BESTOBELL INSULATION LIMITED - History of Changes


DateDescription
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
2019-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES
2019-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-01-20 insert person SIMON ROBERT GRANT
2017-01-20 insert secretary SIMON ROBERT GRANT
2016-12-19 update account_category FULL => DORMANT
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-28 update statutory_documents SECRETARY APPOINTED MR SIMON ROBERT GRANT
2016-10-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARINA THOMAS
2016-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-11-10 update statutory_documents AUDITOR'S RESIGNATION
2015-09-07 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-09-07 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-08-06 update statutory_documents 01/08/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-10 update personal_address This information is on record
2014-10-10 update personal_address This information is on record
2014-10-10 update personal_address This information is on record
2014-10-07 update account_category DORMANT => FULL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update registered_address
2014-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-07 update returns_last_madeup_date 2013-08-01 => 2014-08-01
2014-09-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-08-08 update statutory_documents 01/08/14 FULL LIST
2014-03-08 delete otherexecutives MARK LEES YOUNG
2014-03-08 delete otherexecutives PHILIP ERNEST GREEN
2014-03-08 delete person MARK LEES YOUNG
2014-03-08 delete person PHILIP ERNEST GREEN
2014-03-08 delete secretary MARK LEES YOUNG
2014-03-08 insert otherexecutives DEREK JOHN O'NEILL
2014-03-08 insert person DEREK JOHN O'NEILL
2014-03-08 insert treasurer DEREK JOHN O'NEILL
2013-12-13 update statutory_documents DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS
2013-12-13 update statutory_documents DIRECTOR APPOINTED MR DEREK JOHN O'NEILL
2013-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG
2013-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN
2013-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN
2013-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-06 update returns_last_madeup_date 2013-05-10 => 2013-08-01
2013-09-06 update returns_next_due_date 2014-06-07 => 2014-08-29
2013-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-09 update statutory_documents 01/08/13 FULL LIST
2013-06-26 update returns_last_madeup_date 2012-05-10 => 2013-05-10
2013-06-26 update returns_next_due_date 2013-06-07 => 2014-06-07
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
2013-05-28 update statutory_documents 10/05/13 FULL LIST
2012-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-17 update statutory_documents 10/05/12 FULL LIST
2011-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-03 update statutory_documents 10/05/11 FULL LIST
2010-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-21 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-18 update statutory_documents SAIL ADDRESS CREATED
2010-05-18 update statutory_documents 10/05/10 FULL LIST
2010-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH PARGETER / 01/03/2010
2010-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LEES YOUNG / 01/03/2010
2010-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST GREEN / 01/03/2010
2010-03-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARINA LOUISE THOMAS / 01/03/2010
2009-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-01 update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-11-28 update statutory_documents DIRECTOR GRANTED AUTH ON MATTERS PROP UNDER SECTION 175 CA 2006 31/10/2008
2008-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-30 update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-07 update statutory_documents DIRECTOR RESIGNED
2007-05-22 update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-06-16 update statutory_documents S366A DISP HOLDING AGM 08/06/06
2006-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/06 FROM: ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6EW
2006-05-17 update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/06 FROM: FARRS HOUSE COWGROVE WIMBORNE DORSET BH21 4EL
2006-01-19 update statutory_documents SECRETARY RESIGNED
2006-01-10 update statutory_documents NEW SECRETARY APPOINTED
2005-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-26 update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-06-07 update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-05 update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-07 update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-01 update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-10-05 update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-15 update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-04 update statutory_documents RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1998-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-07 update statutory_documents RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
1997-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-04 update statutory_documents RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
1996-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-04-22 update statutory_documents RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
1995-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-06-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-05-04 update statutory_documents RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS
1994-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-08-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-03 update statutory_documents RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS
1993-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-05-13 update statutory_documents RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
1992-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-05-07 update statutory_documents RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS
1991-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-06-25 update statutory_documents RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS
1991-04-09 update statutory_documents DIRECTOR RESIGNED
1990-12-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-12-03 update statutory_documents RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
1990-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1990-01-26 update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
1989-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/89 FROM: GREASBROUGH ROAD ROTHERHAM SOUTH YORKSHIRE S601RE
1988-12-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-11-23 update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS
1988-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1988-05-23 update statutory_documents DIRECTOR RESIGNED
1988-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-30 update statutory_documents ADOPT MEM AND ARTS 071087
1987-11-11 update statutory_documents AUDITOR'S RESIGNATION
1987-09-23 update statutory_documents RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS
1987-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/87 FROM: BESTOBELL HOUSE 16 BATH ROAD SLOUGH SL1 3SS
1986-11-10 update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
1983-05-13 update statutory_documents ANNUAL RETURN MADE UP TO 25/03/83
1982-03-25 update statutory_documents ANNUAL RETURN MADE UP TO 22/03/82
1974-10-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/74
1969-07-11 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/07/69
1967-05-10 update statutory_documents CERTIFICATE OF INCORPORATION