B.S. & R. PRICE (PROPERTIES) 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
2023-10-27 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
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
2022-11-09 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-18 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-18 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES
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
2019-09-10 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES
2019-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD PRICE
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-08 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2017-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN GOSTAGE / 17/11/2017
2017-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MAIRWEN PRICE / 17/11/2017
2017-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD PRICE / 17/11/2017
2017-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN GOSTAGE / 17/11/2017
2017-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE WEDLEY / 17/11/2017
2017-11-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE WEDLEY / 17/11/2017
2017-11-07 delete address 25 BIRKDALE ROAD WREXHAM CLWYD WALES LL13 9QR
2017-11-07 insert address 40 RHOSNESNI LANE WREXHAM WALES LL12 7NA
2017-11-07 update registered_address
2017-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 25 BIRKDALE ROAD WREXHAM CLWYD LL13 9QR WALES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-09-04 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, 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
2016-09-16 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-07 delete address 28 CROSS HEY CHESTER CH4 7BE
2016-06-07 insert address 25 BIRKDALE ROAD WREXHAM CLWYD WALES LL13 9QR
2016-06-07 update registered_address
2016-06-07 update returns_last_madeup_date 2015-04-04 => 2016-04-04
2016-06-07 update returns_next_due_date 2016-05-02 => 2017-05-02
2016-05-17 update statutory_documents 04/04/16 FULL LIST
2016-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 28 CROSS HEY CHESTER CH4 7BE
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-11 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-04 => 2015-04-04
2015-05-07 update returns_next_due_date 2015-05-02 => 2016-05-02
2015-04-17 update statutory_documents 04/04/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-02 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update num_mort_outstanding 25 => 0
2014-06-07 update num_mort_satisfied 2 => 27
2014-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2014-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2014-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2014-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2014-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2014-05-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-05-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-05-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-05-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-05-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-05-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-05-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-05-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-05-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-05-07 delete address 28 CROSS HEY CHESTER ENGLAND CH4 7BE
2014-05-07 insert address 28 CROSS HEY CHESTER CH4 7BE
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-04 => 2014-04-04
2014-05-07 update returns_next_due_date 2014-05-02 => 2015-05-02
2014-04-17 update statutory_documents 04/04/14 FULL LIST
2013-12-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-15 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 delete sic_code 68202 - Letting and operating of conference and exhibition centres
2013-06-26 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-26 update returns_last_madeup_date 2012-04-04 => 2013-04-04
2013-06-26 update returns_next_due_date 2013-05-02 => 2014-05-02
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete address DYFFRYN GLAS 14 TAN Y GAER ABERSOCH GWYNEDD LL53 7LY
2013-06-21 insert address 28 CROSS HEY CHESTER ENGLAND CH4 7BE
2013-06-21 update registered_address
2013-05-17 update statutory_documents 04/04/13 FULL LIST
2013-04-15 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2012-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2012 FROM, DYFFRYN GLAS 14 TAN Y GAER, ABERSOCH, GWYNEDD, LL53 7LY
2012-04-13 update statutory_documents 04/04/12 FULL LIST
2011-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-13 update statutory_documents SECTION 519
2011-05-16 update statutory_documents 04/04/11 FULL LIST
2011-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2011 FROM, SUITE 26 CENTURY BUILDINGS, BRUNSWICK BUSINESS PARK TOWER STREET, LIVERPOOL, MERSEYSIDE, L3 4BJ
2010-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2010 FROM, SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK, TOWER STREET, LIVERPOOL, L3 4BJ, ENGLAND
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN GOSTAGE / 06/04/2010
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MAIRWEN PRICE / 06/04/2010
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD PRICE / 06/04/2010
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE WEDLEY / 06/04/2010
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MAIRWEN PRICE / 19/04/2010
2010-04-16 update statutory_documents 04/04/10 FULL LIST
2010-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD PRICE / 14/04/2010
2010-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE WEDLEY / 14/04/2010
2010-04-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE WEDLEY / 14/04/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN GOSTAGE / 04/04/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAIRWEN PRICE / 04/04/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE WEDLEY / 04/04/2010
2010-04-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE WEDLEY / 04/04/2010
2009-08-26 update statutory_documents DIRECTOR APPOINTED JANE WEDLEY
2009-08-20 update statutory_documents DIRECTOR APPOINTED ANN GOSTAGE
2009-08-20 update statutory_documents DIRECTOR APPOINTED MAIRWEN PRICE
2009-07-13 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-11 update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, C/O ERC EDWARD ROBINSON & CO, SUITE 26 CENTURY BUILDING BRUNSWICK BUSINESS PARK, TOWER STREET, LIVERPOOL, L3 4BJ
2008-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2008 FROM, C/O WESTMORE BRENNAND, SUITE 606 THE COTTON EXCHANGE, OLD HALL STREET LIVERPOOL, MERSEYSIDE, L3 9LQ
2008-07-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-02 update statutory_documents RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2008-05-22 update statutory_documents RETURN MADE UP TO 04/04/08; CHANGE OF MEMBERS
2008-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAIR PRICE
2007-06-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25 update statutory_documents NEW SECRETARY APPOINTED
2006-07-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-13 update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-05-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-21 update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-28 update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-10 update statutory_documents RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/03 FROM: MASONS BUILDINGS, 28 EXCHANGE STREET EAST, LIVERPOOL, L2 3PH
2002-05-24 update statutory_documents RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-08 update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-13 update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-15 update statutory_documents RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1998-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-27 update statutory_documents RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
1997-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-13 update statutory_documents RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1996-10-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-16 update statutory_documents RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
1995-06-08 update statutory_documents RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
1995-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-02 update statutory_documents RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS
1993-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-13 update statutory_documents RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
1992-08-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-09 update statutory_documents RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS
1992-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-05 update statutory_documents RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS
1990-06-01 update statutory_documents RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
1990-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-06-20 update statutory_documents RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS
1989-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-06-07 update statutory_documents RETURN MADE UP TO 28/05/88; FULL LIST OF MEMBERS
1988-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/88 FROM: OLD BANK CHAMBERS, 1 KING STREET, MOLD, CLWYD CH7 1LA
1987-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-30 update statutory_documents RETURN MADE UP TO 28/05/87; NO CHANGE OF MEMBERS
1987-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-01-09 update statutory_documents ANNUAL RETURN MADE UP TO 17/09/86
1986-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/86 FROM: 16 WATERGATE ROW, CHESTER, CH1 2EL
1986-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
1983-01-17 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/82
1983-01-17 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82
1963-07-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION