BATTLEFIELDS MANAGEMENT COMPANY 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
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-29 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ANTHONY ATTRILL
2022-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA MCDONALD
2022-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA STELLA THEODORA LEENDERTZ-FORD / 06/04/2022
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
2022-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-06-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-05-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-01-06 update statutory_documents DIRECTOR APPOINTED MRS NATASHA MCDONALD
2020-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2020-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MCDONALD
2019-05-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-05-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-09 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-07 update statutory_documents 31/12/15 NO MEMBER LIST
2015-08-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-20 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-22 update statutory_documents 31/12/14 NO MEMBER LIST
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-13 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-03 update statutory_documents 31/12/13 NO MEMBER LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-07 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-16 update statutory_documents DIRECTOR APPOINTED MR GORDON NIALL MCDONALD
2013-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MINTY
2013-01-05 update statutory_documents 31/12/12 NO MEMBER LIST
2012-07-18 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-04 update statutory_documents DIRECTOR APPOINTED ANNA STELLA THEODORA LEENDERTZ-FORD
2012-05-04 update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL LLEWELLYN
2012-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD FIGUEIRADO
2012-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES
2012-01-13 update statutory_documents 31/12/11 NO MEMBER LIST
2011-05-16 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-10 update statutory_documents 31/12/10 NO MEMBER LIST
2011-01-08 update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES ABRAHAM
2011-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE CLARK / 08/01/2011
2011-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE BREAKWELL
2010-04-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-28 update statutory_documents DIRECTOR APPOINTED MRS JUNE CLARK
2010-01-28 update statutory_documents 31/12/09 NO MEMBER LIST
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANCIS TOBIN / 27/01/2010
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY DAVIES / 27/01/2010
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NICHOLAS HARWOOD / 27/01/2010
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FIGUEIRADO / 27/01/2010
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WILLIAM SMITH / 27/01/2010
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE AUDREY BREAKWELL / 27/01/2010
2009-05-12 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER DANIELS
2009-01-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08
2008-06-19 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07
2007-05-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-12 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06
2006-12-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-14 update statutory_documents DIRECTOR RESIGNED
2006-11-14 update statutory_documents DIRECTOR RESIGNED
2006-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05
2005-11-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-10 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04
2004-10-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03
2003-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-08 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02
2002-11-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/02
2002-02-07 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01
2001-10-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-17 update statutory_documents NEW SECRETARY APPOINTED
2001-01-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-01-17 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00
2000-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-07 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99
1999-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-13 update statutory_documents DIRECTOR RESIGNED
1999-12-13 update statutory_documents DIRECTOR RESIGNED
1999-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-13 update statutory_documents DIRECTOR RESIGNED
1999-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-05 update statutory_documents DIRECTOR RESIGNED
1999-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98
1998-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97
1997-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-09 update statutory_documents ANNUAL RETURN MADE UP TO 02/01/97
1996-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-18 update statutory_documents DIRECTOR RESIGNED
1996-09-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-18 update statutory_documents SECRETARY RESIGNED
1996-01-10 update statutory_documents ANNUAL RETURN MADE UP TO 02/01/96
1995-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-17 update statutory_documents ANNUAL RETURN MADE UP TO 02/01/95
1994-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-15 update statutory_documents NEW SECRETARY APPOINTED
1994-02-02 update statutory_documents ANNUAL RETURN MADE UP TO 02/01/94
1994-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-17 update statutory_documents ANNUAL RETURN MADE UP TO 02/01/93
1993-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-14 update statutory_documents ANNUAL RETURN MADE UP TO 02/01/92
1991-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-03-21 update statutory_documents ANNUAL RETURN MADE UP TO 02/01/91
1991-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-01-31 update statutory_documents DIRECTOR RESIGNED
1990-01-31 update statutory_documents ANNUAL RETURN MADE UP TO 02/01/90
1990-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-04-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-01-20 update statutory_documents ANNUAL RETURN MADE UP TO 14/01/89
1988-11-08 update statutory_documents ALTER MEM AND ARTS 201088
1988-03-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-03 update statutory_documents ANNUAL RETURN MADE UP TO 26/01/88
1988-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1988-01-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 311287
1987-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/79
1987-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/80
1987-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/81
1987-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/82
1987-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/83
1987-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84
1987-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1987-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-03-04 update statutory_documents SECRETARY RESIGNED
1987-03-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/82
1987-03-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/83
1987-03-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/84
1987-03-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85
1987-03-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86
1987-02-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-01-30 update statutory_documents ORDER OF COURT - RESTORATION 22/01/87
1987-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/87 FROM: WHEEL ORCHARD STATION ROAD GORING ON THAMES READING, BERKS
1987-01-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1986-02-11 update statutory_documents STRUCK-OFF AND DISSOLVED