BUCKMINSTER DEVELOPMENTS LIMITED - History of Changes


DateDescription
2019-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2019-06-13 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2019-06-13 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19
2018-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES
2018-05-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2018-05-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-01-07 update account_category DORMANT => null
2018-01-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2018-01-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-07-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HARRY WALKER NEAL
2017-07-13 update statutory_documents CESSATION OF JONATHAN GARNIER RUFFER AS A PSC
2017-07-13 update statutory_documents CESSATION OF LYONEL HUMPHRY JOHN TOLLEMACHE AS A PSC
2017-01-20 update person_nationality LYONEL HUMPHRY JOHN TOLLEMACHE: ENGLISH => BRITISH
2016-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2016-06-07 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16
2016-03-31 update personal_address This information is on record
2016-03-31 update personal_address This information is on record
2016-03-08 delete address LION HOUSE RED LION STREET LONDON WC1R 4GB
2016-03-08 insert address 71 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4BE
2016-03-08 update registered_address
2016-02-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB
2015-10-07 update returns_last_madeup_date 2014-08-11 => 2015-08-11
2015-10-07 update returns_next_due_date 2015-09-08 => 2016-09-08
2015-09-03 update statutory_documents 11/08/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2015-07-07 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
2015-03-10 update person_nationality LYONEL HUMPHRY JOHN TOLLEMACHE: BRITISH => ENGLISH
2015-03-10 update person_usual_residence_country LYONEL HUMPHRY JOHN TOLLEMACHE: ENGLAND => UNITED KINGDOM
2015-03-10 update person_usual_residence_country RICHARD JOHN TOLLEMACHE: UNITED KINGDOM => ENGLAND
2014-09-07 update returns_last_madeup_date 2013-08-11 => 2014-08-11
2014-09-07 update returns_next_due_date 2014-09-08 => 2015-09-08
2014-08-13 update statutory_documents 11/08/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2014-06-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
2013-09-06 update returns_last_madeup_date 2012-08-11 => 2013-08-11
2013-09-06 update returns_next_due_date 2013-09-08 => 2014-09-08
2013-08-16 update statutory_documents 11/08/13 FULL LIST
2013-07-03 delete person ROGER DUNCAN STAFFORD
2013-07-03 delete secretary ROGER DUNCAN STAFFORD
2013-07-03 update number_of_registered_officers 3 => 2
2013-07-01 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2013-07-01 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 41100 - Development of building projects
2013-06-22 update returns_last_madeup_date 2011-08-11 => 2012-08-11
2013-06-22 update returns_next_due_date 2012-09-08 => 2013-09-08
2013-06-21 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-21 update accounts_next_due_date 2013-01-05 => 2014-01-05
2012-12-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER STAFFORD
2012-08-14 update statutory_documents 11/08/12 FULL LIST
2012-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2011-08-15 update statutory_documents 11/08/11 FULL LIST
2011-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2010-10-18 update statutory_documents 11/08/10 FULL LIST
2010-10-13 update statutory_documents DISS REQUEST WITHDRAWN
2010-09-07 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-08-25 update statutory_documents APPLICATION FOR STRIKING-OFF
2010-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN TOLLEMACHE / 18/02/2010
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR LYONEL HUMPHRY JOHN TOLLEMACHE / 18/02/2010
2010-03-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER DUNCAN STAFFORD / 18/02/2010
2009-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-08-18 update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TOLLEMACHE / 13/01/2009
2009-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYONEL TOLLEMACHE / 13/01/2009
2008-08-11 update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2007-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-08-20 update statutory_documents RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2006-09-06 update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2005-08-12 update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-21 update statutory_documents DIRECTOR RESIGNED
2004-08-09 update statutory_documents RETURN MADE UP TO 11/08/04; NO CHANGE OF MEMBERS
2004-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2003-08-09 update statutory_documents RETURN MADE UP TO 11/08/03; NO CHANGE OF MEMBERS
2003-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2002-08-12 update statutory_documents RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-04-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2001-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/01 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6HU
2001-08-16 update statutory_documents RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2000-08-24 update statutory_documents RETURN MADE UP TO 11/08/00; NO CHANGE OF MEMBERS
2000-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00
1999-08-18 update statutory_documents RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS
1999-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99
1998-08-24 update statutory_documents RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
1998-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98
1997-09-08 update statutory_documents RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
1997-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97
1996-09-11 update statutory_documents RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS
1996-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96
1996-06-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-10 update statutory_documents RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS
1995-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-30 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 05/04
1995-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1994-08-16 update statutory_documents RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS
1994-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
1994-08-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/07/94
1993-08-17 update statutory_documents RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS
1993-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1992-09-30 update statutory_documents RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS
1992-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1991-09-26 update statutory_documents RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS
1991-01-25 update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1991-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1990-02-07 update statutory_documents RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
1990-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1989-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1989-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1989-01-26 update statutory_documents RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
1987-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/87 FROM: ST MARTINS HOUSE 16 ST MARTINS-LE-GRAND LONDON EC1A 4EP
1987-08-28 update statutory_documents RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS
1987-08-25 update statutory_documents DIRECTOR RESIGNED
1986-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1986-10-24 update statutory_documents RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS