LAUNTON BRIDGE DEVELOPMENT COMPANY LIMITED - History of Changes


DateDescription
2023-11-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL MCDONALD GOBLE / 08/11/2023
2023-11-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MC DONALD GOBLE / 11/08/2023
2023-11-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MCDONALD GOBLE / 08/11/2023
2023-10-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL MCDONALD GOBLE / 11/10/2023
2023-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCDONALD GOBLE / 11/10/2023
2023-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MC DONALD GOBLE / 11/10/2023
2023-10-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MCDONALD GOBLE / 11/10/2023
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES
2022-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCDONALD GOBLE / 24/10/2022
2022-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MC DONALD GOBLE / 24/10/2022
2022-10-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MC DONALD GOBLE / 24/10/2022
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-04-07 update account_category TOTAL EXEMPTION FULL => null
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-09 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES
2018-05-09 update account_category SMALL => TOTAL EXEMPTION FULL
2018-05-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-16 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
2017-06-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-07 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-12-04 => 2015-12-04
2016-01-08 update returns_next_due_date 2016-01-01 => 2017-01-01
2015-12-23 update statutory_documents 04/12/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-14 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-04 => 2014-12-04
2015-01-07 update returns_next_due_date 2015-01-01 => 2016-01-01
2014-12-17 update statutory_documents 04/12/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-01 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 delete address 5 MINTON PLACE VICTORIA ROAD BICESTER OXON ENGLAND OX26 6QB
2014-01-07 insert address 5 MINTON PLACE VICTORIA ROAD BICESTER OXON OX26 6QB
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-04 => 2013-12-04
2014-01-07 update returns_next_due_date 2014-01-01 => 2015-01-01
2013-12-09 update statutory_documents 04/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-09 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-04 => 2012-12-04
2013-06-24 update returns_next_due_date 2013-01-01 => 2014-01-01
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-03 update statutory_documents 04/12/12 FULL LIST
2012-09-11 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-17 update statutory_documents 04/12/11 FULL LIST
2011-07-20 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-02 update statutory_documents 04/12/10 FULL LIST
2010-06-22 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-03 update statutory_documents 04/12/09 FULL LIST
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCDONALD GOBLE / 15/01/2010
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MC DONALD GOBLE / 15/01/2010
2010-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2010 FROM 12B TALISMAN ROAD BICESTER OXFORDSHIRE OX26 6HR
2009-10-21 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-12-12 update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-09-11 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-12-13 update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-07-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05 update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-09-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 12B TALISMAN ROAD BICESTER OXFORDSHIRE OX6 0JX
2005-12-19 update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-09-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-13 update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-09-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-12 update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-09-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-10 update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-10 update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-09-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-21 update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-15 update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/99 FROM: SHERWOOD HOUSE BICESTER ROAD LAUNTON BICESTER OXFORDSHIRE OX6 0DP
1999-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-01 update statutory_documents RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 2 SHEEP STREET BICESTER OXON OX6 7JX
1997-12-22 update statutory_documents RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
1997-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-11 update statutory_documents RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
1996-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-19 update statutory_documents DIRECTOR RESIGNED
1995-12-06 update statutory_documents RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
1995-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-12 update statutory_documents RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
1994-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-22 update statutory_documents RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
1993-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-10-04 update statutory_documents RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS
1993-10-04 update statutory_documents RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
1993-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-12-12 update statutory_documents RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS
1990-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-04-02 update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1989-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-06-26 update statutory_documents RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
1988-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-10-26 update statutory_documents RETURN MADE UP TO 24/09/87; NO CHANGE OF MEMBERS