BRITBOURNE PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 update account_category SMALL => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update company_status Active => Active - Proposal to Strike off
2023-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES
2023-04-07 update account_category MICRO ENTITY => SMALL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES
2022-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES
2020-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-06-25 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES
2019-09-25 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-25 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES
2017-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-05 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2016-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-13 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-25 => 2015-09-25
2015-10-07 update returns_next_due_date 2015-10-23 => 2016-10-23
2015-09-25 update statutory_documents 25/09/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-23 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2014-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-23 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-10-07 delete address 133 LEESIDE CRESCENT LONDON ENGLAND NW11 0JN
2014-10-07 insert address 133 LEESIDE CRESCENT LONDON NW11 0JN
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-25 => 2014-09-25
2014-10-07 update returns_next_due_date 2014-10-23 => 2015-10-23
2014-09-29 update statutory_documents 25/09/14 FULL LIST
2014-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIMON BLUM
2014-02-07 delete address 17 CHEYNE WALK LONDON NW4 3QH
2014-02-07 insert address 133 LEESIDE CRESCENT LONDON ENGLAND NW11 0JN
2014-02-07 update registered_address
2014-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2014 FROM 17 CHEYNE WALK LONDON NW4 3QH
2014-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY MARKS / 12/01/2014
2014-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORETTA MARKS / 12/01/2014
2014-01-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LORETTA MARKS / 12/01/2014
2013-10-07 update returns_last_madeup_date 2012-09-25 => 2013-09-25
2013-10-07 update returns_next_due_date 2013-10-23 => 2014-10-23
2013-09-29 update statutory_documents 25/09/13 FULL LIST
2013-09-06 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-28 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-23 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-22 update returns_last_madeup_date 2011-09-25 => 2012-09-25
2013-06-22 update returns_next_due_date 2012-10-23 => 2013-10-23
2012-11-18 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-09-27 update statutory_documents 25/09/12 FULL LIST
2011-10-09 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-26 update statutory_documents 25/09/11 FULL LIST
2010-11-09 update statutory_documents 25/09/10 FULL LIST
2010-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIMON YEHUDAH BLUM / 25/09/2010
2010-05-21 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-09-29 update statutory_documents RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-06-09 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-12-10 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-10 update statutory_documents RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS
2007-10-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-27 update statutory_documents RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2007-01-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-13 update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2005-12-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-30 update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-04-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-08 update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2003-12-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-14 update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2002-12-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-03 update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2001-12-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-27 update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2000-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-28 update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 631 GREEN LANES LONDON N8 0RE
1999-10-01 update statutory_documents RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
1999-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-02 update statutory_documents RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
1998-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-08 update statutory_documents RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1996-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-03 update statutory_documents RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
1996-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-02 update statutory_documents RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
1995-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-17 update statutory_documents RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
1993-10-05 update statutory_documents RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
1993-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-28 update statutory_documents RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
1992-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-11 update statutory_documents RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS
1991-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-06 update statutory_documents RETURN MADE UP TO 25/09/90; NO CHANGE OF MEMBERS
1990-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-05-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-10-06 update statutory_documents RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
1989-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-03-13 update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS
1989-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-01-14 update statutory_documents RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS
1988-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-11-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-02 update statutory_documents RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS
1987-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-12-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE