BEESTON (BOLTON) MANAGEMENT COMPANY LIMITED - History of Changes


Date Description
2019-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
2017-12-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FANCIS KEVIN MCGUINNESS / 20/12/2017
2017-11-06 update person_usual_residence_country ROBERT MCGUINNESS: UNITED KINGDOM => ENGLAND
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
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
2016-01-11 update statutory_documents 31/12/15 NO MEMBER LIST
2015-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-07 delete address 9 RIVERSIDE WATERS MEETING ROAD BOLTON ENGLAND BL1 8TU
2015-02-07 insert address 9 RIVERSIDE WATERS MEETING ROAD BOLTON BL1 8TU
2015-02-07 update registered_address
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
2015-01-04 update statutory_documents 31/12/14 NO MEMBER LIST
2014-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-11 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 delete address HIGH BANK BANK STREET TURTON BOLTON BL7 0RY
2014-04-07 insert address 9 RIVERSIDE WATERS MEETING ROAD BOLTON ENGLAND BL1 8TU
2014-04-07 update registered_address
2014-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2014 FROM HIGH BANK BANK STREET TURTON BOLTON BL7 0RY
2014-03-08 update person_usual_residence_country FRANCIS KEVIN MCGUINNESS: ENGLAND => UNITED KINGDOM
2014-03-08 update person_usual_residence_country ROBERT MCGUINNESS: ENGLAND => UNITED KINGDOM
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
2014-01-07 update statutory_documents 31/12/13 NO MEMBER LIST
2013-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
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
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-23 update statutory_documents 31/12/12 NO MEMBER LIST
2012-09-04 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-27 update statutory_documents 31/12/11 NO MEMBER LIST
2011-08-26 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-18 update statutory_documents 31/12/10 NO MEMBER LIST
2010-08-24 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-30 update statutory_documents 31/12/09 NO MEMBER LIST
2010-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS KEVIN MCGUINNESS / 30/01/2010
2010-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCGUINNESS / 03/01/2010
2009-09-11 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-27 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08
2008-09-09 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-01-08 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07
2007-09-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-04 update statutory_documents DIRECTOR RESIGNED
2007-01-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06
2006-08-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05
2005-07-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-28 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04
2004-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 101 ST GEORGES ROAD BOLTON BL1 2BY
2004-10-28 update statutory_documents DIRECTOR RESIGNED
2004-06-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03
2003-04-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-07 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02
2002-04-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-31 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00
2002-01-15 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01
2001-01-16 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00
2000-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-07 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99
1999-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-06 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98
1998-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-29 update statutory_documents DIRECTOR RESIGNED
1998-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97
1997-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-01-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96
1996-01-12 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95
1995-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/95
1995-01-22 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94
1994-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-21 update statutory_documents DIRECTOR RESIGNED
1994-09-21 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93
1993-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-17 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92
1992-07-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-21 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91
1991-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-24 update statutory_documents ANNUAL RETURN MADE UP TO 09/05/91
1991-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-06 update statutory_documents ANNUAL RETURN MADE UP TO 30/12/90
1991-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-03-12 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89
1990-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/89 FROM: BRIDLE ROAD BOOTLE L30 4UQ
1989-10-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/83
1989-10-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/84
1989-10-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85
1989-10-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86
1989-10-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87
1989-10-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88
1989-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1989-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1989-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1989-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/82
1989-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83
1989-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1989-10-20 update statutory_documents ORDER OF COURT - RESTORATION 16/10/89
1987-04-28 update statutory_documents DISSOLVED
1986-12-16 update statutory_documents FIRST GAZETTE
1982-04-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION