BILSTON & BATTERSEA ENAMELS LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / ENESCO LIMITED / 31/12/2022
2023-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICTOR
2023-01-25 update statutory_documents DIRECTOR APPOINTED MR JOEL WEINSHANKER
2023-01-25 update statutory_documents DIRECTOR APPOINTED MR MATTHEW SPIRO
2023-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TODD MAVIS
2022-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES
2021-12-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-10-08 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2020-12-22 update statutory_documents SOLVENCY STATEMENT DATED 16/12/20
2020-12-22 update statutory_documents CANCEL SHARE PREM AC 16/12/2020
2020-12-22 update statutory_documents 22/12/20 STATEMENT OF CAPITAL GBP 1
2020-12-22 update statutory_documents STATEMENT BY DIRECTORS
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-10-21 update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD FREESTONE
2020-10-21 update statutory_documents DIRECTOR APPOINTED MS EMILY KAYE BROWN
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-29 update statutory_documents SECRETARY APPOINTED MS EMILY KAYE BROWN
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES
2018-06-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW MYREN
2018-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
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
2017-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-07 update returns_last_madeup_date 2015-06-16 => 2016-06-16
2016-07-07 update returns_next_due_date 2016-07-14 => 2017-07-14
2016-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-16 update statutory_documents 16/06/16 FULL LIST
2016-06-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD FREESTONE / 16/06/2016
2016-05-12 update statutory_documents DIRECTOR APPOINTED MR JONATHAN VICTOR
2016-05-12 update statutory_documents DIRECTOR APPOINTED MR TODD LOUIS MAVIS
2016-05-11 update statutory_documents SECRETARY APPOINTED MR MATTHEW MYREN
2016-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BOWLES
2015-07-07 update returns_last_madeup_date 2014-06-16 => 2015-06-16
2015-07-07 update returns_next_due_date 2015-07-14 => 2016-07-14
2015-06-16 update statutory_documents 16/06/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-07-07 update returns_last_madeup_date 2013-06-16 => 2014-06-16
2014-07-07 update returns_next_due_date 2014-07-14 => 2015-07-14
2014-06-20 update statutory_documents 16/06/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-01 update returns_last_madeup_date 2012-06-16 => 2013-06-16
2013-07-01 update returns_next_due_date 2013-07-14 => 2014-07-14
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
2013-06-21 delete sic_code 9999 - Dormant company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update num_mort_outstanding 3 => 0
2013-06-21 update num_mort_satisfied 2 => 5
2013-06-21 update returns_last_madeup_date 2011-06-16 => 2012-06-16
2013-06-21 update returns_next_due_date 2012-07-14 => 2013-07-14
2013-06-17 update statutory_documents 16/06/13 FULL LIST
2013-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-19 update statutory_documents 16/06/12 FULL LIST
2012-06-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-06-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-06-16 update statutory_documents 16/06/11 FULL LIST
2011-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-30 update statutory_documents DIRECTOR APPOINTED THOMAS GERALD BOWLES
2011-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUJATA LUTHER
2011-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GUARISCO
2010-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-22 update statutory_documents 16/06/10 FULL LIST
2010-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUJATA LUTHER / 16/06/2010
2010-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SALVATORE GUARISCO / 16/06/2010
2009-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUJATA LUTHER / 16/06/2009
2009-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GUARISCO / 16/06/2009
2009-06-16 update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES SANDERS
2008-12-15 update statutory_documents DIRECTOR APPOINTED SUJATA LUTHER
2008-12-15 update statutory_documents DIRECTOR APPOINTED WILLIAM SALVATORE GUARISCO
2008-06-24 update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-18 update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-06-12 update statutory_documents DIRECTOR RESIGNED
2006-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-22 update statutory_documents DIRECTOR RESIGNED
2006-06-22 update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-04-10 update statutory_documents DIRECTOR RESIGNED
2006-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-27 update statutory_documents DIRECTOR RESIGNED
2006-01-10 update statutory_documents DIRECTOR RESIGNED
2005-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-14 update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-06-23 update statutory_documents DIRECTOR RESIGNED
2005-06-23 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-06-23 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-06-23 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2005-06-23 update statutory_documents REREG PLC-PRI 13/06/05
2005-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-22 update statutory_documents DIRECTOR RESIGNED
2005-06-22 update statutory_documents DIRECTOR RESIGNED
2005-06-22 update statutory_documents DIRECTOR RESIGNED
2005-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/05 FROM: BARTON PARK MOUNT PLEASANT BILSTON WEST MIDLANDS WV14 7LH
2004-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-24 update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-05-28 update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-05-12 update statutory_documents NEW SECRETARY APPOINTED
2004-05-12 update statutory_documents SECRETARY RESIGNED
2004-03-08 update statutory_documents DIRECTOR RESIGNED
2004-01-10 update statutory_documents AUDITOR'S RESIGNATION
2003-09-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-21 update statutory_documents RETURN MADE UP TO 24/05/03; BULK LIST AVAILABLE SEPARATELY
2003-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-14 update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-06-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-10-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-10-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-07-25 update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS; AMEND
2001-06-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-06-11 update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-03-29 update statutory_documents DIRECTOR RESIGNED
2001-01-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-20 update statutory_documents RETURN MADE UP TO 24/05/00; BULK LIST AVAILABLE SEPARATELY
2000-06-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-20 update statutory_documents RETURN MADE UP TO 24/05/99; BULK LIST AVAILABLE SEPARATELY
1999-06-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-22 update statutory_documents RETURN MADE UP TO 24/05/98; BULK LIST AVAILABLE SEPARATELY
1998-06-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-06-12 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/98
1998-06-12 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 03/06/98
1997-12-19 update statutory_documents DIRECTOR RESIGNED
1997-12-19 update statutory_documents DIRECTOR RESIGNED
1997-12-19 update statutory_documents DIRECTOR RESIGNED
1997-06-24 update statutory_documents RETURN MADE UP TO 24/05/97; BULK LIST AVAILABLE SEPARATELY
1997-06-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-15 update statutory_documents DIRECTOR RESIGNED
1996-08-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-07-19 update statutory_documents RETURN MADE UP TO 24/05/96; BULK LIST AVAILABLE SEPARATELY
1996-06-18 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/96
1995-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-07 update statutory_documents RETURN MADE UP TO 24/05/95; BULK LIST AVAILABLE SEPARATELY
1995-07-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-05-12 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/95
1995-02-21 update statutory_documents DIRECTOR RESIGNED
1994-07-08 update statutory_documents RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
1994-07-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-06-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1994-05-16 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/05/94
1994-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-01 update statutory_documents RETURN MADE UP TO 24/05/93; BULK LIST AVAILABLE SEPARATELY
1993-06-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-04-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-13 update statutory_documents £ NC 500000/1100000 02/04/93
1993-04-13 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 02/04/93
1992-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-11 update statutory_documents RETURN MADE UP TO 24/05/92; BULK LIST AVAILABLE SEPARATELY
1992-08-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-06-08 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/92
1992-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-07-01 update statutory_documents RETURN MADE UP TO 24/05/91; BULK LIST AVAILABLE SEPARATELY
1990-06-22 update statutory_documents RETURN MADE UP TO 24/05/90; BULK LIST AVAILABLE SEPARATELY
1990-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-06-23 update statutory_documents RETURN MADE UP TO 25/05/89; BULK LIST AVAILABLE SEPARATELY
1989-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-22 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/89
1988-07-19 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/88
1988-07-13 update statutory_documents RETURN MADE UP TO 01/06/88; BULK LIST AVAILABLE SEPARATELY
1988-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-09-30 update statutory_documents DIRECTOR RESIGNED
1987-09-30 update statutory_documents RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS
1987-09-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-09-19 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 070587
1987-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-22 update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
1987-01-19 update statutory_documents RETURN OF ALLOTMENTS
1986-12-03 update statutory_documents RETURN OF ALLOTMENTS
1986-11-15 update statutory_documents ALTER SHARE STRUCTURE
1986-11-15 update statutory_documents ALT MEM AND ARTS
1986-11-15 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS
1986-10-17 update statutory_documents COMPANY NAME CHANGED BILSTON & BATTERSEA ENAMELS LIMI TED CERTIFICATE ISSUED ON 17/10/86
1986-10-16 update statutory_documents COMPANY TYPE CHANGED FROM PRI TO UNLTD
1986-10-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1981-03-10 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/03/81
1968-01-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION