BRAUNSTON BOATS LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIET ROSALIND BATES / 14/03/2023
2023-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES
2022-04-07 delete sic_code 93290 - Other amusement and recreation activities n.e.c.
2022-04-07 insert sic_code 33150 - Repair and maintenance of ships and boats
2022-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES
2020-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-01-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2019-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-06-10 update statutory_documents SECRETARY APPOINTED MRS JULIET ROSALIND BATES
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES
2019-03-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP ABBOTT
2019-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ABBOTT
2018-07-07 update account_category TOTAL EXEMPTION SMALL => null
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-29 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-14 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-14 => 2016-03-14
2016-05-12 update returns_next_due_date 2016-04-11 => 2017-04-11
2016-03-22 update statutory_documents 14/03/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-01 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-14 => 2015-03-14
2015-05-07 update returns_next_due_date 2015-04-11 => 2016-04-11
2015-04-12 update statutory_documents 14/03/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-09 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-14 => 2014-03-14
2014-05-07 update returns_next_due_date 2014-04-11 => 2015-04-11
2014-04-16 update statutory_documents 14/03/14 FULL LIST
2014-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN FARRINGTON
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-03-14 => 2013-03-14
2013-06-25 update returns_next_due_date 2013-04-11 => 2014-04-11
2013-04-28 update statutory_documents 14/03/13 FULL LIST
2013-02-18 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-04-09 update statutory_documents 14/03/12 FULL LIST
2012-04-03 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-04-09 update statutory_documents 14/03/11 FULL LIST
2011-03-25 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-04-12 update statutory_documents 14/03/10 FULL LIST
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ELIZABETH FARRINGTON / 06/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ABBOTT / 06/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER LOUIS FARRINGTON / 06/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ABBOTT / 06/04/2010
2010-02-26 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-04-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY FINALCARE LIMTED
2009-04-23 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-03-16 update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-03-19 update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-03-19 update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-02-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-03-27 update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-12-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-03-17 update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-01-31 update statutory_documents DIRECTOR RESIGNED
2005-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-04 update statutory_documents RETURN MADE UP TO 14/03/04; NO CHANGE OF MEMBERS
2003-12-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-04-08 update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-01-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-25 update statutory_documents £ NC 100/200 02/07/02
2002-10-25 update statutory_documents NC INC ALREADY ADJUSTED 02/07/02
2002-09-06 update statutory_documents DIRECTOR RESIGNED
2002-07-29 update statutory_documents DIRECTOR RESIGNED
2002-07-29 update statutory_documents SECRETARY RESIGNED
2002-07-23 update statutory_documents NEW SECRETARY APPOINTED
2002-07-18 update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-07-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-04-26 update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2000-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-19 update statutory_documents RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
1999-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-01 update statutory_documents RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
1999-04-07 update statutory_documents NEW SECRETARY APPOINTED
1999-03-23 update statutory_documents DIRECTOR RESIGNED
1998-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-12 update statutory_documents RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
1997-08-27 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96
1997-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-14 update statutory_documents RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
1996-04-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
1996-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-27 update statutory_documents RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
1995-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-05-10 update statutory_documents RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS
1994-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-27 update statutory_documents DIRECTOR RESIGNED
1994-07-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-21 update statutory_documents RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
1993-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-05-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-07 update statutory_documents RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
1992-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-03-11 update statutory_documents RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS
1991-09-11 update statutory_documents RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS
1991-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-09-11 update statutory_documents RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS
1990-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-08-16 update statutory_documents RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS
1989-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-01-30 update statutory_documents RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS
1989-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-01-27 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-04-13 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1987-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1968-08-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION