BAR-ELLEN INVESTMENTS LIMITED - History of Changes


DateDescription
2023-03-28 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/01/2023:LIQ. CASE NO.1
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-09-30
2022-03-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-02-14 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-02-07 delete address 10 HAZELWOOD ROAD MELKSHAM WILTSHIRE SN12 6HP
2022-02-07 insert address C/O MILSTED LANGDON LLP FRESHFORD HOUSE BRISTOL BS1 6NL
2022-02-07 update company_status Active => Liquidation
2022-02-07 update registered_address
2022-02-03 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2022-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2022 FROM 10 HAZELWOOD ROAD MELKSHAM WILTSHIRE SN12 6HP
2022-01-31 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2022-01-31 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2021-10-07 update account_ref_day 31 => 30
2021-10-07 update account_ref_month 3 => 9
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-06-30
2021-10-07 update num_mort_outstanding 2 => 0
2021-10-07 update num_mort_satisfied 0 => 2
2021-09-28 update statutory_documents CURREXT FROM 31/03/2021 TO 30/09/2021
2021-09-28 update statutory_documents DIRECTOR APPOINTED MISS KAY ELLEN WHEELER
2021-09-28 update statutory_documents DIRECTOR APPOINTED MR PAUL WHEELER
2021-09-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-09-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-09-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY ELLEN WHEELER
2021-09-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT WHEELER
2021-09-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WHEELER
2021-09-03 update statutory_documents CESSATION OF THE EXECUTORS OF MR JAMES ROBERT WHEELER AS A PSC
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-30 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-10 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-11 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-06-11 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-05-14 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2019-05-07 update company_status Active - Proposal to Strike off => Active
2019-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES
2019-05-01 update statutory_documents DISS40 (DISS40(SOAD))
2019-04-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF MR JAMES ROBERT WHEELER
2019-04-25 update statutory_documents CESSATION OF KAY ELLEN WHEELER AS A PSC
2019-04-25 update statutory_documents CESSATION OF MARK ROBERT WHEELER AS A PSC
2019-04-25 update statutory_documents CESSATION OF PAUL WHEELER AS A PSC
2019-03-07 update company_status Active => Active - Proposal to Strike off
2019-03-05 update statutory_documents FIRST GAZETTE
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-04-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-03-12 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2018-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-06-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2016-03-07 update returns_last_madeup_date 2014-12-24 => 2015-12-24
2016-03-07 update returns_next_due_date 2016-01-21 => 2017-01-21
2016-02-25 update statutory_documents 24/12/15 FULL LIST
2016-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBEERT WHEELER / 25/02/2016
2015-05-07 update returns_last_madeup_date 2013-12-24 => 2014-12-24
2015-04-07 update returns_next_due_date 2015-01-21 => 2016-01-21
2015-03-13 update statutory_documents 24/12/14 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-11 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address 10 HAZELWOOD ROAD MELKSHAM WILTSHIRE ENGLAND SN12 6HP
2014-06-07 insert address 10 HAZELWOOD ROAD MELKSHAM WILTSHIRE SN12 6HP
2014-06-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-06-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2012-12-24 => 2013-12-24
2014-06-07 update returns_next_due_date 2014-01-21 => 2015-01-21
2014-05-09 update statutory_documents 24/12/13 FULL LIST
2014-05-01 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-24 => 2012-12-24
2013-06-24 update returns_next_due_date 2013-01-21 => 2014-01-21
2013-06-23 delete sic_code 7011 - Development & sell real estate
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 update returns_last_madeup_date 2010-12-24 => 2011-12-24
2013-06-23 update returns_next_due_date 2012-01-21 => 2013-01-21
2013-01-09 update statutory_documents 24/12/12 FULL LIST
2012-12-18 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-30 update statutory_documents 24/12/11 FULL LIST
2012-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBEERT WHEELER / 01/01/2012
2012-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WHEELER
2012-11-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES WHEELER
2012-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 11A MIDDLE LANE TROWBRIDGE WILTS BA14 7LG
2012-05-19 update statutory_documents DISS40 (DISS40(SOAD))
2012-05-18 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2012-05-09 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-04-24 update statutory_documents FIRST GAZETTE
2011-02-14 update statutory_documents 24/12/10 FULL LIST
2010-12-13 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-15 update statutory_documents 24/12/09 FULL LIST
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WHEELER / 01/10/2009
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBEERT WHEELER / 01/10/2009
2010-01-22 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-07 update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-12-22 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-05-15 update statutory_documents RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2008-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-25 update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2007-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-21 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-15 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-09 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-22 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-23 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-09 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-02 update statutory_documents DIRECTOR RESIGNED
1998-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-19 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-26 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-22 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-16 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-01-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-20 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-21 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-02-10 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-01-08 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/90 FROM: "BRACKENFELL" CHARLTON HILL EDINGTON WESTBURY WILTS BA13 4PL
1990-11-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-14 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-05-16 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-01-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-21 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-09-18 update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
1986-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1963-07-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION