BJN ROOFING LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-30 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES
2022-07-13 update statutory_documents CESSATION OF ANDREW WALES AS A PSC
2022-06-29 update statutory_documents DIRECTOR APPOINTED MS SARAH WALES
2022-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WALES
2022-06-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WALES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-21 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-19 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-07 update num_mort_outstanding 1 => 0
2021-04-07 update num_mort_satisfied 4 => 5
2021-03-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-08 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-01-28 update statutory_documents DIRECTOR APPOINTED MRS LINDA WALES
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, 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 31/12/18 TOTAL EXEMPTION FULL
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
2018-09-24 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-08-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA WALES
2017-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2017-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-05-11 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-03-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-02-22 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-08-07 update returns_last_madeup_date 2014-07-13 => 2015-07-13
2015-08-07 update returns_next_due_date 2015-08-10 => 2016-08-10
2015-07-22 update statutory_documents 13/07/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-02-21 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-13 => 2014-07-13
2014-08-07 update returns_next_due_date 2014-08-10 => 2015-08-10
2014-07-21 update statutory_documents 13/07/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-26 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-13 => 2013-07-13
2013-08-01 update returns_next_due_date 2013-08-10 => 2014-08-10
2013-07-17 update statutory_documents 13/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
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 7020 - Letting of own property
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-07-13 => 2012-07-13
2013-06-21 update returns_next_due_date 2012-08-10 => 2013-08-10
2013-03-26 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-09-10 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-18 update statutory_documents 13/07/12 FULL LIST
2011-07-21 update statutory_documents 13/07/11 FULL LIST
2011-06-24 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-08-16 update statutory_documents 13/07/10 FULL LIST
2010-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES WALES / 01/10/2009
2010-06-07 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-09-07 update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-06-29 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-08-04 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WALES / 09/10/2007
2008-08-04 update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-04-14 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-07-25 update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-03-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-28 update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-03-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-30 update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-05-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-17 update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-03-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-24 update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-04-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-02 update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-06 update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-07-27 update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-07-20 update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1999-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-06 update statutory_documents ADOPT MEM AND ARTS 10/08/98
1998-07-21 update statutory_documents RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
1998-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-15 update statutory_documents RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
1997-06-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-07-12 update statutory_documents RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
1996-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-07-18 update statutory_documents RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
1995-04-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/95 FROM: NIGHTINGALES CODMORE HILL PULBOROUGH SUSSEX RH20 1BG
1995-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-18 update statutory_documents RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
1994-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-07-28 update statutory_documents RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
1993-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/92
1992-07-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-27 update statutory_documents RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
1992-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-08-01 update statutory_documents RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS
1991-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-08-09 update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
1989-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-24 update statutory_documents RETURN MADE UP TO 14/04/89; NO CHANGE OF MEMBERS
1989-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-09-01 update statutory_documents RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS
1988-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/88 FROM: NIGHTINGALES NIGHTINGALE ROAD HORSHAM SUSSEX RH12 2NW
1988-03-01 update statutory_documents DIRECTOR RESIGNED
1988-02-03 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1987-12-21 update statutory_documents DIRECTOR RESIGNED
1987-11-09 update statutory_documents RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS
1987-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-09-18 update statutory_documents ANNUAL RETURN MADE UP TO 22/08/86
1986-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE