BETAGLOW LIMITED - History of Changes


Date Description
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2019-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES THOMPSON / 15/01/2019
2019-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ARTHUR HALFORD / 15/01/2019
2019-01-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES THOMPSON / 15/01/2019
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, 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
2018-09-29 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
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
2017-09-28 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-01-20 update person_usual_residence_country ANDREW JAMES THOMPSON: ENGLAND => UNITED KINGDOM
2017-01-20 update person_usual_residence_country ROBERT JOHN ARTHUR HALFORD: UNITED KINGDOM => ENGLAND
2017-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-04-01 update person_usual_residence_country ANDREW JAMES THOMPSON: UNITED KINGDOM => ENGLAND
2016-01-07 update returns_last_madeup_date 2014-12-07 => 2015-12-07
2016-01-07 update returns_next_due_date 2016-01-04 => 2017-01-04
2015-12-23 update statutory_documents 07/12/15 FULL LIST
2015-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2015-09-29 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-02-07 update returns_last_madeup_date 2013-12-07 => 2014-12-07
2015-02-07 update returns_next_due_date 2015-01-04 => 2016-01-04
2015-01-28 update statutory_documents 07/12/14 FULL 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
2014-09-23 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-08 update person_usual_residence_country ANDREW JAMES THOMPSON: UK => UNITED KINGDOM
2014-02-07 delete address 8 HAMPSTEAD GATE 1A FROGNAL HAMPSTEAD LONDON UNITED KINGDOM NW3 6AL
2014-02-07 insert address 8 HAMPSTEAD GATE 1A FROGNAL HAMPSTEAD LONDON NW3 6AL
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-07 => 2013-12-07
2014-02-07 update returns_next_due_date 2014-01-04 => 2015-01-04
2014-01-21 update statutory_documents 07/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-30 update person_usual_residence_country ANDREW JAMES THOMPSON: UNITED KINGDOM => UK
2013-06-24 delete address 8 FAIRFAX MANSIONS FINCHLEY ROAD SWISS COTTAGE LONDON NW3 6JY
2013-06-24 insert address 8 HAMPSTEAD GATE 1A FROGNAL HAMPSTEAD LONDON UNITED KINGDOM NW3 6AL
2013-06-24 update registered_address
2013-06-24 update returns_last_madeup_date 2011-12-07 => 2012-12-07
2013-06-24 update returns_next_due_date 2013-01-04 => 2014-01-04
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
2012-12-28 update statutory_documents 07/12/12 FULL LIST
2012-12-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 8 FAIRFAX MANSIONS FINCHLEY ROAD SWISS COTTAGE LONDON NW3 6JY
2012-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-09 update statutory_documents 07/12/11 FULL LIST
2012-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE
2011-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-08 update statutory_documents 07/12/10 FULL LIST
2010-09-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-05 update statutory_documents 07/12/09 FULL LIST
2009-10-31 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-16 update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-10-21 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-10 update statutory_documents RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS
2007-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-15 update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-18 update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-21 update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-11-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-23 update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 55 LOUDOUN ROAD LONDON NW8 0DL
2002-12-17 update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-10-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-15 update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-05 update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-10 update statutory_documents RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-30 update statutory_documents RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-09-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
1998-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-07-21 update statutory_documents ALTER MEM AND ARTS 22/06/98
1998-03-11 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/97
1997-12-17 update statutory_documents RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
1997-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-03-05 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/96
1996-12-19 update statutory_documents RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
1996-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-02-27 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/95
1996-01-03 update statutory_documents RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
1995-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1995-04-27 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/94
1995-02-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-08 update statutory_documents RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
1994-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/94 FROM: 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL
1994-03-24 update statutory_documents RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
1993-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/93 FROM: PRICE WATERHOUSE CORNWALL COURT 19 CORNWALL STREET BIRMINGHAM, B3 2DT
1993-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/93 FROM: 3RD FLOOR REGENCY HOUSE 1-4 WARWICK STREET LONDON W1R 5WA
1993-01-26 update statutory_documents DIRECTOR RESIGNED
1993-01-26 update statutory_documents DIRECTOR RESIGNED
1993-01-26 update statutory_documents NEW SECRETARY APPOINTED
1993-01-26 update statutory_documents SECRETARY RESIGNED
1993-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-04 update statutory_documents RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
1992-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-08-10 update statutory_documents S386 DISP APP AUDS 29/11/91
1992-03-02 update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
1991-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-03-14 update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-07-31 update statutory_documents RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS
1990-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-02-23 update statutory_documents RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
1989-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-11-14 update statutory_documents RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS
1988-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-12-09 update statutory_documents RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS
1986-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85