BOLDERWOOD PROPERTY & INVESTMENTS 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
2023-04-07 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
2023-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES
2022-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, 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
2020-12-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2019-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CLAYTON HARVEY / 14/10/2019
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JESSICA WARRACK / 30/01/2019
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-03-12 update statutory_documents SECRETARY APPOINTED JESSICA WARRACK
2018-03-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA KING
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2016-09-30 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
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
2016-04-25 update statutory_documents 31/03/16 FULL LIST
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-04 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-08 update statutory_documents 31/03/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-17 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-06-07 delete address 89 WHITELADIES ROAD CLIFTON BRISTOL UNITED KINGDOM BS8 2NT
2014-06-07 insert address 89 WHITELADIES ROAD CLIFTON BRISTOL BS8 2NT
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-05-08 update statutory_documents 31/03/14 FULL LIST
2014-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLAYTON HARVEY / 31/03/2014
2013-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LOUISE BLAKE / 02/09/2013
2013-10-07 update account_category FULL => TOTAL EXEMPTION FULL
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-30 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
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
2013-06-24 delete address 155 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RF
2013-06-24 insert address 89 WHITELADIES ROAD CLIFTON BRISTOL UNITED KINGDOM BS8 2NT
2013-06-24 update registered_address
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
2013-04-08 update statutory_documents 31/03/13 FULL LIST
2013-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCIE KAY HARVEY / 01/12/2012
2012-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 155 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RF
2012-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCIE KAY HARVEY / 01/11/2012
2012-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLAYTON HARVEY / 01/07/2012
2012-04-11 update statutory_documents 31/03/12 FULL LIST
2012-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HARVEY / 03/07/2011
2012-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLAYTON HARVEY / 01/01/2012
2011-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-07 update statutory_documents 31/03/11 FULL LIST
2011-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HARVEY / 01/01/2011
2011-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCIE KAY HARVEY / 01/01/2011
2011-02-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-03 update statutory_documents DIRECTOR APPOINTED ANN LOUISE HARVEY
2010-08-03 update statutory_documents DIRECTOR APPOINTED LUCIE KAY HARVEY
2010-08-02 update statutory_documents DIRECTOR APPOINTED MRS EMMA JANE KING
2010-04-15 update statutory_documents 31/03/10 FULL LIST
2010-04-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA JANE KING / 01/10/2009
2009-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-02 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-11 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-07-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-16 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-24 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-08-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-19 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-11-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-22 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-04-14 update statutory_documents NEW SECRETARY APPOINTED
2005-04-14 update statutory_documents SECRETARY RESIGNED
2004-10-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-17 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-09-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-19 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-10-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-23 update statutory_documents NEW SECRETARY APPOINTED
2002-09-23 update statutory_documents SECRETARY RESIGNED
2002-04-30 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-25 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-09 update statutory_documents NEW SECRETARY APPOINTED
2000-05-09 update statutory_documents DIRECTOR RESIGNED
2000-05-09 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 155 WHITELADIES ROAD CLIFTON BRISTOL AVON BS8 2RF
1999-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 89 WHITELADIES ROAD CLIFTON BRISTOL BS8 2NT
1999-11-12 update statutory_documents DIRECTOR RESIGNED
1999-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-05 update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-08 update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-24 update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-08-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-08-08 update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-04 update statutory_documents AUDITOR'S RESIGNATION
1995-05-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/95 FROM: LITTLE BLACKMOOR FOUR ELMS EDENBRIDGE KENT TN8 6PG
1995-03-29 update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-05-23 update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-05-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-05-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-06 update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1992-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-05-26 update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/92 FROM: 12 TRISTAN COURT 6 TAVISTOCK ROAD CROYDON CR0 ANZ
1992-04-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-11-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/91 FROM: 12 TRISTAN COURT TAVISTOCK ROAD CROYDON SURREY CR0 2AN
1991-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/91 FROM: 4 SALTDEAN COURT LONGRIDGE AVENUE SALTDEAN SUSSEX BN1 8LG
1991-04-19 update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-12-20 update statutory_documents RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
1989-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-10-12 update statutory_documents RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS
1988-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-01-20 update statutory_documents RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS
1988-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-10-25 update statutory_documents RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS