BICKNELL HOLDINGS PLC - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES
2023-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND SCOTT
2021-10-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ROYSTON BICKNELL
2021-10-11 update statutory_documents CESSATION OF B R BICKNELL WILL TRUST AS A PSC
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 => 2022-06-30
2021-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-06-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-04-07 update num_mort_outstanding 1 => 0
2021-04-07 update num_mort_satisfied 13 => 14
2021-03-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2021-02-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B R BICKNELL WILL TRUST
2021-02-24 update statutory_documents CESSATION OF BRIAN ROBERT BICKNELL AS A PSC
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2019-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKNELL
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES
2019-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-28 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARRIE BICKNELL / 01/07/2016
2016-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12 update num_mort_outstanding 3 => 1
2016-05-12 update num_mort_satisfied 11 => 13
2016-03-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-03-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-09-07 update returns_last_madeup_date 2014-07-08 => 2015-07-08
2015-09-07 update returns_next_due_date 2015-08-05 => 2016-08-05
2015-08-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-08-04 update statutory_documents 08/07/15 FULL LIST
2015-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-08-07 delete address BICKNELL HOUSE MERSTHAM ROAD BRISTOL ENGLAND BS2 9TQ
2014-08-07 insert address BICKNELL HOUSE MERSTHAM ROAD BRISTOL BS2 9TQ
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-08 => 2014-07-08
2014-08-07 update returns_next_due_date 2014-08-05 => 2015-08-05
2014-07-09 update statutory_documents 08/07/14 FULL LIST
2014-07-07 update account_category GROUP => FULL
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-03 update statutory_documents DIRECTOR APPOINTED MR CARL ROYSTON BICKNELL
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-08-01 update returns_last_madeup_date 2012-07-08 => 2013-07-08
2013-08-01 update returns_next_due_date 2013-08-05 => 2014-08-05
2013-07-19 update statutory_documents SAIL ADDRESS CHANGED FROM: OFFICES MERSTHAM ROAD BRISTOL BS2 9TQ
2013-07-19 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-07-19 update statutory_documents 08/07/13 FULL LIST
2013-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT BICKNELL / 01/07/2013
2013-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CASTELL / 01/07/2013
2013-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARRIE BICKNELL / 01/07/2013
2013-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND MURIEL SCOTT / 01/07/2013
2013-07-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN LILLIAN BICKNELL / 01/07/2013
2013-07-09 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-26 delete address OFFICES MERSTHAM ROAD BRISTOL UNITED KINGDOM BS2 9TQ
2013-06-26 insert address BICKNELL HOUSE MERSTHAM ROAD BRISTOL ENGLAND BS2 9TQ
2013-06-26 update registered_address
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-07-08 => 2012-07-08
2013-06-21 update returns_next_due_date 2012-08-05 => 2013-08-05
2013-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2013 FROM OFFICES MERSTHAM ROAD BRISTOL BS2 9TQ UNITED KINGDOM
2012-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARRIE BICKNELL / 21/08/2012
2012-07-13 update statutory_documents 08/07/12 FULL LIST
2012-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT BICKNELL / 11/07/2012
2012-06-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARRIE BICKNELL / 17/05/2012
2011-07-13 update statutory_documents 08/07/11 FULL LIST
2011-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT BICKNELL / 01/07/2011
2011-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 7 MELROSE PLACE CLIFTON BRISTOL BS8 2NQ
2011-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND MURIEL SCOTT / 01/07/2011
2011-07-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EILEEN LILLIAN BICKNELL / 01/07/2011
2011-06-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA BICKNELL
2010-08-06 update statutory_documents 08/07/10 FULL LIST
2010-08-05 update statutory_documents SAIL ADDRESS CREATED
2010-08-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CASTELL / 08/07/2010
2010-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARRIE BICKNELL / 02/06/2010
2010-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND MURIEL SCOTT / 08/07/2010
2010-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARIE BICKNELL / 08/07/2010
2010-06-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-08-05 update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-07-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-07-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-16 update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-07-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2007-07-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-12 update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-03-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-31 update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-07-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-10 update statutory_documents APPT AUDITORS 21/10/05
2005-10-13 update statutory_documents AUDITOR'S RESIGNATION
2005-07-18 update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-07-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-15 update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-07-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-10 update statutory_documents NEW SECRETARY APPOINTED
2004-02-10 update statutory_documents SECRETARY RESIGNED
2003-07-16 update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-07-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-30 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-14 update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-07-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-06-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-12 update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-07-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2000-07-13 update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-07-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-06 update statutory_documents AUDITOR'S RESIGNATION
1999-07-26 update statutory_documents RETURN MADE UP TO 08/07/99; CHANGE OF MEMBERS
1999-07-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-02-17 update statutory_documents £ IC 429930/415717 29/01/99 £ SR 56853@.25=14213
1999-02-17 update statutory_documents POS 56853X.25P 29/01/99
1998-11-11 update statutory_documents £ IC 431464/429930 30/10/98 £ SR 6138@.25=1534
1998-11-11 update statutory_documents ALTER MEM AND ARTS 29/10/98
1998-07-20 update statutory_documents RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
1998-07-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-06-24 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/98
1997-07-16 update statutory_documents RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS
1997-07-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1996-07-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-24 update statutory_documents RETURN MADE UP TO 08/07/96; CHANGE OF MEMBERS
1996-07-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1995-07-20 update statutory_documents RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS
1995-07-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-03-07 update statutory_documents £ IC 444889/430714 06/02/95 £ SR 56700@.25=14175
1995-02-04 update statutory_documents RE CONTRACT 30/01/95
1994-07-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-07-21 update statutory_documents RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS
1994-07-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-20 update statutory_documents RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS
1993-07-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-07-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-01 update statutory_documents DIRECTOR RESIGNED
1992-08-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-08-14 update statutory_documents RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
1992-08-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1991-10-08 update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-08-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-08-05 update statutory_documents RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS
1991-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-24 update statutory_documents RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS
1990-08-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-10 update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1989-07-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-05-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/88 FROM: "FONTAINBLEAU", IVYWELL ROAD, SNEYD PARK, BRISTOL BS9 1NY
1988-10-05 update statutory_documents WD 27/09/88 AD 05/09/88--------- £ SI 1000@.25=250 £ IC 889353/889603
1988-08-04 update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
1988-08-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-06-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-03-17 update statutory_documents WD 11/02/88 AD 01/02/88--------- £ SI 1800@.25=450 £ IC 888903/889353
1988-03-10 update statutory_documents ALTER MEM AND ARTS 050288
1987-09-14 update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
1987-08-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-04-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-04-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-12 update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
1987-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-08-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1982-11-05 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/11/82
1971-07-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION