BUXBRASS LIMITED - History of Changes


DateDescription
2024-04-07 insert sic_code 85100 - Pre-primary education
2024-04-07 update account_category SMALL => FULL
2024-04-07 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2024-04-07 update accounts_next_due_date 2024-05-31 => 2025-05-31
2023-09-05 update statutory_documents DIRECTOR APPOINTED MRS HEATHER BEEBY
2023-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY GODWARD
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2022-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22
2022-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES
2022-04-20 update statutory_documents DIRECTOR APPOINTED MR RICHARD HARVEY STAPLETON
2022-01-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-01-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2021-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES
2021-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21
2021-04-28 update statutory_documents DIRECTOR APPOINTED DR SALLY GODWARD
2021-02-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-02-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2020-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20
2020-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-01-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2019-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19
2019-11-20 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN PENNINGTON HANCOCK
2019-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES
2019-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY BRUNJES
2019-11-11 update statutory_documents SECRETARY APPOINTED MRS HANNAH BETTS
2019-11-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TANYA JONES
2019-01-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-01-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2018-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18
2018-11-09 update statutory_documents SECRETARY APPOINTED MRS TANYA LOUISE JONES
2018-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES
2018-10-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE BULMAN
2018-01-07 update account_category FULL => SMALL
2018-01-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-01-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2017-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17
2017-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES
2017-08-29 update statutory_documents ARTICLES OF ASSOCIATION
2017-08-29 update statutory_documents ALTER ARTICLES 07/08/2017
2017-01-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-01-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2016-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16
2016-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-02-07 update returns_last_madeup_date 2014-11-03 => 2015-11-03
2016-02-07 update returns_next_due_date 2015-12-01 => 2016-12-01
2016-01-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-01-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-01-07 update statutory_documents 03/11/15 FULL LIST
2015-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15
2015-01-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-01-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2014-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14
2014-12-07 update num_mort_charges 0 => 1
2014-12-07 update num_mort_outstanding 0 => 1
2014-12-07 update returns_last_madeup_date 2013-11-03 => 2014-11-03
2014-12-07 update returns_next_due_date 2014-12-01 => 2015-12-01
2014-11-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015707970001
2014-11-12 update statutory_documents 03/11/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-01-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-01-07 update returns_last_madeup_date 2012-11-03 => 2013-11-03
2014-01-07 update returns_next_due_date 2013-12-01 => 2014-12-01
2013-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13
2013-12-04 update statutory_documents 03/11/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-24 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-23 update returns_last_madeup_date 2011-11-03 => 2012-11-03
2013-06-23 update returns_next_due_date 2012-12-01 => 2013-12-01
2012-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12
2012-11-23 update statutory_documents 03/11/12 FULL LIST
2012-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY OTTO BRUNJES / 16/11/2012
2011-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11
2011-11-21 update statutory_documents DIRECTOR APPOINTED MR MARTIN RICHARD SLUMBERS
2011-11-21 update statutory_documents 03/11/11 FULL LIST
2011-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GURNEY
2011-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10
2010-11-25 update statutory_documents 03/11/10 FULL LIST
2010-07-27 update statutory_documents SECT 519
2010-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09
2009-11-30 update statutory_documents DIRECTOR APPOINTED DR HENRY OTTO BRUNJES
2009-11-30 update statutory_documents 03/11/09 FULL LIST
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN OKEY GURNEY / 30/11/2009
2009-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN REEVE
2009-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08
2008-11-06 update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07
2007-12-20 update statutory_documents RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-22 update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-05 update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-22 update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03
2003-11-06 update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02
2002-12-24 update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2001-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/01 FROM: NILE HOUSE NILE STREET BRIGHTON BN1 1PH
2001-12-18 update statutory_documents DIRECTOR RESIGNED
2001-12-18 update statutory_documents RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-12-21 update statutory_documents RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-11-30 update statutory_documents RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-11-18 update statutory_documents RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
1998-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1998-02-11 update statutory_documents NEW SECRETARY APPOINTED
1998-02-11 update statutory_documents SECRETARY RESIGNED
1997-11-18 update statutory_documents RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
1997-08-19 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97
1997-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-11-12 update statutory_documents RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
1995-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-13 update statutory_documents RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
1995-04-04 update statutory_documents DIRECTOR RESIGNED
1995-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-10 update statutory_documents RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS
1994-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-12-09 update statutory_documents RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS
1993-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-11-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-10 update statutory_documents RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS
1992-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-11-20 update statutory_documents RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS
1991-06-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-02-11 update statutory_documents RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS
1990-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-03-21 update statutory_documents RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
1989-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/89 FROM: 43 CHURCH ROAD HOVE EAST SUSSEX BN3 2BE
1989-06-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-27 update statutory_documents RETURN MADE UP TO 08/11/88; NO CHANGE OF MEMBERS
1989-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-02-05 update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
1988-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-11-26 update statutory_documents ANNUAL RETURN MADE UP TO 02/10/86
1986-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1981-06-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION