04-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / BRIDON LIMITED / 31/03/2023
2022-11-18 update statutory_documents DIRECTOR APPOINTED BRUNO RENE MARTA ALBERT CLUYDTS
2022-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CURD VANDEKERCKHOVE
2022-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-18 update statutory_documents DIRECTOR APPOINTED ANIKO PIKE
2022-02-18 update statutory_documents DIRECTOR APPOINTED MR CURD MARCEL MADELEINE JOZEF VANDEKERCKHOVE
2022-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH COOK
2021-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-01 update statutory_documents DIRECTOR APPOINTED MR DAMIEN BOFFÉ
2020-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA GRIFFIN
2019-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-11 update statutory_documents DIRECTOR APPOINTED MR GARETH COOK
2019-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUC VANKEMMELBEKE
2018-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES
2018-07-20 update statutory_documents DIRECTOR APPOINTED MR LUC VANKEMMELBEKE
2018-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO NALLI
2018-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO HUMBLET
2018-03-16 update statutory_documents DIRECTOR APPOINTED MRS CLAUDIA MARIA GRIFFIN
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-01-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURT DEMEULENEERE
2017-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES
2017-09-07 update account_category DORMANT => null
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-21 update statutory_documents DIRECTOR APPOINTED BRUNO JOZEF MARIA HUMBLET
2016-07-21 update statutory_documents DIRECTOR APPOINTED KURT DEMEULENEERE
2016-07-21 update statutory_documents DIRECTOR APPOINTED ROBERTO NALLI
2016-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CAFFYN
2016-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN KENNEDY
2016-06-22 update statutory_documents ADOPT ARTICLES 13/06/2016
2016-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMAN DUCH
2015-11-07 update returns_last_madeup_date 2014-10-22 => 2015-10-22
2015-11-07 update returns_next_due_date 2015-11-19 => 2016-11-19
2015-10-26 update statutory_documents 22/10/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-07 delete address 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT
2014-12-07 insert address ICON BUILDING FIRST POINT BALBY CARR BANK DONCASTER SOUTH YORKSHIRE DN4 5JQ
2014-12-07 update registered_address
2014-12-05 update statutory_documents DIRECTOR APPOINTED MR IAIN ALEXANDER KENNEDY
2014-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT
2014-11-21 update statutory_documents DIRECTOR APPOINTED ANDREW DAVID CAFFYN
2014-11-21 update statutory_documents DIRECTOR APPOINTED ROMAN DUCH
2014-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY
2014-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY BARNES
2014-11-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY
2014-11-07 delete address 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B4 6AT
2014-11-07 insert address 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-10-22 => 2014-10-22
2014-11-07 update returns_next_due_date 2014-11-19 => 2015-11-19
2014-10-27 update statutory_documents 22/10/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-04 update statutory_documents DIRECTOR APPOINTED ADAM DAVID CHRISTOPHER WESTLEY
2014-01-07 delete address PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN
2014-01-07 insert address 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B4 6AT
2014-01-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-22 => 2013-10-22
2013-12-07 update returns_next_due_date 2013-11-19 => 2014-11-19
2013-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN
2013-11-18 update statutory_documents 22/10/13 FULL LIST
2013-11-12 update statutory_documents SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY
2013-11-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARRY BARNES
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-10-22 => 2012-10-22
2013-06-23 update returns_next_due_date 2012-11-19 => 2013-11-19
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-31 update statutory_documents 22/10/12 FULL LIST
2012-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-27 update statutory_documents 22/10/11 FULL LIST
2011-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-22 update statutory_documents 22/10/10 FULL LIST
2010-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-17 update statutory_documents 22/10/09 FULL LIST
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 01/10/2009
2009-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 08/10/2009
2009-10-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARRY ELLIOTT BARNES / 08/10/2009
2009-06-10 update statutory_documents SECRETARY APPOINTED GARRY ELLIOT BARNES
2009-06-10 update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD KEEN
2008-11-10 update statutory_documents CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-10-27 update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2008 FROM FALCON WORKS PO BOX 7713 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1ZF
2008-07-10 update statutory_documents SECRETARY APPOINTED RICHARD KEEN
2008-07-10 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA
2008-07-09 update statutory_documents DIRECTOR APPOINTED GARRY ELLIOT BARNES
2008-07-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD
2007-11-20 update statutory_documents RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
2007-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-11-03 update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-30 update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-01-26 update statutory_documents NEW SECRETARY APPOINTED
2005-01-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-03 update statutory_documents RETURN MADE UP TO 22/10/04; NO CHANGE OF MEMBERS
2004-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 15-19 NEW FETTER LANE LONDON EC4A 1LY
2004-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-10-29 update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-10-31 update statutory_documents RETURN MADE UP TO 22/10/02; NO CHANGE OF MEMBERS
2002-08-15 update statutory_documents AUDITOR'S RESIGNATION
2001-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-24 update statutory_documents RETURN MADE UP TO 22/10/01; NO CHANGE OF MEMBERS
2001-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-11-07 update statutory_documents RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/00 FROM: WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB
2000-05-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-10-27 update statutory_documents RETURN MADE UP TO 22/10/99; CHANGE OF MEMBERS
1998-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-21 update statutory_documents RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
1997-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/97 FROM: CARR HILL DONCASTER SOUTH YORKSHIRE DN4 8DG
1997-12-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1997-11-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-11-07 update statutory_documents RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
1997-11-06 update statutory_documents NEW SECRETARY APPOINTED
1997-11-06 update statutory_documents SECRETARY RESIGNED
1997-10-31 update statutory_documents DIRECTOR RESIGNED
1997-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-10-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-08 update statutory_documents DIRECTOR RESIGNED
1997-06-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-11-02 update statutory_documents RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
1996-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-10-30 update statutory_documents RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
1995-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-10-30 update statutory_documents RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS
1994-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-11-08 update statutory_documents RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
1993-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-11-05 update statutory_documents RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS
1992-08-11 update statutory_documents DIRECTOR RESIGNED
1992-08-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1992-01-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/10/90
1991-11-28 update statutory_documents RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS
1990-11-27 update statutory_documents RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
1990-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-04-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-28 update statutory_documents COMPANY NAME CHANGED BRIDON ROPES LIMITED CERTIFICATE ISSUED ON 01/03/90
1989-11-10 update statutory_documents RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
1989-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-23 update statutory_documents COMPANY NAME CHANGED INDUSTRIAL PRINT & PACKAGING LIM ITED CERTIFICATE ISSUED ON 26/06/89
1988-04-21 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1988-03-02 update statutory_documents RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS
1988-01-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87
1987-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/87 FROM: 74 SOUTHAMPTON ROAD LONDON WC1A 2AJ
1987-12-14 update statutory_documents DIRECTOR RESIGNED
1987-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1987-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1987-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1987-12-14 update statutory_documents NEW SECRETARY APPOINTED
1987-12-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1987-12-14 update statutory_documents AUDITOR'S RESIGNATION
1987-06-29 update statutory_documents RETURN MADE UP TO 06/05/87; NO CHANGE OF MEMBERS
1987-04-13 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1980-06-02 update statutory_documents MEMORANDUM OF ASSOCIATION
1962-10-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION