BRADWELL QUAY HOLDINGS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES
2023-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COMBER
2023-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCOTT
2023-09-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-13 update statutory_documents DIRECTOR APPOINTED MR KEITH ALAN PRYER
2023-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BIRKUMSHAW
2023-04-07 update account_category DORMANT => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES
2022-09-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARGAN SIDGWICK
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2019-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2018-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-07 update returns_last_madeup_date 2014-10-31 => 2015-10-31
2015-12-07 update returns_next_due_date 2015-11-28 => 2016-11-28
2015-11-01 update statutory_documents 31/10/15 FULL LIST
2015-09-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-07 update returns_last_madeup_date 2013-10-31 => 2014-10-31
2014-12-07 update returns_next_due_date 2014-11-28 => 2015-11-28
2014-11-18 update statutory_documents 31/10/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-21 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-31 => 2013-10-31
2013-12-07 update returns_next_due_date 2013-11-28 => 2014-11-28
2013-11-11 update statutory_documents 31/10/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-23 update returns_next_due_date 2012-11-28 => 2013-11-28
2013-02-26 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-11-09 update statutory_documents 31/10/12 FULL LIST
2012-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES COMBER / 31/10/2012
2012-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER COLIN PRICE / 31/10/2012
2012-01-23 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-12 update statutory_documents 31/10/11 FULL LIST
2011-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES COMBER / 22/09/2011
2011-09-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES MOORE
2011-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-11-10 update statutory_documents 31/10/10 FULL LIST
2010-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES COMBAR / 05/11/2010
2010-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER COLIN PRICE / 05/11/2010
2009-12-09 update statutory_documents 31/10/09 FULL LIST
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES COMBAR / 04/12/2009
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARGAN SIDGWICK / 04/12/2009
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK BIRKUMSHAW / 04/12/2009
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ERIC SCOTT / 04/12/2009
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER COLIN PRICE / 04/12/2009
2009-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-17 update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-16 update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-31 update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-07 update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-17 update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-13 update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-19 update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-03 update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-27 update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-05 update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-20 update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-11-17 update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-11-07 update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1996-01-10 update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1996-01-10 update statutory_documents S386 DISP APP AUDS 14/10/93
1996-01-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/10/93
1995-12-15 update statutory_documents S366A DISP HOLDING AGM 14/10/93
1995-12-15 update statutory_documents S386 DISP APP AUDS 14/10/93
1995-12-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/10/93
1995-04-09 update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1995-03-27 update statutory_documents S366A DISP HOLDING AGM 14/10/93
1995-03-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/10/93
1994-01-06 update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-10-28 update statutory_documents S386 DISP APP AUDS 14/10/93
1993-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-25 update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1992-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-06 update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
1992-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-07 update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-09 update statutory_documents RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
1989-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-12-07 update statutory_documents RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS
1988-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-17 update statutory_documents RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS
1987-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-27 update statutory_documents RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS
1986-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85