BJD SOLUTIONS LTD - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 delete company_previous_name UNIJIG DIEMOULD MACHINING LIMITED
2023-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-09-30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-10-31
2021-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES
2017-11-07 delete company_previous_name UNIJIG (BRADFORD) LIMITED
2017-06-07 update account_category TOTAL EXEMPTION SMALL => null
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-25 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY DEWHIRST / 16/06/2016
2016-06-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA FORDEN
2016-03-08 delete address BOWLING BACK LANE BRADFORD WEST YORKS BD4 8UF
2016-03-08 insert address BJD SOLUTIONS LTD C/O UNIJIG LTD PEACE STREET BRADFORD WEST YORKSHIRE ENGLAND BD4 8UF
2016-03-08 update registered_address
2016-03-08 update returns_last_madeup_date 2015-01-14 => 2016-01-14
2016-03-08 update returns_next_due_date 2016-02-11 => 2017-02-11
2016-02-11 update statutory_documents 14/01/16 FULL LIST
2016-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2016 FROM BOWLING BACK LANE BRADFORD WEST YORKS BD4 8UF
2016-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2016 FROM UNIJIG LTD PEACE STREET BRADFORD WEST YORKSHIRE BD4 8UF ENGLAND
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-17 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-14 => 2015-01-14
2015-03-07 update returns_next_due_date 2015-02-11 => 2016-02-11
2015-02-11 update statutory_documents 14/01/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-06 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-01-14 => 2014-01-14
2014-04-07 update returns_next_due_date 2014-02-11 => 2015-02-11
2014-03-03 update statutory_documents 14/01/14 FULL LIST
2013-06-25 update returns_last_madeup_date 2012-01-14 => 2013-01-14
2013-06-25 update returns_next_due_date 2013-02-11 => 2014-02-11
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-04-19 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-02-11 update statutory_documents 14/01/13 FULL LIST
2012-05-14 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-23 update statutory_documents 14/01/12 FULL LIST
2011-06-20 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-15 update statutory_documents 14/01/11 FULL LIST
2010-05-21 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-08 update statutory_documents 14/01/10 FULL LIST
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY DEWHIRST / 02/10/2009
2009-04-21 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-19 update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-05-19 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-04-16 update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-14 update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-03-31 update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-03-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-12 update statutory_documents DIRECTOR RESIGNED
2005-10-12 update statutory_documents DIRECTOR RESIGNED
2005-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-01 update statutory_documents COMPANY NAME CHANGED UNIJIG LTD CERTIFICATE ISSUED ON 01/04/05
2005-03-02 update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-03-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-03-27 update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2004-03-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-04-08 update statutory_documents DIRECTOR RESIGNED
2003-04-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-27 update statutory_documents COMPANY NAME CHANGED UNIJIG DIEMOULD MACHINING LIMITE D CERTIFICATE ISSUED ON 27/03/03
2003-02-13 update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-07 update statutory_documents RETURN MADE UP TO 14/01/02; NO CHANGE OF MEMBERS
2001-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-02 update statutory_documents RETURN MADE UP TO 14/01/01; NO CHANGE OF MEMBERS
2000-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-03-23 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2000-03-10 update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-04-08 update statutory_documents RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1998-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-04-27 update statutory_documents RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1997-10-16 update statutory_documents COMPANY NAME CHANGED UNIJIG (BRADFORD) LIMITED CERTIFICATE ISSUED ON 17/10/97
1997-07-22 update statutory_documents AUDITOR'S RESIGNATION
1997-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-11 update statutory_documents RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
1997-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-02-11 update statutory_documents S386 DISP APP AUDS 24/01/97
1996-05-12 update statutory_documents RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1996-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-01-31 update statutory_documents RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1994-03-30 update statutory_documents RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
1994-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-04-26 update statutory_documents RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
1993-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/93 FROM: WINDSOR STREET WAKEFIELD ROAD BRADFORD BD4 7AQ
1993-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-04-01 update statutory_documents RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
1992-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-01-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-18 update statutory_documents RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS
1991-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1990-01-26 update statutory_documents RETURN MADE UP TO 27/01/90; FULL LIST OF MEMBERS
1990-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1989-02-14 update statutory_documents RETURN MADE UP TO 29/01/89; FULL LIST OF MEMBERS
1989-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1988-02-19 update statutory_documents RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS
1988-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
1987-08-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1987-07-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1987-04-13 update statutory_documents RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS
1987-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
1986-06-24 update statutory_documents RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
1986-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
1976-10-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION