F.E. BOUGHTON LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES
2022-12-07 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-13 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES
2022-02-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AUDREY MARGARET BOUGHTON / 19/01/2022
2022-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD JAMES BOUGHTON / 01/01/2022
2022-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY MARGARET BOUGHTON / 01/01/2022
2021-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-12-24 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-04-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-04-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-03-14 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-02-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-30 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-06 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-23 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2017-04-26 delete address THE BUSINESS OF BUSINESS FOX HOUSE 3 FOX CLOSE WEYBRIDGE SURREY KT13 0AX
2017-04-26 insert address THE BUSINESS OF BUSINESS 8 WEY HOUSE 15 CHURCH STREET WEYBRIDGE ENGLAND KT13 8NA
2017-04-26 update registered_address
2017-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2017 FROM THE BUSINESS OF BUSINESS FOX HOUSE 3 FOX CLOSE WEYBRIDGE SURREY KT13 0AX
2017-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-30 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-03-10 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-03-10 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-02-29 update statutory_documents 28/02/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-10 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-06 update statutory_documents DIRECTOR APPOINTED MR MICHAEL LEONARD JAMES BOUGHTON
2015-03-06 update statutory_documents 28/02/15 FULL LIST
2014-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET COLE
2014-09-08 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-09-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-09-08 update statutory_documents 18/08/14 STATEMENT OF CAPITAL GBP 591
2014-09-07 update num_mort_outstanding 1 => 0
2014-09-07 update num_mort_satisfied 2 => 3
2014-07-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-30 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-04-07 delete address THE BUSINESS OF BUSINESS FOX HOUSE 3 FOX CLOSE WEYBRIDGE SURREY ENGLAND KT13 0AX
2014-04-07 insert address THE BUSINESS OF BUSINESS FOX HOUSE 3 FOX CLOSE WEYBRIDGE SURREY KT13 0AX
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
2014-03-01 update statutory_documents 28/02/14 FULL LIST
2013-07-01 delete address THE BUSINESS OF BUSINESS ABBEY HOUSE WELLINGTON WAY WEYBRIDGE SURREY KT13 0TT
2013-07-01 insert address THE BUSINESS OF BUSINESS FOX HOUSE 3 FOX CLOSE WEYBRIDGE SURREY ENGLAND KT13 0AX
2013-07-01 update registered_address
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
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
2013-06-21 delete sic_code 56102 - Unlicenced restaurants and cafes
2013-06-21 insert sic_code 56102 - Unlicensed restaurants and cafes
2013-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2013 FROM THE BUSINESS OF BUSINESS ABBEY HOUSE WELLINGTON WAY WEYBRIDGE SURREY KT13 0TT
2013-03-10 update statutory_documents 28/02/13 FULL LIST
2013-03-09 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-03-16 update statutory_documents 28/02/12 FULL LIST
2012-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY MARGARET BOUGHTON / 01/01/2012
2012-03-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AUDREY MARGARET BOUGHTON / 01/01/2012
2011-12-04 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-03-02 update statutory_documents 28/02/11 FULL LIST
2011-01-14 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2010-06-03 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-04-21 update statutory_documents 28/02/10 FULL LIST
2010-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY MARGARET BOUGHTON / 28/02/2010
2010-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNETTE COLE / 28/02/2010
2009-03-30 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-10-22 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-07-29 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2008-03-07 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 15-17 CHURCH STREET GORING SQUARE STAINES MIDDLESEX TW18 4EN
2008-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2008 FROM THE BUSINESS OF BUSINESS ABBEY HOUSE WELLINGTON WAY WEYBRIDGE SURREY KT13 0TT UNITED KINGDOM
2008-03-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-03-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-03-07 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-07 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-07-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-21 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-05-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-04 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-05-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-18 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-03-28 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-03-06 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-26 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/01 FROM: S M ARMSTRONG & CO 156A CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 3PT
2000-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-20 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-13 update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 48 GOLDHAWK ROAD SHEPHERDS BUSH LONDON W12 8DH
1998-03-11 update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-03-26 update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/96 FROM: 48 GOLDHAWK ROAD SHEPHERDS BUSH LONDON W12 8DH
1996-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-03-05 update statutory_documents RETURN MADE UP TO 28/02/96; CHANGE OF MEMBERS
1995-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-28 update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1994-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-10 update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1993-03-08 update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1993-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-28 update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1991-09-06 update statutory_documents RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS
1991-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-05-10 update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1991-03-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-13 update statutory_documents RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS
1990-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-03-14 update statutory_documents RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS
1989-03-14 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1989-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1988-01-08 update statutory_documents RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS
1987-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1987-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-04-03 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-05-14 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84
1964-04-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION