BEVERLEY HOUSE (9000) LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-30
2023-09-07 update accounts_next_due_date 2023-07-31 => 2024-04-30
2023-08-02 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/07/22
2023-08-02 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/07/22
2023-08-02 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/07/22
2023-08-02 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/07/22
2023-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD KERS
2023-05-22 update statutory_documents DIRECTOR APPOINTED MRS JOANNE CAROLINE KERSHAW SIMMONDS
2023-04-07 update accounts_next_due_date 2023-04-30 => 2023-07-31
2023-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-08-01 => 2021-07-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-04-30
2022-07-13 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/21
2022-07-13 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/21
2022-07-13 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/21
2022-07-13 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/21
2022-07-07 update accounts_next_due_date 2022-07-30 => 2022-07-31
2022-04-07 update accounts_next_due_date 2022-04-30 => 2022-07-30
2022-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-07-27 => 2020-08-01
2021-08-07 update accounts_next_due_date 2021-07-30 => 2022-04-30
2021-07-22 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/08/20
2021-07-22 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/08/20
2021-07-22 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/08/20
2021-07-22 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/08/20
2021-04-07 update accounts_next_due_date 2021-04-30 => 2021-07-30
2021-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ASHLEY TOMKINSON / 29/03/2021
2021-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-07-28 => 2019-07-27
2020-10-30 update accounts_next_due_date 2020-07-31 => 2021-04-30
2020-08-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/07/19
2020-08-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/07/19
2020-08-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/07/19
2020-08-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/07/19
2020-07-07 update accounts_next_due_date 2020-07-30 => 2020-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2020-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES
2019-06-12 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2019-06-12 update accounts_last_madeup_date 2017-07-29 => 2018-07-28
2019-06-12 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-05-24 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/07/18
2019-05-24 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/07/18
2019-05-24 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/07/18
2019-05-24 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/07/18
2019-05-14 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/07/18
2019-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES
2018-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER
2018-07-23 update statutory_documents DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON
2018-07-23 update statutory_documents DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS
2018-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE
2018-05-07 update accounts_last_madeup_date 2016-07-30 => 2017-07-29
2018-05-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 29/07/17
2018-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2017-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES
2017-08-22 update statutory_documents DIRECTOR APPOINTED MR RICHARD NEIL PIKE
2017-07-19 update statutory_documents DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER
2017-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER
2017-05-07 update account_category GROUP => FULL
2017-05-07 update accounts_last_madeup_date 2015-08-01 => 2016-07-30
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/16
2017-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-08-02 => 2015-08-01
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-12 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-12 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-04-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/08/15
2016-03-22 update statutory_documents 28/02/16 FULL LIST
2015-10-07 delete company_previous_name L.O. JEFFS (HASKAYNE) LIMITED
2015-08-25 update statutory_documents DIRECTOR APPOINTED MR GARETH WYN DAVIES
2015-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
2015-05-07 update accounts_last_madeup_date 2013-07-27 => 2014-08-02
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/08/14
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-11 update statutory_documents 28/02/15 FULL LIST
2015-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN MORGAN / 01/02/2015
2014-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON
2014-07-01 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER
2014-05-07 update accounts_last_madeup_date 2012-07-28 => 2013-07-27
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/13
2014-04-07 delete address TRINITY PARK HOUSE FOX WAY WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF2 8EE
2014-04-07 insert address TRINITY PARK HOUSE FOX WAY WAKEFIELD WEST YORKSHIRE WF2 8EE
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-17 update statutory_documents 28/02/14 FULL LIST
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-25 update accounts_last_madeup_date 2011-04-02 => 2012-07-28
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-04-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/12
2013-03-13 update statutory_documents 28/02/13 FULL LIST
2012-10-15 update statutory_documents DIRECTOR APPOINTED MR DAVID STEVEN MORGAN
2012-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUAN QUAYLE
2012-10-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE
2012-05-17 update statutory_documents CURREXT FROM 31/03/2012 TO 31/07/2012
2012-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS
2012-03-05 update statutory_documents 28/02/12 FULL LIST
2012-01-19 update statutory_documents SECRETARY APPOINTED HUAN QUAYLE
2012-01-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL WILLIAMS
2011-12-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11
2011-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 2180 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB
2011-03-01 update statutory_documents 28/02/11 FULL LIST
2011-01-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/10
2010-12-16 update statutory_documents DIRECTOR APPOINTED MR STEPHEN HENDERSON
2010-03-25 update statutory_documents DIRECTOR APPOINTED MR HUAN QUAYLE
2010-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA HALL
2010-03-02 update statutory_documents 28/02/10 FULL LIST
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE HALL / 27/02/2010
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 27/02/2010
2010-03-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 27/02/2010
2010-01-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09
2009-03-02 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08
2008-07-31 update statutory_documents DIRECTOR APPOINTED LINDA HALL
2008-07-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN LILL
2008-02-28 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-03-08 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/06
2006-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-01 update statutory_documents DIRECTOR RESIGNED
2006-03-15 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-08 update statutory_documents DIRECTOR RESIGNED
2006-01-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/05
2005-06-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/05 FROM: BEVERLEY HOUSE ST STEPHENS SQUARE HULL EAST YORKSHIRE HU1 3XG
2005-04-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-16 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/04
2004-12-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-03 update statutory_documents DIRECTOR RESIGNED
2004-03-09 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-16 update statutory_documents DIRECTOR RESIGNED
2003-03-10 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-10-31 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-09-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-08-02 update statutory_documents RE SECTION 394
2002-03-06 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-12-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-03-16 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-01-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-05 update statutory_documents NEW SECRETARY APPOINTED
2000-06-05 update statutory_documents DIRECTOR RESIGNED
2000-06-05 update statutory_documents SECRETARY RESIGNED
2000-03-09 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-02-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-03-09 update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1999-02-03 update statutory_documents AUDITOR'S RESIGNATION
1999-01-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-03-05 update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1998-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-06 update statutory_documents SHARES AGREEMENT OTC
1997-07-06 update statutory_documents SHARES AGREEMENT OTC
1997-06-29 update statutory_documents NC INC ALREADY ADJUSTED 23/06/97
1997-06-29 update statutory_documents £ NC 2000/2001000 23/06/97
1997-06-29 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/97
1997-06-29 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 23/06/97
1997-04-06 update statutory_documents S252 DISP LAYING ACC 21/03/97
1997-04-06 update statutory_documents S366A DISP HOLDING AGM 21/03/97
1997-04-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/03/97
1997-03-10 update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-03-27 update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1996-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-12-12 update statutory_documents S252 DISP LAYING ACC 24/11/95
1995-12-12 update statutory_documents S366A DISP HOLDING AGM 24/11/95
1995-09-01 update statutory_documents COMPANY NAME CHANGED L.O. JEFFS (HASKAYNE) LIMITED CERTIFICATE ISSUED ON 04/09/95
1995-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/95 FROM: SCHOOL LANE HASKAYNE HALSALL NR ORMSKIRK LANCS L39 7JQ
1995-08-07 update statutory_documents DIRECTOR RESIGNED
1995-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-27 update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-04-06 update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-07-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-25 update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1993-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/92
1992-04-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-24 update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1991-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-07-11 update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-06-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/04/91
1991-03-13 update statutory_documents RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS
1990-10-19 update statutory_documents RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS
1990-03-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-05-25 update statutory_documents NEW SECRETARY APPOINTED
1989-05-08 update statutory_documents SECRETARY RESIGNED
1989-05-08 update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1989-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87
1988-02-23 update statutory_documents DIRECTOR RESIGNED
1988-02-23 update statutory_documents RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS
1986-12-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1986-11-26 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
1986-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/86 FROM: SCHOOL LANE, HASKAYNE, NEAR ORMSKIRK
1986-11-26 update statutory_documents RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS
1986-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1963-08-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION