MINIATURE BEARINGS 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
2023-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES
2022-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-06-12 update statutory_documents COMPANY BUSINESS 20/05/2021
2021-06-12 update statutory_documents COMPANY BUSINESS 20/05/2021
2021-05-24 update statutory_documents SECRETARY APPOINTED MR JOSEPH ROBERT WILSON
2021-05-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK LONDON
2021-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-09-07 update statutory_documents DIRECTOR APPOINTED DR JOSEPH THOMAS
2019-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LONDON
2019-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-04-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / IEC LIMITED / 07/05/2018
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-05-29 update statutory_documents CESSATION OF ROBERT CHRISTOPHER SAVILLE-SNEATH AS A PSC
2018-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SAVILLE-SNEATH
2018-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES
2018-01-07 delete address 1 TEAK HOUSE THE AVENUE BRANKSOME PARK POOLE DORSET BH13 6LJ
2018-01-07 insert address 41 HARWELL ROAD NUFFIELD INDUSTRIAL ESTATE POOLE UNITED KINGDOM BH17 0BD
2018-01-07 update registered_address
2017-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 1 TEAK HOUSE THE AVENUE BRANKSOME PARK POOLE DORSET BH13 6LJ
2017-12-13 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY SAVILLE-SNEATH
2017-12-13 update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD LONDON
2017-12-13 update statutory_documents SECRETARY APPOINTED MR MARK RICHARD LONDON
2017-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY SAVILLE-SNEATH / 13/12/2017
2017-12-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE SAVILLE SNEATH
2017-11-07 delete company_previous_name M.G.F. BEARING CO. LIMITED
2017-06-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-06-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-13 update returns_last_madeup_date 2015-04-19 => 2016-04-19
2016-05-13 update returns_next_due_date 2016-05-17 => 2017-05-17
2016-04-24 update statutory_documents 19/04/16 FULL LIST
2016-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-06-08 update returns_last_madeup_date 2014-04-19 => 2015-04-19
2015-06-08 update returns_next_due_date 2015-05-17 => 2016-05-17
2015-05-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-05-04 update statutory_documents 19/04/15 FULL LIST
2015-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-06-07 update returns_last_madeup_date 2013-04-19 => 2014-04-19
2014-06-07 update returns_next_due_date 2014-05-17 => 2015-05-17
2014-05-21 update statutory_documents 19/04/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-06-25 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-25 update returns_last_madeup_date 2012-04-19 => 2013-04-19
2013-06-25 update returns_next_due_date 2013-05-17 => 2014-05-17
2013-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-21 update statutory_documents 19/04/13 FULL LIST
2012-04-23 update statutory_documents 19/04/12 FULL LIST
2012-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-04-26 update statutory_documents 19/04/11 FULL LIST
2011-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-21 update statutory_documents 19/04/10 FULL LIST
2010-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER SAVILLE-SNEATH / 10/04/2010
2009-04-23 update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-04-24 update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-04-26 update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-08 update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-05-04 update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-05-08 update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-14 update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-05-10 update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-05-03 update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-05-09 update statutory_documents NEW SECRETARY APPOINTED
2000-05-09 update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-23 update statutory_documents DIRECTOR RESIGNED
1999-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-14 update statutory_documents RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
1998-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-22 update statutory_documents RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
1997-10-28 update statutory_documents COMPANY NAME CHANGED M.G.F. BEARING CO. LIMITED CERTIFICATE ISSUED ON 29/10/97
1997-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-15 update statutory_documents RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
1996-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-21 update statutory_documents RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
1995-04-24 update statutory_documents RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
1995-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/95 FROM: C/O STEELE RAYMOND VANDALE HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BT
1995-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-05-31 update statutory_documents RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
1994-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-05-20 update statutory_documents RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
1993-03-04 update statutory_documents DIRECTOR RESIGNED
1993-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-03-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-09-22 update statutory_documents RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
1991-05-22 update statutory_documents RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS
1991-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1990-05-04 update statutory_documents RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
1990-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1989-06-23 update statutory_documents RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS
1989-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-03-31 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1988-03-02 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1987-01-12 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86