BRADGATE TIME-SHARE LIMITED - History of Changes


DateDescription
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
2023-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES
2022-12-30 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-31 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-30 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-30 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2017-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CROOK
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update returns_last_madeup_date 2014-11-08 => 2015-11-08
2016-01-07 update returns_next_due_date 2015-12-06 => 2016-12-06
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-02 update statutory_documents 08/11/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-11-08 => 2014-11-08
2015-01-07 update returns_next_due_date 2014-12-06 => 2015-12-06
2014-12-29 update statutory_documents 08/11/14 FULL LIST
2014-12-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-11-08 => 2013-11-08
2014-02-07 update returns_next_due_date 2013-12-06 => 2014-12-06
2014-01-20 update statutory_documents 08/11/13 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-11-08 => 2012-11-08
2013-06-24 update returns_next_due_date 2012-12-06 => 2013-12-06
2013-01-07 update statutory_documents 08/11/12 FULL LIST
2012-12-22 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-02 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-05 update statutory_documents 08/11/11 FULL LIST
2011-03-07 update statutory_documents ARTICLES OF ASSOCIATION
2011-03-07 update statutory_documents ALTER ARTICLES 28/02/2011
2011-01-21 update statutory_documents 08/11/10 FULL LIST
2011-01-07 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-09-04 update statutory_documents DISS40 (DISS40(SOAD))
2010-09-03 update statutory_documents 08/11/09 FULL LIST
2010-09-02 update statutory_documents DIRECTOR APPOINTED MR ANDREW CROOK
2010-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY
2010-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR DARBY
2010-07-27 update statutory_documents FIRST GAZETTE
2010-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR DARBY
2010-03-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONTINENTAL TRUSTEES LIMITED
2010-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR DARBY
2010-02-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONTINENTAL TRUSTEES LIMITED
2010-02-10 update statutory_documents DIRECTOR APPOINTED ANDREW CROOK
2010-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY
2010-01-31 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 2-4 GREAT EASTERN STREET LONDON EC2A 3NT
2008-12-04 update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-05-07 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-01-04 update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-12-11 update statutory_documents DIRECTOR RESIGNED
2007-12-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 16 ROTTEN ROW GREAT BRICKHILL MILTON KEYNES MK17 9BA
2007-09-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-11-22 update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-11-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-11-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-11-10 update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/05 FROM: ELDER HOUSE 518 ELDER GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 1LR
2004-12-20 update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-11-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-28 update statutory_documents DIRECTOR RESIGNED
2004-03-01 update statutory_documents DIRECTOR RESIGNED
2004-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/04 FROM: BARYTA HOUSE 29 VICTORIA AVENUE SOUTHEND ON SEA ESSEX SS2 6AR
2004-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-01 update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-06-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-25 update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-11-22 update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-11-21 update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-11-22 update statutory_documents RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-17 update statutory_documents NEW SECRETARY APPOINTED
1998-11-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-17 update statutory_documents RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
1998-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-14 update statutory_documents DIRECTOR RESIGNED
1997-12-01 update statutory_documents RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
1997-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-30 update statutory_documents DIRECTOR RESIGNED
1997-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-02 update statutory_documents NEW SECRETARY APPOINTED
1997-02-02 update statutory_documents DIRECTOR RESIGNED
1997-02-02 update statutory_documents SECRETARY RESIGNED
1997-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-12-06 update statutory_documents RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
1995-11-29 update statutory_documents RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
1995-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-11-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-23 update statutory_documents RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
1993-12-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-12 update statutory_documents RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
1993-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1992-12-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-07 update statutory_documents RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS
1992-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1991-12-04 update statutory_documents RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS
1991-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1990-11-08 update statutory_documents RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
1990-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-01-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
1989-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/89 FROM: 4TH FLOOR 14 TRINITY SQUARE LONDON EC3N 4AA
1989-12-06 update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS
1989-12-06 update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
1989-11-29 update statutory_documents RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS
1989-05-24 update statutory_documents DISSOLUTION DISCONTINUED
1988-12-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 231188
1988-07-14 update statutory_documents DISSOLUTION DISCONTINUED
1988-07-01 update statutory_documents FIRST GAZETTE
1987-11-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84
1987-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1987-03-18 update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
1986-11-25 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-11-01 update statutory_documents RETURN MADE UP TO 14/12/84; FULL LIST OF MEMBERS
1986-10-07 update statutory_documents FIRST GAZETTE
1986-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/86 FROM: 45 DOUGHTY STREET LONDON WC1N2LF
1982-06-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION