BANPYNE 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
2023-04-07 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
2023-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES
2022-12-30 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-21 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
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
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES
2021-03-29 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-03 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, 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
2018-12-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES
2018-01-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY OSBORNE
2018-01-24 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/01/2018
2018-01-10 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-12 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-07 update num_mort_outstanding 37 => 0
2016-09-07 update num_mort_satisfied 24 => 61
2016-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2016-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2016-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2016-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2016-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2016-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2016-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2016-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2016-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2016-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
2016-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
2016-08-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
2016-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2016-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2016-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2016-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2016-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2016-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2016-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2016-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2016-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2016-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2016-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2016-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2016-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2016-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2016-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2016-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2016-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2016-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2016-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2016-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2016-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2016-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2016-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2016-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2016-07-07 update num_mort_outstanding 42 => 37
2016-07-07 update num_mort_satisfied 19 => 24
2016-06-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-06-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-06-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-06-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-06-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-07 update returns_last_madeup_date 2015-01-21 => 2016-01-21
2016-02-07 update returns_next_due_date 2016-02-18 => 2017-02-18
2016-01-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2016-01-21 update statutory_documents 21/01/16 FULL LIST
2015-02-07 update returns_last_madeup_date 2014-01-21 => 2015-01-21
2015-02-07 update returns_next_due_date 2015-02-18 => 2016-02-18
2015-01-21 update statutory_documents 21/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-21 => 2014-01-21
2014-02-07 update returns_next_due_date 2014-02-18 => 2015-02-18
2014-01-21 update statutory_documents 21/01/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-22 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2012-01-21 => 2013-01-21
2013-06-24 update returns_next_due_date 2013-02-18 => 2014-02-18
2013-01-23 update statutory_documents 21/01/13 FULL LIST
2013-01-08 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-23 update statutory_documents 21/01/12 FULL LIST
2012-01-19 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-10 update statutory_documents 21/01/11 FULL LIST
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-26 update statutory_documents 21/01/10 FULL LIST
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY OSBORNE / 21/01/2010
2010-01-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY OSBORNE / 21/01/2010
2009-12-22 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-24 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-02-02 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY BEEVERS / 22/10/2005
2009-02-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN COX / 08/11/2006
2009-02-02 update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-02-02 update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-03-05 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2007-07-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-05 update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-01-19 update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-13 update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-11-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-16 update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-03-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-24 update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-08-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2002-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2002-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 3 HIGH TREES COURT SHERBURN IN ELMET LEEDS LS25 6AE
2002-05-16 update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-15 update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2001-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/01 FROM: COLMORE GATE 2 COLMORE ROW BIRMINGHAM B3 2BN
2001-05-23 update statutory_documents NEW SECRETARY APPOINTED
1999-04-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-21 update statutory_documents RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
1999-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-23 update statutory_documents RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1998-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-22 update statutory_documents NEW SECRETARY APPOINTED
1997-09-08 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-09-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-09-08 update statutory_documents RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
1997-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-06-13 update statutory_documents DIRECTOR RESIGNED
1997-01-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-28 update statutory_documents DIRECTOR RESIGNED
1996-02-28 update statutory_documents DIRECTOR RESIGNED
1996-02-25 update statutory_documents RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
1996-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-05-17 update statutory_documents RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS
1995-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-03-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-07 update statutory_documents RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS
1994-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-01 update statutory_documents RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS
1993-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-04-23 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/92
1992-04-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-04-23 update statutory_documents RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS
1992-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/92 FROM: THE ROTUNDA, 150, NEW STREET, BIRMINGHAM, WEST MIDLANDS, B2 4PD.
1991-12-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/91 FROM: 5 HERMITAGE ROAD EDGBASTON BIRMINGHAM B15 3UP
1991-04-27 update statutory_documents RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS
1991-04-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1991-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1990-01-31 update statutory_documents RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS
1990-01-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-04 update statutory_documents RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS
1989-02-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88
1988-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-17 update statutory_documents RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS
1988-06-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87
1988-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-16 update statutory_documents RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS
1987-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-07-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-02 update statutory_documents RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS
1986-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85