TWO UPPER BELGRAVE ROAD(BRISTOL)LIMITED - History of Changes


DateDescription
2023-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
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
2022-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES
2022-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER BROWN
2021-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
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
2017-09-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-25 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-12-01 => 2015-12-01
2016-01-08 update returns_next_due_date 2015-12-29 => 2016-12-29
2015-12-01 update statutory_documents 01/12/15 NO MEMBER LIST
2015-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIERLEY / 01/12/2015
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-26 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 delete address 2 KINGSTON COTTAGES BURWALLS ROAD LEIGH WOODS BRISTOL BS8 3PT
2015-01-07 insert address 2 UPPER BELGRAVE ROAD BRISTOL BS8 2XQ
2015-01-07 update reg_address_care_of ALEX BROWN => null
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-12-04 => 2014-12-01
2015-01-07 update returns_next_due_date 2015-01-01 => 2015-12-29
2014-12-05 update statutory_documents 01/12/14 NO MEMBER LIST
2014-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2014 FROM C/O ALEX BROWN 2 KINGSTON COTTAGES BURWALLS ROAD LEIGH WOODS BRISTOL BS8 3PT
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
2014-09-06 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 delete address 2 KINGSTON COTTAGES BURWALLS ROAD LEIGH WOODS BRISTOL UNITED KINGDOM BS8 3PT
2014-01-07 insert address 2 KINGSTON COTTAGES BURWALLS ROAD LEIGH WOODS BRISTOL BS8 3PT
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-04 => 2013-12-04
2014-01-07 update returns_next_due_date 2014-01-01 => 2015-01-01
2013-12-04 update statutory_documents 04/12/13 NO MEMBER LIST
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
2013-09-25 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 delete address NO.2 UPPER BELGRAVE ROAD BRISTOL BS8 2XQ
2013-06-24 insert address 2 KINGSTON COTTAGES BURWALLS ROAD LEIGH WOODS BRISTOL UNITED KINGDOM BS8 3PT
2013-06-24 update reg_address_care_of null => ALEX BROWN
2013-06-24 update registered_address
2013-06-24 update returns_last_madeup_date 2011-12-04 => 2012-12-04
2013-06-24 update returns_next_due_date 2013-01-01 => 2014-01-01
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2012 FROM NO.2 UPPER BELGRAVE ROAD BRISTOL BS8 2XQ
2012-12-07 update statutory_documents 04/12/12 NO MEMBER LIST
2012-11-13 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-12 update statutory_documents 04/12/11 NO MEMBER LIST
2011-09-27 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-04 update statutory_documents 04/12/10 NO MEMBER LIST
2010-09-29 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-19 update statutory_documents 04/12/09 NO MEMBER LIST
2009-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER THOMAS BROWN / 19/12/2009
2009-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH EVANS / 19/12/2009
2009-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIERLEY / 19/12/2009
2009-01-14 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-12-04 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/08
2008-11-24 update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK BRIERLEY
2008-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-10 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/07
2007-02-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-17 update statutory_documents NEW SECRETARY APPOINTED
2007-01-17 update statutory_documents SECRETARY RESIGNED
2007-01-17 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/06
2006-10-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-28 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/05
2005-04-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2005-04-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/04
2004-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-12 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/03
2003-11-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2002-12-13 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/02
2002-12-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2001-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/01
2001-12-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2000-12-12 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/00
2000-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
1999-12-20 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/99
1999-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-12-10 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/98
1998-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-05 update statutory_documents NEW SECRETARY APPOINTED
1998-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/97
1997-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-23 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/96
1997-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-14 update statutory_documents ANNUAL RETURN MADE UP TO 04/02/96
1996-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-12-11 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/95
1995-03-31 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/94
1995-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1995-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-12-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-10 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/93
1992-01-13 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/91
1992-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1990-12-12 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/90
1990-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-01-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-07 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/89
1989-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-01-24 update statutory_documents ANNUAL RETURN MADE UP TO 20/12/88
1988-01-15 update statutory_documents ANNUAL RETURN MADE UP TO 10/12/87
1988-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-07-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/86