MARTIN BUNZL MARKETING LIMITED - History of Changes


DateDescription
2019-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANITA BUXTON
2019-08-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VANITA BUXTON
2019-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUNZL
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
2018-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-01-07 update account_category FULL => SMALL
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
2017-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANITA JAYNE BUXTON / 30/11/2017
2017-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-01-07 update account_category SMALL => FULL
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-02-11 update returns_last_madeup_date 2014-12-11 => 2015-12-11
2016-02-11 update returns_next_due_date 2016-01-08 => 2017-01-08
2016-01-11 update statutory_documents 11/12/15 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-12-11 => 2014-12-11
2015-01-07 update returns_next_due_date 2015-01-08 => 2016-01-08
2014-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-12-18 update statutory_documents 11/12/14 FULL LIST
2014-10-10 update number_of_registered_officers 3 => 4
2014-10-01 update statutory_documents DIRECTOR APPOINTED MRS VANITA JAYNE BUXTON
2014-01-07 delete address ST GEORGE'S HOUSE 2 BROMLEY ROAD BECKENHAM KENT UNITED KINGDOM BR3 5JE
2014-01-07 insert address ST GEORGE'S HOUSE 2 BROMLEY ROAD BECKENHAM KENT BR3 5JE
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
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-11 => 2013-12-11
2014-01-07 update returns_next_due_date 2014-01-08 => 2015-01-08
2013-12-19 update statutory_documents 11/12/13 FULL LIST
2013-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-12-16 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-12-16 update statutory_documents ADOPT ARTICLES 06/12/2013
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 2011-12-11 => 2012-12-11
2013-06-24 update returns_next_due_date 2013-01-08 => 2014-01-08
2012-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-21 update statutory_documents 11/12/12 FULL LIST
2012-11-15 update statutory_documents AUDITOR'S RESIGNATION
2012-01-10 update statutory_documents 11/12/11 FULL LIST
2011-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 27 LONDON ROAD BROMLEY KENT BR1 1DF
2011-05-31 update statutory_documents SECRETARY APPOINTED MRS VANITA JAYNE BUXTON
2011-05-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH DRAYTON
2011-01-05 update statutory_documents 11/12/10 FULL LIST
2010-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-05 update statutory_documents 11/12/09 FULL LIST
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN BUNZL / 04/01/2010
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER SIMMS / 04/01/2010
2010-01-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEITH WILLIAM DRAYTON / 04/01/2010
2009-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BUNZL
2009-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUNZL / 01/12/2008
2009-01-06 update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-03 update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-12-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-12 update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-14 update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-17 update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-24 update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-09-09 update statutory_documents DIRECTOR RESIGNED
2003-08-15 update statutory_documents DIRECTOR RESIGNED
2003-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-03 update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-08 update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-21 update statutory_documents DIRECTOR RESIGNED
2000-12-21 update statutory_documents SECRETARY RESIGNED
2000-12-21 update statutory_documents RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-11-23 update statutory_documents NEW SECRETARY APPOINTED
2000-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-20 update statutory_documents RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-09-09 update statutory_documents DIRECTOR RESIGNED
1998-12-22 update statutory_documents RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-06 update statutory_documents RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
1998-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-14 update statutory_documents RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
1997-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-02 update statutory_documents RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
1995-03-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-03-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-22 update statutory_documents RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
1994-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-21 update statutory_documents RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
1993-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-10 update statutory_documents RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
1993-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-12-16 update statutory_documents RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS
1991-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-04 update statutory_documents RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS
1991-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-06-05 update statutory_documents DIRECTOR RESIGNED
1990-04-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-20 update statutory_documents RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS
1989-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-09 update statutory_documents RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS
1988-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1987-12-07 update statutory_documents RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS
1987-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1986-12-08 update statutory_documents RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS
1986-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1977-01-06 update statutory_documents NEW SECRETARY APPOINTED
1966-04-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION