BRYN SEIRIOL FLATS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23
2023-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2022-06-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-08-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES
2019-12-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19
2019-07-07 delete sic_code 98000 - Residents property management
2019-07-07 insert sic_code 99999 - Dormant Company
2019-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2018-12-06 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-06 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-26 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS FARE / 24/05/2018
2018-05-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID THOMAS FARE / 24/05/2018
2018-05-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HAZEL MARY STURT / 24/05/2018
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-12-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-09 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-07-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY D'COSTA
2017-07-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID THOMAS FARE
2017-07-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL MARY STURT
2016-12-19 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-12-19 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-10-21 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-08 => 2016-06-08
2016-07-07 update returns_next_due_date 2016-07-06 => 2017-07-06
2016-06-14 update statutory_documents 08/06/16 FULL LIST
2016-05-03 update statutory_documents DIRECTOR APPOINTED MISS HAZEL MARY STURT
2016-05-03 update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY D'COSTA
2016-05-03 update statutory_documents SECRETARY APPOINTED MISS HAZEL MARY STURT
2016-05-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FARE
2015-10-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-10-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-10-07 update returns_last_madeup_date 2014-06-08 => 2015-06-08
2015-10-07 update returns_next_due_date 2015-07-06 => 2016-07-06
2015-09-17 update statutory_documents 08/06/15 FULL LIST
2015-09-16 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE FAULKNER
2014-07-07 update returns_last_madeup_date 2013-06-08 => 2014-06-08
2014-07-07 update returns_next_due_date 2014-07-06 => 2015-07-06
2014-06-30 update statutory_documents 08/06/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-05-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-04-15 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2013-08-01 update accounts_last_madeup_date 2012-02-28 => 2013-02-28
2013-08-01 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-08-01 update returns_last_madeup_date 2012-06-08 => 2013-06-08
2013-08-01 update returns_next_due_date 2013-07-06 => 2014-07-06
2013-07-01 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-07-01 update statutory_documents 08/06/13 FULL LIST
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-06-08 => 2012-06-08
2013-06-21 update returns_next_due_date 2012-07-06 => 2013-07-06
2012-07-02 update statutory_documents 08/06/12 FULL LIST
2012-03-26 update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL
2011-07-04 update statutory_documents 08/06/11 FULL LIST
2011-04-05 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2010-10-08 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-07-07 update statutory_documents 08/06/10 FULL LIST
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE LOUISE FAULKNER / 08/06/2010
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS FARE / 08/06/2010
2009-09-08 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-06-24 update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-07-29 update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS FARE
2008-07-29 update statutory_documents SECRETARY APPOINTED MR DAVID THOMAS FARE
2008-07-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD DAVIES
2008-07-29 update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD DAVIES
2008-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE FAULKNER / 08/06/2008
2008-07-29 update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-08-31 update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2006-07-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-13 update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2005-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-06-25 update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-07-01 update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-07-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-07-27 update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2002-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-07-26 update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-06-12 update statutory_documents NEW SECRETARY APPOINTED
2002-06-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-10 update statutory_documents DIRECTOR RESIGNED
2001-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/01
2001-07-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-12 update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2000-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-07-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-14 update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-10-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-08 update statutory_documents RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1998-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 2 BRYN SEIROL ST AGNES RD CONWY CONWY CBC LL32 8RY
1998-12-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-10 update statutory_documents RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
1998-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1997-06-18 update statutory_documents RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
1997-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
1997-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1996-06-19 update statutory_documents RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
1996-03-28 update statutory_documents RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
1995-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-12 update statutory_documents NEW SECRETARY APPOINTED
1994-07-13 update statutory_documents RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
1994-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
1993-12-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/11/93
1993-08-24 update statutory_documents RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS
1993-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93
1992-06-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-17 update statutory_documents RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
1992-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92
1991-08-23 update statutory_documents RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS
1991-05-29 update statutory_documents RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS
1991-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1990-09-28 update statutory_documents RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
1990-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90
1990-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1989-07-20 update statutory_documents RETURN MADE UP TO 12/07/89; NO CHANGE OF MEMBERS
1988-10-20 update statutory_documents RETURN MADE UP TO 16/09/88; NO CHANGE OF MEMBERS
1988-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88
1988-01-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-12-11 update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS
1987-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1986-10-31 update statutory_documents RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS
1986-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86