BKW TRUSTEE COMPANY LIMITED - History of Changes


DateDescription
2021-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES
2019-06-12 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-12 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES
2018-06-23 update personal_address This information is on record
2018-05-07 update account_category TOTAL EXEMPTION SMALL => null
2018-05-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-05-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-04-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-11-05 update person_usual_residence_country PHILIP GODFREY ROLAND: UNITED KINGDOM => ENGLAND
2017-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-05-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-04-25 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-01-20 update person_usual_residence_country TIMOTHY PAUL GREENALL: UNITED KINGDOM => ENGLAND
2016-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-03-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-03-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-02-15 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-07 update returns_next_due_date 2015-08-28 => 2016-08-28
2015-08-18 delete otherexecutives HAICO HERMAN ANTOINE GERARD WEVERS
2015-08-18 delete person HAICO HERMAN ANTOINE GERARD WEVERS
2015-08-18 insert otherexecutives RAYMOND VICTOR RICHARDS
2015-08-18 insert person RAYMOND VICTOR RICHARDS
2015-08-05 update statutory_documents 31/07/15 FULL LIST
2015-07-13 update statutory_documents DIRECTOR APPOINTED MR RAYMOND VICTOR RICHARDS
2015-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAICO WEVERS
2015-03-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-03-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-03-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-02-20 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-31 => 2014-07-31
2014-09-07 update returns_next_due_date 2014-08-28 => 2015-08-28
2014-08-11 update statutory_documents 31/07/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-15 update statutory_documents 31/08/13 TOTAL EXEMPTION FULL
2014-03-08 update person_usual_residence_country HAICO HERMAN ANTOINE GERARD WEVERS: ENGLAND => UNITED KINGDOM
2013-09-06 update returns_last_madeup_date 2012-07-31 => 2013-07-31
2013-09-06 update returns_next_due_date 2013-08-28 => 2014-08-28
2013-08-02 update statutory_documents 31/07/13 FULL LIST
2013-07-04 update person_usual_residence_country HAICO HERMAN ANTOINE GERARD WEVERS: UNITED KINGDOM => ENGLAND
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-22 update returns_next_due_date 2012-08-28 => 2013-08-28
2013-02-08 update statutory_documents 31/08/12 TOTAL EXEMPTION FULL
2012-08-06 update statutory_documents 31/07/12 FULL LIST
2012-03-16 update statutory_documents 31/08/11 TOTAL EXEMPTION FULL
2011-08-15 update statutory_documents 31/07/11 FULL LIST
2011-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAICO HERMAN ANTOINE GERARD WEVERS / 11/07/2011
2011-07-18 update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2011-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10
2011-04-07 update statutory_documents DIRECTOR APPOINTED HAICO HERMAN ANTOINE GERARD WEVERS
2011-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HAWORTH
2010-08-06 update statutory_documents 31/07/10 FULL LIST
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WESTON / 30/07/2010
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES HENDRIKUS KAMPS / 30/07/2010
2010-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09
2010-03-19 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-03-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010
2009-08-03 update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08
2008-08-12 update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07
2008-03-10 update statutory_documents DIRECTOR APPOINTED NEIL ALAN HAWORTH
2007-08-01 update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-03 update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-06-12 update statutory_documents DIRECTOR RESIGNED
2006-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05
2006-03-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-04 update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-16 update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-24 update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-08-28 update statutory_documents RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS
2003-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2003-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02
2003-08-26 update statutory_documents ORDER OF COURT - RESTORATION 22/08/03
2003-05-06 update statutory_documents STRUCK OFF AND DISSOLVED
2003-01-21 update statutory_documents FIRST GAZETTE
2002-10-07 update statutory_documents AUDITOR'S RESIGNATION
2001-09-14 update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-08-30 update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-08-06 update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1999-06-01 update statutory_documents DIRECTOR RESIGNED
1999-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-24 update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1997-08-04 update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1996-09-18 update statutory_documents RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1996-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1995-08-02 update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1994-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1994-09-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-24 update statutory_documents RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1994-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1993-08-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-08-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-19 update statutory_documents RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1993-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-08-18 update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1992-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1991-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1991-08-21 update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
1991-02-14 update statutory_documents RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS
1990-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1990-08-07 update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-06-07 update statutory_documents AUDITOR'S RESIGNATION
1990-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/90 FROM: DUKES KEEP MARSH LANE SOUTHAMPTON SO1 1EX
1990-02-06 update statutory_documents DIRECTOR RESIGNED
1990-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-21 update statutory_documents RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
1989-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1988-07-14 update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
1988-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1988-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-05 update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
1987-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1987-01-09 update statutory_documents DIRECTOR RESIGNED
1986-07-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-05-13 update statutory_documents RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS