MALCOLM BAUCHER LIMITED - History of Changes


DateDescription
2023-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES
2023-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM BAUCHER / 09/10/2023
2023-10-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MALCOLM BAUCHER / 09/10/2023
2022-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-16 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
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
2021-12-17 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-01-23 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-12-07 delete sic_code 41201 - Construction of commercial buildings
2020-12-07 insert sic_code 43290 - Other construction installation
2020-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES
2019-09-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARDNER CORPORATE SERVICES LIMITED
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-25 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
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
2018-12-11 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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 31/03/17 TOTAL EXEMPTION FULL
2017-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2016-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-26 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-11-01 => 2015-11-01
2016-02-11 update returns_next_due_date 2015-11-29 => 2016-11-29
2016-01-12 update statutory_documents 01/11/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-01 => 2014-11-01
2015-01-07 update returns_next_due_date 2014-11-29 => 2015-11-29
2014-12-09 update statutory_documents 01/11/14 FULL LIST
2014-11-06 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARDNER CORPORATE SERVICES LIMITED / 20/10/2014
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-13 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
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
2014-01-07 update returns_last_madeup_date 2012-11-01 => 2013-11-01
2014-01-07 update returns_next_due_date 2013-11-29 => 2014-11-29
2013-12-10 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-10 update statutory_documents 01/11/13 FULL LIST
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
2013-06-23 update returns_last_madeup_date 2011-11-01 => 2012-11-01
2013-06-23 update returns_next_due_date 2012-11-29 => 2013-11-29
2012-12-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-29 update statutory_documents 01/11/12 FULL LIST
2011-11-29 update statutory_documents 01/11/11 FULL LIST
2011-11-07 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-11 update statutory_documents 01/11/10 FULL LIST
2010-08-16 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-12-23 update statutory_documents 01/11/09 FULL LIST
2009-12-14 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2009 FROM CAVENDISH HOUSE BRIGHTON ROAD LIVERPOOL L22 5NG
2008-12-16 update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-12-09 update statutory_documents APPOINTMENT TERMINATED SECRETARY JENNIFER BAUCHER
2008-12-05 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-11-18 update statutory_documents SECRETARY APPOINTED GARDNER CORPORATE SERVICES LIMITED
2007-12-10 update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-21 update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-09 update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2004-11-03 update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-08-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-17 update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-09-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-19 update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-11-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-14 update statutory_documents RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2000-11-14 update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00
2000-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-11-25 update statutory_documents RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1998-11-27 update statutory_documents RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
1998-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-14 update statutory_documents DIRECTOR RESIGNED
1997-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-12-11 update statutory_documents RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
1996-12-11 update statutory_documents RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS
1996-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1995-11-02 update statutory_documents RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS
1995-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-01-09 update statutory_documents RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS
1994-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1993-11-01 update statutory_documents RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS
1993-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1992-11-25 update statutory_documents £ NC 2000/100000 16/11/92
1992-11-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-25 update statutory_documents RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS
1992-11-25 update statutory_documents NC INC ALREADY ADJUSTED 16/11/92
1992-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1991-11-15 update statutory_documents RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS
1991-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-01-25 update statutory_documents RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
1991-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1989-11-09 update statutory_documents RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
1989-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-01-16 update statutory_documents RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS
1989-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1987-12-18 update statutory_documents RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS
1987-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1986-10-03 update statutory_documents RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS
1986-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86