F.H. BADDELEY (PENN) LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-03-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES
2022-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CAMPBELL / 08/08/2022
2022-08-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN CAMPBELL / 01/08/2022
2022-08-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALLAN CAMPBELL / 01/08/2022
2022-07-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN CAMPBELL / 20/07/2022
2022-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-01-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2021-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENA ANNE ELIZABETH CAMPBELL
2021-05-07 delete sic_code 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
2021-05-07 insert sic_code 74990 - Non-trading company
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2020-12-07 update account_ref_day 30 => 31
2020-12-07 update account_ref_month 9 => 8
2020-12-07 update accounts_last_madeup_date 2019-09-30 => 2020-08-31
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-05-31
2020-12-07 update num_mort_outstanding 3 => 0
2020-12-07 update num_mort_satisfied 0 => 3
2020-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-11-10 update statutory_documents PREVSHO FROM 30/09/2020 TO 31/08/2020
2020-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CAMPBELL / 31/10/2020
2020-11-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-11-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2020-11-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2020-08-07 delete address THE COTTAGE BOOKSHOP ELM ROAD PENN HIGH WYCOMBE BUCKS HP10 8LB
2020-08-07 insert address BEECHES HAMMERSLEY LANE PENN HIGH WYCOMBE ENGLAND HP10 8HG
2020-08-07 update registered_address
2020-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2020 FROM THE COTTAGE BOOKSHOP ELM ROAD PENN HIGH WYCOMBE BUCKS HP10 8LB
2020-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-02-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-01-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
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
2019-06-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES
2018-01-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES
2017-02-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2017-02-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-02-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-02-01 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-03-10 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-03-10 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-03-10 update returns_last_madeup_date 2015-01-30 => 2016-01-30
2016-03-10 update returns_next_due_date 2016-02-27 => 2017-02-27
2016-02-19 update statutory_documents 30/09/15 TOTAL EXEMPTION FULL
2016-02-08 update statutory_documents 30/01/16 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-03-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-02-10 update statutory_documents 30/09/14 TOTAL EXEMPTION FULL
2015-02-07 update returns_last_madeup_date 2014-01-30 => 2015-01-30
2015-02-07 update returns_next_due_date 2015-02-27 => 2016-02-27
2015-01-30 update statutory_documents 30/01/15 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-03-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-02-19 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2014-02-07 update returns_last_madeup_date 2013-01-30 => 2014-01-30
2014-02-07 update returns_next_due_date 2014-02-27 => 2015-02-27
2014-01-30 update statutory_documents 30/01/14 FULL LIST
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 2012-01-30 => 2013-01-30
2013-06-25 update returns_next_due_date 2013-02-27 => 2014-02-27
2013-02-10 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2013-02-01 update statutory_documents 30/01/13 FULL LIST
2012-03-04 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2012-02-06 update statutory_documents 30/01/12 FULL LIST
2011-04-04 update statutory_documents 30/01/11 FULL LIST
2011-03-22 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2010-03-11 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2010-02-24 update statutory_documents 30/01/10 FULL LIST
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN CAMPBELL / 01/11/2009
2010-02-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DUNCAN CAMPBELL / 01/11/2009
2009-10-23 update statutory_documents 30/01/09 FULL LIST
2009-03-23 update statutory_documents 30/09/08 PARTIAL EXEMPTION
2008-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2008 FROM ELM ROAD PENN BUCKS
2008-04-09 update statutory_documents RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS
2008-03-13 update statutory_documents 30/09/07 PARTIAL EXEMPTION
2007-03-14 update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-03-13 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06
2006-04-12 update statutory_documents RETURN MADE UP TO 30/01/06; CHANGE OF MEMBERS
2006-02-14 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05
2005-02-15 update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-02-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-03-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-03 update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2004-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-19 update statutory_documents NEW SECRETARY APPOINTED
2004-01-19 update statutory_documents DIRECTOR RESIGNED
2003-03-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-02-27 update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-03-09 update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2002-02-18 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01
2001-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-30 update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-02-14 update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-02-26 update statutory_documents RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
1999-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-01-21 update statutory_documents RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
1997-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-01-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-01-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-01-31 update statutory_documents RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
1996-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-01-23 update statutory_documents RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
1995-02-22 update statutory_documents DIRECTOR RESIGNED
1995-02-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-22 update statutory_documents RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS
1994-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-04-26 update statutory_documents RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS
1994-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-01-24 update statutory_documents RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
1993-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-01-21 update statutory_documents RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS
1991-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-04-06 update statutory_documents RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS
1990-02-13 update statutory_documents RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
1990-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-11-07 update statutory_documents RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS
1989-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-06-21 update statutory_documents RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS
1988-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-05-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-05-06 update statutory_documents RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS
1987-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86