BARMIK PROPERTIES LIMITED - History of Changes


Date Description
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES
2018-06-23 update person_usual_residence_country ANDREW ROBERT HELLER: ENGLAND => UNITED KINGDOM
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-20 update person_usual_residence_country MICHAEL ARON HELLER: ENGLAND => UNITED KINGDOM
2017-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update returns_last_madeup_date 2014-11-10 => 2015-11-10
2016-01-07 update returns_next_due_date 2015-12-08 => 2016-12-08
2015-12-27 update person_nationality ANDREW ROBERT HELLER: ENGLISH => BRITISH
2015-12-27 update person_usual_residence_country ANDREW ROBERT HELLER: UNITED KINGDOM => ENGLAND
2015-12-27 update person_usual_residence_country MICHAEL ARON HELLER: UNITED KINGDOM => ENGLAND
2015-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-12-04 update statutory_documents 10/11/15 FULL LIST
2015-03-10 update person_nationality ANDREW ROBERT HELLER: BRITISH => ENGLISH
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
2015-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-12-07 update returns_last_madeup_date 2013-11-10 => 2014-11-10
2014-12-07 update returns_next_due_date 2014-12-08 => 2015-12-08
2014-11-18 update statutory_documents 10/11/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-12-07 delete address THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD UNITED KINGDOM S9 1XU
2013-12-07 insert address THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XU
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-10 => 2013-11-10
2013-12-07 update returns_next_due_date 2013-12-08 => 2014-12-08
2013-11-18 update statutory_documents 10/11/13 FULL LIST
2013-06-28 update person_usual_residence_country MICHAEL ARON HELLER: GREAT BRITAIN => UNITED KINGDOM
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 2011-11-10 => 2012-11-10
2013-06-24 update returns_next_due_date 2012-12-08 => 2013-12-08
2012-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-03 update statutory_documents 10/11/12 FULL LIST
2012-04-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HELLER / 16/04/2012
2012-04-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HELLER / 16/04/2012
2012-04-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARON HELLER / 16/04/2012
2012-04-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MORVEN HELLER / 16/04/2012
2012-04-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HELLER / 16/04/2012
2011-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-23 update statutory_documents 10/11/11 FULL LIST
2010-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-08 update statutory_documents 10/11/10 FULL LIST
2010-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-18 update statutory_documents 10/11/09 FULL LIST
2009-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2009 FROM C/O HART SHAW CHARTERED ACCOUNTANTS EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XU
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HELLER / 01/10/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HELLER / 01/10/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARON HELLER / 01/10/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MORVEN HELLER / 01/10/2009
2009-12-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT HELLER / 01/10/2009
2009-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-16 update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-14 update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-12-21 update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-05 update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/04 FROM: THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XU
2004-12-10 update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 15 FERNCROFT AVENUE HAMPSTEAD LONDON NW3 7PG
2004-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-12 update statutory_documents RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-10 update statutory_documents RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-21 update statutory_documents RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-23 update statutory_documents RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-04-10 update statutory_documents NEW SECRETARY APPOINTED
2000-04-10 update statutory_documents SECRETARY RESIGNED
2000-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-07 update statutory_documents RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-08 update statutory_documents RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
1998-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-09 update statutory_documents RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
1997-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-05 update statutory_documents RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
1996-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-12-04 update statutory_documents RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
1995-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-12-05 update statutory_documents RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS
1994-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-12 update statutory_documents RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS
1993-10-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-12-23 update statutory_documents RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS
1992-02-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-12-19 update statutory_documents RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS
1991-02-15 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-02-13 update statutory_documents RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
1989-10-03 update statutory_documents DIRECTOR RESIGNED
1989-10-03 update statutory_documents NEW DIRECTOR APPOINTED
1989-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-06-08 update statutory_documents RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS
1988-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-12-08 update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
1986-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-09-23 update statutory_documents RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS
1985-03-09 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82
1983-03-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81
1983-03-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80
1980-09-18 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79
1977-05-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/75
1977-05-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75
1974-10-11 update statutory_documents MEMORANDUM OF ASSOCIATION
1964-01-14 update statutory_documents CERTIFICATE OF INCORPORATION