BREENTAN 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
2023-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES
2023-10-24 update statutory_documents CESSATION OF PETER VAUGHAN WILLIAMS AS A PSC
2023-08-21 update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN WILLIAMS
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
2023-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES
2022-12-12 update statutory_documents CESSATION OF MARGARET JANE WILLIAMS AS A PSC
2022-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WILLIAMS
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES
2020-10-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET JANE WILLIAMS
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
2019-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION FULL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2017-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-16 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-14 => 2015-09-14
2015-10-07 update returns_next_due_date 2015-10-12 => 2016-10-12
2015-09-14 update statutory_documents 14/09/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-27 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-11-07 update returns_last_madeup_date 2013-09-14 => 2014-09-14
2014-11-07 update returns_next_due_date 2014-10-12 => 2015-10-12
2014-10-01 update statutory_documents 14/09/14 FULL LIST
2014-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-10-07 update returns_last_madeup_date 2012-09-14 => 2013-09-14
2013-10-07 update returns_next_due_date 2013-10-12 => 2014-10-12
2013-09-19 update statutory_documents 14/09/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 68100 - Buying and selling of own real estate
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-22 update returns_last_madeup_date 2011-09-14 => 2012-09-14
2013-06-22 update returns_next_due_date 2012-10-12 => 2013-10-12
2012-11-26 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-16 update statutory_documents 14/09/12 FULL LIST
2011-12-05 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-06 update statutory_documents 14/09/11 FULL LIST
2010-12-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-09-28 update statutory_documents 14/09/10 FULL LIST
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VAUGHAN WILLIAMS / 14/09/2010
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JANE WILLIAMS / 14/09/2010
2009-11-30 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-10-12 update statutory_documents 14/09/09 FULL LIST
2009-01-08 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-11-19 update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-01-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-17 update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-02-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-29 update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-01-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-11 update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-01-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-14 update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-01-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-27 update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-03 update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-21 update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-12 update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-01 update statutory_documents RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
1999-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-07 update statutory_documents RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
1998-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-11 update statutory_documents RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
1997-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-20 update statutory_documents RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
1996-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-23 update statutory_documents RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
1995-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-08 update statutory_documents RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
1994-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-17 update statutory_documents RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS
1993-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-20 update statutory_documents RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS
1992-06-18 update statutory_documents RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS
1992-06-18 update statutory_documents RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS
1992-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-11-22 update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
1989-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-10-11 update statutory_documents RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
1988-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-02-09 update statutory_documents £99998 BONUS ISSUE 17/08/87
1987-05-29 update statutory_documents RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
1987-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84
1976-08-25 update statutory_documents MEMORANDUM OF ASSOCIATION