SIDALLS BICESTER LIMITED - History of Changes


Date Description
2019-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-30 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-04-13 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17
2018-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-12-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-10 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-12-10 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-30 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-30 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-03-12 update returns_last_madeup_date 2015-01-15 => 2016-01-15
2016-03-12 update returns_next_due_date 2016-02-12 => 2017-02-12
2016-02-05 update statutory_documents 15/01/16 FULL LIST
2015-12-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-30 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-09-08 update num_mort_charges 2 => 3
2015-09-08 update num_mort_outstanding 0 => 1
2015-08-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016523660004
2015-08-12 update num_mort_outstanding 1 => 0
2015-08-12 update num_mort_satisfied 1 => 2
2015-07-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-09 update num_mort_outstanding 2 => 1
2015-06-09 update num_mort_satisfied 0 => 1
2015-05-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-10 update personal_address This information is on record
2015-03-10 update personal_address This information is on record
2015-03-07 update returns_last_madeup_date 2014-01-15 => 2015-01-15
2015-03-07 update returns_next_due_date 2015-02-12 => 2016-02-12
2015-02-07 delete address SITE 1A GRANVILLE WAY BICESTER OXFORDSHIRE OX26 4JT
2015-02-07 insert address UNIT 7 GRANVILLE WAY BICESTER OXON OX26 4JT
2015-02-07 update registered_address
2015-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPENCER HERRING / 15/01/2015
2015-02-05 update statutory_documents 15/01/15 FULL LIST
2015-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPENCER HERRING / 07/01/2015
2015-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRPA / 15/01/2015
2015-02-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN PRPA / 15/01/2015
2015-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2015 FROM SITE 1A GRANVILLE WAY BICESTER OXFORDSHIRE OX26 4JT
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-28 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-03-08 update returns_last_madeup_date 2013-01-15 => 2014-01-15
2014-03-08 update returns_next_due_date 2014-02-12 => 2015-02-12
2014-02-05 update statutory_documents 15/01/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-11-29 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-15 => 2013-01-15
2013-06-25 update returns_next_due_date 2013-02-12 => 2014-02-12
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-02-14 update statutory_documents 15/01/13 FULL LIST
2012-11-30 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2012-02-10 update statutory_documents 15/01/12 FULL LIST
2011-12-06 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-01-17 update statutory_documents 15/01/11 FULL LIST
2011-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPENCER HERRING / 15/01/2011
2011-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRPA / 15/01/2011
2011-01-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN PRPA / 15/01/2011
2010-11-30 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-02-26 update statutory_documents 13/12/09 FULL LIST
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPENCER HERRING / 26/02/2010
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRPA / 26/02/2010
2010-02-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN PRPA / 26/02/2010
2010-01-09 update statutory_documents 28/02/09 TOTAL EXEMPTION FULL
2009-03-03 update statutory_documents RETURN MADE UP TO 13/12/08; NO CHANGE OF MEMBERS
2008-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08
2008-02-18 update statutory_documents RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS
2008-01-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-01-15 update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2007-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06
2006-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05
2005-12-23 update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-01-04 update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2005-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04
2004-01-13 update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03
2002-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02
2002-12-19 update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-01-23 update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01
2001-01-10 update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00
2000-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-30 update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99
1999-01-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-19 update statutory_documents RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98
1998-01-12 update statutory_documents RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1998-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97
1997-01-29 update statutory_documents RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
1996-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96
1995-12-08 update statutory_documents RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
1995-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-12-07 update statutory_documents RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
1994-01-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-14 update statutory_documents RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
1993-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93
1993-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/93 FROM: 5 SHEEP STREET BICESTER OXON OX6 7JB
1993-07-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-12-15 update statutory_documents RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS
1992-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92
1992-01-14 update statutory_documents RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
1991-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1990-12-20 update statutory_documents RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS
1990-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1990-01-10 update statutory_documents RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
1990-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1989-02-02 update statutory_documents RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS
1989-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88
1987-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
1987-09-28 update statutory_documents RETURN MADE UP TO 29/08/87; FULL LIST OF MEMBERS
1987-04-02 update statutory_documents RETURN MADE UP TO 04/10/86; FULL LIST OF MEMBERS
1987-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
1987-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1982-07-19 update statutory_documents CERTIFICATE OF INCORPORATION
1982-07-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION