75 SPRINGFIELD ROAD (BRISTOL 6) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-03 => 2022-12-03
2023-10-07 update accounts_next_due_date 2023-09-03 => 2024-09-03
2023-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 03/12/22
2023-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-03 => 2021-12-03
2023-04-07 update accounts_next_due_date 2022-09-03 => 2023-09-03
2023-03-22 update statutory_documents DIRECTOR APPOINTED MR EUGENE CONSTABLE
2023-03-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDY SIMKINS / 22/03/2023
2022-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES
2022-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 03/12/21
2022-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN FULLER
2022-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES
2021-12-02 update statutory_documents DIRECTOR APPOINTED MR ANDY SMITH
2021-09-07 update accounts_last_madeup_date 2019-12-03 => 2020-12-03
2021-09-07 update accounts_next_due_date 2021-09-03 => 2022-09-03
2021-08-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 03/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM GRINDLE
2020-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES
2020-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-03 => 2019-12-03
2020-12-07 update accounts_next_due_date 2020-12-03 => 2021-09-03
2020-11-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 03/12/19
2020-11-14 update statutory_documents SECRETARY APPOINTED MR ANDY SIMKINS
2020-11-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAM GRINDLE
2020-07-07 update accounts_next_due_date 2020-09-03 => 2020-12-03
2019-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-11-21 update statutory_documents DIRECTOR APPOINTED KATHRYN LOUISE FULLER
2019-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BEVAN
2019-09-07 update accounts_last_madeup_date 2017-12-03 => 2018-12-03
2019-09-07 update accounts_next_due_date 2019-09-03 => 2020-09-03
2019-08-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 03/12/18
2018-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-03 => 2017-12-03
2018-10-07 update accounts_next_due_date 2018-09-03 => 2019-09-03
2018-08-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 03/12/17
2017-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2015-12-03 => 2016-12-03
2017-09-07 update accounts_next_due_date 2017-09-03 => 2018-09-03
2017-08-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 03/12/16
2016-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-03 => 2015-12-03
2016-09-07 update accounts_next_due_date 2016-09-03 => 2017-09-03
2016-08-08 update statutory_documents 03/12/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-12-03 => 2015-12-03
2016-01-07 update returns_next_due_date 2015-12-31 => 2016-12-31
2015-12-07 update statutory_documents 03/12/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-03 => 2014-12-03
2015-09-07 update accounts_next_due_date 2015-09-03 => 2016-09-03
2015-08-22 update statutory_documents 03/12/14 TOTAL EXEMPTION SMALL
2015-04-27 update statutory_documents DIRECTOR APPOINTED MR ANDREW BEVAN
2015-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA KITCHEN
2015-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA KITCHEN
2015-03-03 update statutory_documents SECRETARY APPOINTED MR SAM JONATHAN GRINDLE
2015-03-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA KITCHEN
2015-02-07 update returns_last_madeup_date 2013-12-03 => 2014-12-03
2015-02-07 update returns_next_due_date 2014-12-31 => 2015-12-31
2015-01-06 update statutory_documents 03/12/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-03 => 2013-12-03
2014-09-07 update accounts_next_due_date 2014-09-03 => 2015-09-03
2014-08-22 update statutory_documents 03/12/13 TOTAL EXEMPTION SMALL
2014-05-21 update statutory_documents DIRECTOR APPOINTED MR SAM JONATHAN GRINDLE
2014-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERIE MORLEY
2014-01-07 update returns_last_madeup_date 2012-12-03 => 2013-12-03
2014-01-07 update returns_next_due_date 2013-12-31 => 2014-12-31
2013-12-08 update statutory_documents 03/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-03 => 2012-12-03
2013-10-07 update accounts_next_due_date 2013-09-03 => 2014-09-03
2013-09-05 update statutory_documents 03/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-03 => 2012-12-03
2013-06-24 update returns_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 update accounts_last_madeup_date 2010-12-03 => 2011-12-03
2013-06-22 update accounts_next_due_date 2012-09-03 => 2013-09-03
2012-12-12 update statutory_documents 03/12/12 FULL LIST
2012-08-09 update statutory_documents 03/12/11 TOTAL EXEMPTION SMALL
2012-06-20 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREW SIMKINS
2012-05-22 update statutory_documents SECRETARY APPOINTED MS EMMA GENEVIVE KITCHEN
2012-05-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERIE MORLEY
2012-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURKE
2011-12-11 update statutory_documents 03/12/11 FULL LIST
2011-08-06 update statutory_documents 03/12/10 TOTAL EXEMPTION SMALL
2010-12-19 update statutory_documents 03/12/10 FULL LIST
2010-08-29 update statutory_documents 03/12/09 TOTAL EXEMPTION SMALL
2009-12-22 update statutory_documents 03/12/09 FULL LIST
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERIE LOUISE MORLEY / 21/12/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA GENEVIVE KITCHEN / 21/12/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARMSTRONG / 21/12/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MATTHEW BURKE / 21/12/2009
2009-09-29 update statutory_documents 03/12/08 TOTAL EXEMPTION SMALL
2008-12-29 update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-09-26 update statutory_documents 03/12/07 TOTAL EXEMPTION SMALL
2007-12-18 update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-09-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/06
2007-01-29 update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/05
2006-11-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-02 update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-12-09 update statutory_documents NEW SECRETARY APPOINTED
2005-12-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/04
2005-04-15 update statutory_documents DIRECTOR RESIGNED
2005-04-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-05 update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-07-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/03
2003-12-22 update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-08-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/02
2002-12-23 update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-07-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/01
2001-12-19 update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-10-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/00
2000-12-06 update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-29 update statutory_documents NEW SECRETARY APPOINTED
2000-06-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/99
2000-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-27 update statutory_documents DIRECTOR RESIGNED
2000-01-27 update statutory_documents RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/98
1998-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-04 update statutory_documents RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
1998-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/97
1998-02-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-24 update statutory_documents RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
1997-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/96
1997-04-17 update statutory_documents NEW SECRETARY APPOINTED
1996-12-22 update statutory_documents RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS
1996-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/95
1996-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-19 update statutory_documents DIRECTOR RESIGNED
1996-01-19 update statutory_documents RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS
1995-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/94
1994-12-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-12-10 update statutory_documents RETURN MADE UP TO 03/12/94; CHANGE OF MEMBERS
1994-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/93
1994-01-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-14 update statutory_documents RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS
1993-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/92
1993-01-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-01-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-01-24 update statutory_documents RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS
1992-08-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-05 update statutory_documents RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS
1992-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/91
1991-06-28 update statutory_documents RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS
1990-06-13 update statutory_documents RETURN MADE UP TO 03/12/89; FULL LIST OF MEMBERS
1990-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/88
1990-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/89
1989-11-03 update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
1989-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/87
1989-05-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 131288
1988-05-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1988-05-18 update statutory_documents RETURN MADE UP TO 21/11/87; FULL LIST OF MEMBERS
1987-08-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 03/12
1987-06-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-23 update statutory_documents RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS
1987-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 03/12/86
1987-04-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-29 update statutory_documents RETURN MADE UP TO 03/12/83; FULL LIST OF MEMBERS
1986-07-29 update statutory_documents RETURN MADE UP TO 03/12/84; FULL LIST OF MEMBERS
1986-07-29 update statutory_documents RETURN MADE UP TO 03/12/85; FULL LIST OF MEMBERS
1986-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 03/12/83
1986-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 03/12/84
1986-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 03/12/85