JONAS BROWNE & HUBBARD(EXPORT)LIMITED - History of Changes


DateDescription
2023-12-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES
2022-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-22 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-10 => 2016-05-10
2016-07-07 update returns_next_due_date 2016-06-07 => 2017-06-07
2016-06-02 update statutory_documents 10/05/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-01-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-12-16 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-05-10 => 2015-05-10
2015-07-08 update returns_next_due_date 2015-06-07 => 2016-06-07
2015-06-15 update statutory_documents 10/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-26 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-03-23 update statutory_documents 23/03/15 STATEMENT OF CAPITAL GBP 200
2015-03-04 update statutory_documents SOLVENCY STATEMENT DATED 20/01/15
2015-03-04 update statutory_documents REDUCE ISSUED CAPITAL 30/01/2015
2015-03-04 update statutory_documents STATEMENT BY DIRECTORS
2014-07-07 update returns_last_madeup_date 2013-05-10 => 2014-05-10
2014-07-07 update returns_next_due_date 2014-06-07 => 2015-06-07
2014-06-03 update statutory_documents 10/05/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-08 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-10 => 2013-05-10
2013-07-01 update returns_next_due_date 2013-06-07 => 2014-06-07
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-05-10 => 2012-05-10
2013-06-21 update returns_next_due_date 2012-06-07 => 2013-06-07
2013-06-21 update statutory_documents 10/05/13 FULL LIST
2013-03-12 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-06-01 update statutory_documents 10/05/12 FULL LIST
2011-12-23 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-05-11 update statutory_documents 10/05/11 FULL LIST
2011-03-08 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-05-24 update statutory_documents 10/05/10 FULL LIST
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ADELE KERRIGAN / 10/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERTSON KERRIGAN / 10/05/2010
2010-03-19 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-05-20 update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-06 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-07-29 update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-06 update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-05-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-09 update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-03-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-14 update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-12-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-18 update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-10-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-10 update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-01-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-23 update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-04-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-24 update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-06 update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-21 update statutory_documents RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
1999-01-22 update statutory_documents S366A DISP HOLDING AGM 13/08/98
1999-01-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
1999-01-22 update statutory_documents ALTER MEM AND ARTS 15/01/99
1998-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-11 update statutory_documents RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
1997-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/97 FROM: 12 TOWN QUAY WHARF ABBEY RD BARKING ESSEX IG 117
1997-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-24 update statutory_documents DIRECTOR RESIGNED
1997-07-24 update statutory_documents DIRECTOR RESIGNED
1997-07-24 update statutory_documents SECRETARY RESIGNED
1997-06-29 update statutory_documents RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
1997-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-05-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/01/94
1996-05-22 update statutory_documents RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
1995-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-17 update statutory_documents RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
1994-05-18 update statutory_documents RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
1994-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-18 update statutory_documents RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
1992-06-01 update statutory_documents RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
1992-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-05-14 update statutory_documents RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
1991-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-05-11 update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
1990-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-05-11 update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS
1989-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-10-14 update statutory_documents RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS
1988-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/88 FROM: COMPASS HOUSE 51 LONGBRIDGE RD BARKING ESSEX
1988-02-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-07-23 update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS
1987-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-07-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-06-25 update statutory_documents RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS
1986-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85