BULMER & LUMB PACKAGE DYERS LIMITED - History of Changes


DateDescription
2023-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES
2022-05-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES
2018-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-04-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-03-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-05-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-05-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-04-05 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATERHOUSE
2016-05-12 update returns_last_madeup_date 2015-04-25 => 2016-04-25
2016-05-12 update returns_next_due_date 2016-05-23 => 2017-05-23
2016-04-25 update statutory_documents 25/04/16 FULL LIST
2016-02-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-02-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-01-25 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-18 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-06-07 delete sic_code 13200 - Weaving of textiles
2015-06-07 insert sic_code 99999 - Dormant Company
2015-06-07 update returns_last_madeup_date 2014-04-25 => 2015-04-25
2015-06-07 update returns_next_due_date 2015-05-23 => 2016-05-23
2015-05-20 update statutory_documents 25/04/15 FULL LIST
2015-03-07 insert company_previous_name SR300 LIMITED
2015-03-07 update name SR300 LIMITED => BULMER & LUMB PACKAGE DYERS LIMITED
2015-02-04 update statutory_documents COMPANY NAME CHANGED SR300 LIMITED CERTIFICATE ISSUED ON 04/02/15
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-27 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-06-07 delete address BULMER & LUMB GROUP LIMITED ROYDS HALL LANE BUTTERSHAW BRADFORD WEST YORKSHIRE UNITED KINGDOM BD6 2NE
2014-06-07 insert address BULMER & LUMB GROUP LIMITED ROYDS HALL LANE BUTTERSHAW BRADFORD WEST YORKSHIRE BD6 2NE
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-25 => 2014-04-25
2014-06-07 update returns_next_due_date 2014-05-23 => 2015-05-23
2014-05-20 update statutory_documents 25/04/14 FULL LIST
2014-04-07 insert company_previous_name WILLIAM THOMPSON FINE CLOTHS (HUDDERSFIELD) LIMITED
2014-04-07 update name WILLIAM THOMPSON FINE CLOTHS (HUDDERSFIELD) LIMITED => SR300 LIMITED
2014-03-10 update statutory_documents COMPANY NAME CHANGED WILLIAM THOMPSON FINE CLOTHS (HUDDERSFIELD) LIMITED CERTIFICATE ISSUED ON 10/03/14
2014-03-10 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-26 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-25 => 2013-04-25
2013-06-25 update returns_next_due_date 2013-05-23 => 2014-05-23
2013-04-29 update statutory_documents 25/04/13 FULL LIST
2012-05-07 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-05-07 update statutory_documents 25/04/12 FULL LIST
2012-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LISTER
2011-05-05 update statutory_documents 25/04/11 FULL LIST
2011-03-08 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-09-06 update statutory_documents CURREXT FROM 31/03/2010 TO 30/09/2010
2010-04-30 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-04-30 update statutory_documents 25/04/10 FULL LIST
2010-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2010 FROM RASHCLIFFE MILLS LOCKWOOD HUDDERSFIELD HD1 3PE
2010-04-29 update statutory_documents SAIL ADDRESS CREATED
2010-01-20 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-11-09 update statutory_documents SECRETARY APPOINTED MR MATTHEW IAN WHITEHEAD
2009-11-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM WATERHOUSE
2009-04-29 update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-01-26 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-05-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON KAYE
2008-05-08 update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-01-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-03 update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-12-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-08 update statutory_documents NEW SECRETARY APPOINTED
2006-05-08 update statutory_documents DIRECTOR RESIGNED
2006-05-08 update statutory_documents SECRETARY RESIGNED
2006-05-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-05-08 update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-04-04 update statutory_documents AUDITOR'S RESIGNATION
2005-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2005-06-01 update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-04-12 update statutory_documents MEMORANDUM OF ASSOCIATION
2005-04-12 update statutory_documents MEMORANDUM OF ASSOCIATION
2005-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-10 update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-06 update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-08-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-09 update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-02-20 update statutory_documents NEW SECRETARY APPOINTED
2002-02-20 update statutory_documents SECRETARY RESIGNED
2002-01-24 update statutory_documents DIRECTOR RESIGNED
2001-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-01 update statutory_documents RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/07/00
2000-05-30 update statutory_documents RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
1999-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/08/99
1999-06-03 update statutory_documents RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
1998-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-22 update statutory_documents RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
1997-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-10-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/07/97
1997-05-20 update statutory_documents RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
1996-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/07/96
1996-06-12 update statutory_documents RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
1995-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-10-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/09/95
1995-06-26 update statutory_documents RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
1994-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-09-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/08/94
1994-06-13 update statutory_documents RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
1993-08-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-29 update statutory_documents SECRETARY RESIGNED
1993-08-29 update statutory_documents RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
1993-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-20 update statutory_documents DIRECTOR RESIGNED
1992-06-20 update statutory_documents RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS
1992-05-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-26 update statutory_documents RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS
1990-08-13 update statutory_documents RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS
1990-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-08-15 update statutory_documents RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS
1989-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-10-12 update statutory_documents RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS
1988-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-26 update statutory_documents RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS
1987-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-24 update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS
1986-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85