BRANDON SERVICE STATION LIMITED - History of Changes


Date Description
2019-06-13 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-13 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-02 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-03-07 delete address ASCENTIA HOUSE LYNDHURST ROAD SOUTH ASCOT BERKSHIRE SL5 9ED
2018-03-07 insert address 1 STANYARDS COURTYARD STANYARDS FARM CHERTSEY ROAD CHOBHAM SURREY ENGLAND GU24 8JE
2018-03-07 update registered_address
2018-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2018 FROM ASCENTIA HOUSE LYNDHURST ROAD SOUTH ASCOT BERKSHIRE SL5 9ED
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-22 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-01-20 update person_usual_residence_country GEOFFREY CHARLES BISHOP: null => UNITED KINGDOM
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-11 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-14 update statutory_documents 31/12/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-14 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-20 update statutory_documents 31/12/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-15 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-07 update statutory_documents 31/12/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-04 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-09 update statutory_documents 31/12/12 FULL LIST
2012-07-02 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-04 update statutory_documents 31/12/11 NO CHANGES
2011-07-12 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-26 update statutory_documents 31/12/10 FULL LIST
2010-10-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-05 update statutory_documents 31/12/09 FULL LIST
2009-07-07 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-12 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-04-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-04-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-01-14 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-21 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-12 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-17 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-08 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-05 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-27 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; AMEND
2002-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-03 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-09 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-01 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-16 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-21 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/98 FROM: ASCENTIA HOUSE LYNDHURST ROAD SOUTH ASCOT BERKSHIRE SL5 9ED
1998-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/98 FROM: BROOMFIELD HALL BUILDINGS 37/39 CHOBHAM ROAD SUNNINGDALE BERKSHIRE SL5 0DS
1998-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-24 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-12-29 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-12-20 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-03 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-18 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-12-19 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-01-21 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-02-20 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-04-18 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-02-12 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-01-29 update statutory_documents RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS