BRAIGH SUNTIME COMPANY LIMITED(THE) - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MACWILLIAM / 03/04/2023
2022-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES
2022-08-07 delete address 96 BRIGG ROAD MESSINGHAM SCUNTHORPE NORTH LINCOLNSHIRE DN17 3RB
2022-08-07 insert address 35 HIGH STREET YADDLETHORPE SCUNTHORPE NORTH LINCOLNSHIRE ENGLAND DN17 2RN
2022-08-07 update reg_address_care_of MRS JL BOYLEN => null
2022-08-07 update registered_address
2022-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2022 FROM C/O MRS JL BOYLEN 96 BRIGG ROAD MESSINGHAM SCUNTHORPE NORTH LINCOLNSHIRE DN17 3RB
2022-07-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAYNE BOYLEN
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-10-12 update statutory_documents DIRECTOR APPOINTED MR STUART THOMPSON
2021-10-12 update statutory_documents DIRECTOR APPOINTED MRS JILL RODGERS
2021-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY DAY
2021-10-02 update statutory_documents DIRECTOR APPOINTED MRS JAYNE SINGLETON
2021-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE BOYLEN
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-03-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2019-12-16 update statutory_documents DIRECTOR APPOINTED MRS FRANCES MACWILLIAM
2019-12-12 update statutory_documents DIRECTOR APPOINTED MR GORDON CLARK
2019-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARLENE BOTT
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES
2018-05-07 update account_category null => DORMANT
2018-05-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS
2018-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-12 update returns_last_madeup_date 2015-04-05 => 2016-04-01
2016-05-12 update returns_next_due_date 2016-05-03 => 2017-04-29
2016-04-06 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-04-01 update statutory_documents 01/04/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-09 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-12 => 2015-04-05
2015-05-07 update returns_next_due_date 2015-05-10 => 2016-05-03
2015-04-05 update statutory_documents 05/04/15 FULL LIST
2014-05-07 delete address 96 BRIGG ROAD MESSINGHAM SCUNTHORPE NORTH LINCOLNSHIRE UNITED KINGDOM DN17 3RB
2014-05-07 insert address 96 BRIGG ROAD MESSINGHAM SCUNTHORPE NORTH LINCOLNSHIRE DN17 3RB
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-22 => 2014-04-12
2014-05-07 update returns_next_due_date 2014-05-20 => 2015-05-10
2014-04-13 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-12 update statutory_documents 12/04/14 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
2013-10-15 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 delete sic_code 99999 - Dormant Company
2013-06-25 insert sic_code 55900 - Other accommodation
2013-06-25 update returns_last_madeup_date 2012-04-22 => 2013-04-22
2013-06-25 update returns_next_due_date 2013-05-20 => 2014-05-20
2013-06-22 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-21 update account_category TOTAL EXEMPTION FULL => DORMANT
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-24 update statutory_documents 22/04/13 FULL LIST
2013-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SIDNEY LEWIS / 31/12/2012
2013-04-22 update statutory_documents DIRECTOR APPOINTED MR FREDERICK DAVID REMINGTON
2012-09-10 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2012-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2012 FROM THE OLD WOOLCOMBERS MILL 12/14 UNION STREET SOUTH HALIFAX WEST YORKSHIRE HX1 2LE
2012-05-25 update statutory_documents 22/04/12 FULL LIST
2012-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER MACWILLIAM / 25/05/2012
2012-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HARRY NASH / 25/05/2012
2012-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE TALBOT / 25/05/2012
2012-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE LOUISE BOYLEN / 25/05/2012
2012-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARLENE BOTT / 25/05/2012
2012-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY PETER EDWARD DAY / 25/05/2012
2011-06-01 update statutory_documents 22/04/11 FULL LIST
2011-03-30 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-04-27 update statutory_documents 22/04/10 FULL LIST
2010-02-17 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-04-23 update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-03-24 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-05-08 update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-04-11 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-06-05 update statutory_documents RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2007-03-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-06-05 update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-05-30 update statutory_documents NEW SECRETARY APPOINTED
2006-05-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-21 update statutory_documents DIRECTOR RESIGNED
2005-06-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-11 update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-23 update statutory_documents DIRECTOR RESIGNED
2004-05-14 update statutory_documents RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-04-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-05-20 update statutory_documents RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-05-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-21 update statutory_documents DIRECTOR RESIGNED
2002-05-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-05-07 update statutory_documents RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2002-03-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-24 update statutory_documents DIRECTOR RESIGNED
2001-08-16 update statutory_documents NEW SECRETARY APPOINTED
2001-08-16 update statutory_documents SECRETARY RESIGNED
2001-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-11 update statutory_documents DIRECTOR RESIGNED
2001-06-19 update statutory_documents RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-18 update statutory_documents DIRECTOR RESIGNED
2000-05-16 update statutory_documents RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
2000-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-25 update statutory_documents DIRECTOR RESIGNED
2000-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-05-19 update statutory_documents RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS
1999-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-05-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-05-27 update statutory_documents RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS
1998-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-29 update statutory_documents DIRECTOR RESIGNED
1997-12-03 update statutory_documents DIRECTOR RESIGNED
1997-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-29 update statutory_documents DIRECTOR RESIGNED
1997-06-08 update statutory_documents RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS
1997-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-15 update statutory_documents DIRECTOR RESIGNED
1996-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-02 update statutory_documents RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS
1996-04-25 update statutory_documents DIRECTOR RESIGNED
1996-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-25 update statutory_documents NEW SECRETARY APPOINTED
1995-07-20 update statutory_documents DIRECTOR RESIGNED
1995-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-27 update statutory_documents RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS
1994-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-11 update statutory_documents RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS
1994-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-11 update statutory_documents RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS
1993-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/93 FROM: 34 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2HX
1992-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-05-08 update statutory_documents RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS
1991-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-18 update statutory_documents RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS
1990-10-10 update statutory_documents RETURN MADE UP TO 26/05/90; FULL LIST OF MEMBERS
1990-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-08 update statutory_documents RETURN MADE UP TO 22/04/89; FULL LIST OF MEMBERS
1990-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-08-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-03-21 update statutory_documents RETURN MADE UP TO 23/04/88; FULL LIST OF MEMBERS
1989-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-23 update statutory_documents RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS
1987-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-06-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-30 update statutory_documents RETURN MADE UP TO 08/11/86; FULL LIST OF MEMBERS
1987-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/87 FROM: 44 ALGARTH RISE POCKLINGTON YORK YO4 2HU
1987-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/87 FROM: THE OLD FORGE CANAL HEAD POCKLINGTON YORK