G.BOPP & CO.LIMITED - History of Changes


Date Description
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2018-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES
2018-05-08 update account_category FULL => SMALL
2018-05-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2017-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-06-07 update account_category SMALL => FULL
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-09-07 update returns_last_madeup_date 2014-08-04 => 2015-08-04
2015-09-07 update returns_next_due_date 2015-09-01 => 2016-09-01
2015-08-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-04 update statutory_documents 04/08/15 FULL LIST
2015-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-09-07 update returns_last_madeup_date 2013-08-04 => 2014-08-04
2014-09-07 update returns_next_due_date 2014-09-01 => 2015-09-01
2014-08-06 update statutory_documents 04/08/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-08 delete person CAROL ANN MACHEN
2014-03-08 delete secretary CAROL ANN MACHEN
2014-03-08 insert person ANDREW JOHN MOSS
2014-03-08 insert secretary ANDREW JOHN MOSS
2014-01-10 update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN MOSS
2014-01-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL MACHEN
2013-09-06 update returns_last_madeup_date 2012-08-04 => 2013-08-04
2013-09-06 update returns_next_due_date 2013-09-01 => 2014-09-01
2013-08-05 update statutory_documents 04/08/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-22 delete sic_code 9305 - Other service activities n.e.c.
2013-06-22 insert sic_code 25930 - Manufacture of wire products, chain and springs
2013-06-22 update returns_last_madeup_date 2011-08-04 => 2012-08-04
2013-06-22 update returns_next_due_date 2012-09-01 => 2013-09-01
2012-08-06 update statutory_documents 04/08/12 FULL LIST
2012-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-08-18 update statutory_documents 04/08/11 FULL LIST
2011-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-05 update statutory_documents 04/08/10 FULL LIST
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROLNY / 04/08/2010
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOPP / 04/08/2010
2009-08-04 update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-08-07 update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-08-30 update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-04 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/06 FROM: GRANGE CLOSE CLOVER NOOK INDUSTRIAL PARK SOMERCOTES DERBYSHIRE DE55 4QT
2006-08-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-08-04 update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2005-08-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-08-05 update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-08-09 update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-12 update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-05-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-11-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-08-21 update statutory_documents RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2001-09-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-08-16 update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2000-09-19 update statutory_documents RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-07-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
1999-09-03 update statutory_documents RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
1999-09-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-05-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-09-29 update statutory_documents RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
1998-06-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1997-09-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1997-08-15 update statutory_documents RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
1996-10-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1996-08-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-29 update statutory_documents RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS
1996-04-24 update statutory_documents DIRECTOR RESIGNED
1995-10-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1995-08-10 update statutory_documents RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS
1995-07-27 update statutory_documents NEW SECRETARY APPOINTED
1994-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/94 FROM: 115 BRUNSWICK PARK ROAD NEW SOUTHGATE LONDON N11 1JR
1994-10-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-04 update statutory_documents RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS
1994-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-01 update statutory_documents RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS
1993-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-09-09 update statutory_documents RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS
1992-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-09 update statutory_documents RETURN MADE UP TO 04/08/91; FULL LIST OF MEMBERS
1991-07-31 update statutory_documents RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
1991-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-10-29 update statutory_documents RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
1990-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-10-03 update statutory_documents DIRECTOR RESIGNED
1990-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/90 FROM: 102 CHURCH LANE EAST FINCHLEY LONDON N2 0TD
1989-09-14 update statutory_documents RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS
1989-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-26 update statutory_documents NC INC ALREADY ADJUSTED
1989-01-26 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/88
1988-11-17 update statutory_documents RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS
1988-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-09-04 update statutory_documents RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS
1987-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-09-24 update statutory_documents RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS
1986-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85