RICHARD BIFFA (RECLAMATION) LIMITED - History of Changes


DateDescription
2023-10-02 update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY JAMES
2023-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIFFA CORPORATE SERVICES LIMITED
2023-06-22 update statutory_documents SECRETARY APPOINTED SARAH PARSONS
2023-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES
2022-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-02-08 update accounts_last_madeup_date 2019-03-30 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES
2020-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-30 => 2019-03-30
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES
2018-10-09 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM
2018-10-09 update statutory_documents DIRECTOR APPOINTED MR RICHARD NEIL PIKE
2018-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WAKELIN
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-30
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES
2017-12-09 update registered_address
2017-11-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-06-14 update statutory_documents DIRECTOR APPOINTED MR IAN RAYMOND WAKELIN
2017-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WOODWARD
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH WOODWARD
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-12 update returns_last_madeup_date 2015-01-04 => 2016-01-04
2016-03-12 update returns_next_due_date 2016-02-01 => 2017-02-01
2016-02-19 update statutory_documents 04/01/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-07 update accounts_last_madeup_date 2013-03-29 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-07 update returns_last_madeup_date 2014-01-04 => 2015-01-04
2015-02-07 update returns_next_due_date 2015-02-01 => 2016-02-01
2015-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2015-01-08 update statutory_documents 04/01/15 FULL LIST
2014-03-07 update returns_last_madeup_date 2013-01-04 => 2014-01-04
2014-03-07 update returns_next_due_date 2014-02-01 => 2015-02-01
2014-02-20 update statutory_documents 04/01/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-30 => 2013-03-29
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13
2013-06-25 update accounts_last_madeup_date 2011-03-31 => 2012-03-30
2013-06-25 update accounts_next_due_date 2013-01-31 => 2013-12-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-01-31
2013-06-24 update returns_last_madeup_date 2012-01-04 => 2013-01-04
2013-06-24 update returns_next_due_date 2013-02-01 => 2014-02-01
2013-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12
2013-01-24 update statutory_documents 04/01/13 FULL LIST
2012-07-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON
2012-01-10 update statutory_documents 04/01/12 FULL LIST
2011-10-24 update statutory_documents CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED
2011-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HALES WASTE CONTROL LIMITED
2011-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-13 update statutory_documents 04/01/11 FULL LIST
2010-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-07 update statutory_documents 04/01/10 FULL LIST
2010-01-07 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HALES WASTE CONTROL LIMITED / 06/01/2010
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009
2009-12-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HILARY MYRA ELLSON / 01/12/2009
2009-12-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEITH WOODWARD / 01/12/2009
2009-01-16 update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-12-17 update statutory_documents DIRECTOR APPOINTED KEITH WOODWARD
2008-12-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOWTH
2008-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08
2008-08-01 update statutory_documents SECRETARY APPOINTED HILARY MYRA ELLSON
2008-08-01 update statutory_documents SECRETARY APPOINTED KEITH WOODWARD
2008-08-01 update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM CLARK
2008-04-09 update statutory_documents DIRECTOR APPOINTED HALES WASTE CONTROL LIMITED
2008-04-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN BETTINGTON
2008-01-09 update statutory_documents RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07
2007-01-22 update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-25 update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-11-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-11 update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-23 update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-26 update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-28 update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-11-14 update statutory_documents DIRECTOR RESIGNED
2001-11-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-11 update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2001-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-07 update statutory_documents RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-01 update statutory_documents RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
1998-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-30 update statutory_documents RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS; AMEND
1998-04-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-03-10 update statutory_documents NEW SECRETARY APPOINTED
1998-03-10 update statutory_documents SECRETARY RESIGNED
1998-02-03 update statutory_documents RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
1998-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-17 update statutory_documents NEW SECRETARY APPOINTED
1997-10-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-21 update statutory_documents RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
1997-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-01-24 update statutory_documents RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS
1995-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-02-09 update statutory_documents RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS
1995-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-02-15 update statutory_documents RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
1993-08-18 update statutory_documents DIRECTOR RESIGNED
1993-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-07-01 update statutory_documents S386 DISP APP AUDS 15/06/93
1993-01-21 update statutory_documents RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS
1993-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-01-15 update statutory_documents RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS
1991-11-26 update statutory_documents RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS
1991-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-05-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-26 update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1991-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-04-26 update statutory_documents S252 DISP LAYING ACC 30/11/90
1991-04-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/03/91
1991-04-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/02/90
1990-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-04 update statutory_documents RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS
1990-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/89
1989-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/89 FROM: KINGSMILL LONDON ROAD LOUDWATER HIGH WYCOMBE BUCKS
1989-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/88
1988-12-01 update statutory_documents RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
1987-08-17 update statutory_documents RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS
1987-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-08-07 update statutory_documents RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS
1986-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-07-10 update statutory_documents DIRECTOR RESIGNED
1974-10-31 update statutory_documents MEMORANDUM OF ASSOCIATION