BLUNDELLSANDS PROPERTIES LIMITED - History of Changes


DateDescription
2023-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-04-07 delete address STATION WORKS BYRON ROAD LIVERPOOL L23 8TJ
2023-04-07 insert address STATION WORKS BYRON ROAD CROSBY LIVERPOOL ENGLAND L23 8TH
2023-04-07 update registered_address
2023-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM STATION WORKS BYRON ROAD LIVERPOOL L23 8TJ
2023-02-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WILLIAM MOON
2022-10-28 update statutory_documents CESSATION OF DIANE MARYLIN BECKER AS A PSC
2022-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-01-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-03-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-02-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-02-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-01-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-05-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-26 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-02-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-05-12 update account_category TOTAL EXEMPTION SMALL => null
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-08-07 update returns_last_madeup_date 2014-07-11 => 2015-07-11
2015-08-07 update returns_next_due_date 2015-08-08 => 2016-08-08
2015-07-23 update statutory_documents 11/07/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-06-07 update accounts_next_due_date 2015-05-14 => 2016-04-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2015-05-14
2015-05-06 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-09-30 update statutory_documents SECRETARY APPOINTED MR MATTHEW WILLIAM MOON
2014-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BECKER
2014-09-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAARON MOON
2014-08-07 update returns_last_madeup_date 2013-07-11 => 2014-07-11
2014-08-07 update returns_next_due_date 2014-08-08 => 2015-08-08
2014-07-15 update statutory_documents 11/07/14 FULL LIST
2014-05-12 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2014-05-12 update statutory_documents ADOPT ARTICLES 23/04/2014
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-29 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-11 => 2013-07-11
2013-08-01 update returns_next_due_date 2013-08-08 => 2014-08-08
2013-07-19 update statutory_documents 11/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-21 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-21 update returns_last_madeup_date 2011-07-11 => 2012-07-11
2013-06-21 update returns_next_due_date 2012-08-08 => 2013-08-08
2013-04-29 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-07-27 update statutory_documents 11/07/12 FULL LIST
2012-04-24 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-08-08 update statutory_documents 11/07/11 FULL LIST
2011-03-31 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-07-12 update statutory_documents 11/07/10 FULL LIST
2010-04-21 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-07-28 update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-05-20 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-07-25 update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-05-28 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-07-12 update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-05-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-31 update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-05-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-13 update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-05-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-04 update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-22 update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-27 update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-05-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-19 update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-31 update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-19 update statutory_documents RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-04 update statutory_documents RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1998-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-13 update statutory_documents RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
1997-07-10 update statutory_documents DIRECTOR RESIGNED
1997-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-07-10 update statutory_documents RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
1996-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-07-19 update statutory_documents RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
1995-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-07-19 update statutory_documents RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
1994-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-01-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-12 update statutory_documents RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS
1993-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-07-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-14 update statutory_documents RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS
1992-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-09-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-07-22 update statutory_documents RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS
1991-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-06-27 update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1990-08-02 update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
1990-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1989-08-08 update statutory_documents RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
1989-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1988-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-21 update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
1988-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1987-08-03 update statutory_documents RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS
1987-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
1986-06-02 update statutory_documents RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS
1986-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85