B.C.D. MARINE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES
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
2022-11-18 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, 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
2021-10-26 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES
2020-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-30 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-09 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-23 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-15 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES
2016-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-19 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-08-24 => 2015-08-24
2015-11-07 update returns_next_due_date 2015-09-21 => 2016-09-21
2015-10-05 update statutory_documents 24/08/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-07 update returns_last_madeup_date 2013-08-24 => 2014-08-24
2014-10-07 update returns_next_due_date 2014-09-21 => 2015-09-21
2014-09-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-17 update statutory_documents 24/08/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-06 update returns_last_madeup_date 2012-08-24 => 2013-08-24
2013-09-06 update returns_next_due_date 2013-09-21 => 2014-09-21
2013-09-05 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-27 update statutory_documents 24/08/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 3511 - Building and repairing of ships
2013-06-22 insert sic_code 42910 - Construction of water projects
2013-06-22 update returns_last_madeup_date 2011-08-24 => 2012-08-24
2013-06-22 update returns_next_due_date 2012-09-21 => 2013-09-21
2013-01-21 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2012-12-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-29 update statutory_documents 24/08/12 FULL LIST
2012-01-02 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-09 update statutory_documents 24/08/11 FULL LIST
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-10-12 update statutory_documents 24/08/10 FULL LIST
2009-12-31 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-09-09 update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-01-27 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-07 update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-02 update statutory_documents RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/07 FROM: VANGUARD HOUSE VANGUARD ROAD GAPTON HALL INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0NT
2006-09-29 update statutory_documents DIRECTOR RESIGNED
2006-09-29 update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-08-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-06 update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-24 update statutory_documents DIRECTOR RESIGNED
2004-09-24 update statutory_documents RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-17 update statutory_documents RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-09 update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-11 update statutory_documents RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/00 FROM: VANGUARD HOUSE VANGUARD ROAD GAPTON HALL INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR29 4LF
2000-08-29 update statutory_documents RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-02 update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-08 update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/97 FROM: BLUECOATS HOUSE BLUECOATS AVENUE HERTFORD HERTS SG14 1PB
1997-11-11 update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-28 update statutory_documents RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-27 update statutory_documents RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1994-10-04 update statutory_documents RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-10-05 update statutory_documents RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-10 update statutory_documents DIRECTOR RESIGNED
1993-01-10 update statutory_documents DIRECTOR RESIGNED
1992-09-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-24 update statutory_documents RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
1992-02-24 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-13 update statutory_documents RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
1992-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-09-13 update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-08-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-12 update statutory_documents RETURN MADE UP TO 31/08/89; NO CHANGE OF MEMBERS
1989-05-08 update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
1989-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/89 FROM: BALDOCK HOUSE BALDOCK STREET WARE HERTS SG 129
1988-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/88 FROM: 21 MILLERS LANE STANSTEAD ABBOTTS HERTS SG12 8AF
1988-06-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-09-23 update statutory_documents RETURN MADE UP TO 31/05/87; NO CHANGE OF MEMBERS
1987-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87