13 BAGDALE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2022-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ELLIOT
2022-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDSEY TOWNSEND
2022-06-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE JONES
2022-06-28 update statutory_documents CESSATION OF JENNIFER DABILL AS A PSC
2022-06-28 update statutory_documents CESSATION OF LUCY JANE ROSE AS A PSC
2022-06-28 update statutory_documents CESSATION OF RICHARD BRIAN NICHOLSON AS A PSC
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-04-05 update statutory_documents DIRECTOR APPOINTED MR IAN ELLIOT
2022-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY ROSE
2021-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-24 update statutory_documents DIRECTOR APPOINTED MRS LYNDSEY TOWNSEND
2021-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER DABILL
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-03-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-05-07 update account_category TOTAL EXEMPTION FULL => null
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-11-20 update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE LOUISE JONES
2018-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLSON
2018-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-07-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG MOTH
2018-03-06 update statutory_documents DIRECTOR APPOINTED MR RICHARD BRIAN NICHOLSON
2018-03-06 update statutory_documents DIRECTOR APPOINTED MRS JENNIFER DABILL
2018-03-06 update statutory_documents DIRECTOR APPOINTED MRS LUCY JANE ROSE
2018-03-06 update statutory_documents DIRECTOR APPOINTED MRS RUTH WOODS
2018-03-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER DABILL
2018-03-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY JANE ROSE
2018-03-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BRIAN NICHOLSON
2018-03-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH WOODS
2018-03-06 update statutory_documents CESSATION OF CHRISTINA ROWE AS A PSC
2018-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY CARTHY
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2017-10-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-09-13 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-08-14 update statutory_documents SECRETARY APPOINTED MR CRAIG ANTHONY MOTH
2017-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA ROWE
2017-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-13 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-07-09 => 2016-06-25
2016-08-07 update returns_next_due_date 2016-08-06 => 2017-08-06
2016-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-07-26 update statutory_documents 25/06/16 FULL LIST
2016-05-11 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-11 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-15 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-08-07 update returns_last_madeup_date 2014-07-09 => 2015-07-09
2015-08-07 update returns_next_due_date 2015-08-06 => 2016-08-06
2015-07-28 update statutory_documents 09/07/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-28 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-09 => 2014-07-09
2014-08-07 update returns_next_due_date 2014-08-06 => 2015-08-06
2014-07-12 update statutory_documents 09/07/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-24 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-09 => 2013-07-09
2013-08-01 update returns_next_due_date 2013-08-06 => 2014-08-06
2013-07-12 update statutory_documents 09/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-07-09 => 2012-07-09
2013-06-21 update returns_next_due_date 2012-08-06 => 2013-08-06
2013-05-10 update statutory_documents DIRECTOR APPOINTED MS LUCY CARTHY
2013-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER DABILL
2013-04-22 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-07-20 update statutory_documents 09/07/12 FULL LIST
2012-04-25 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-07-12 update statutory_documents 09/07/11 FULL LIST
2011-04-12 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-07-30 update statutory_documents 09/07/10 FULL LIST
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA ROWE / 09/07/2010
2010-03-08 update statutory_documents DIRECTOR APPOINTED MRS JENNIFER DABILL
2010-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CHAPMAN
2010-03-04 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-07-21 update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTINA ROWE
2009-07-21 update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-06-29 update statutory_documents DIRECTOR AND SECRETARY APPOINTED CHRISTINA ROWE
2009-06-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES GILPIN
2009-06-23 update statutory_documents SECRETARY APPOINTED MRS CHRISTINA ROWE
2009-06-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES GILPIN
2009-05-15 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-07-09 update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-04-23 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-07-09 update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-05-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-11 update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-05-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-11 update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-05-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-16 update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-05-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-18 update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-05-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-25 update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-06-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-05-08 update statutory_documents SECRETARY RESIGNED
2001-08-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-14 update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-08-06 update statutory_documents DIRECTOR RESIGNED
2001-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-07-18 update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-07-06 update statutory_documents RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
1999-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 13 BAGDALE WHITBY NORTH YORKSHIRE YO21 1QS
1999-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-09-11 update statutory_documents RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
1998-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-08-20 update statutory_documents RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
1997-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-07-09 update statutory_documents RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS
1996-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-07-17 update statutory_documents RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
1995-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1994-07-11 update statutory_documents RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
1994-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1993-07-06 update statutory_documents RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS
1993-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1992-07-31 update statutory_documents RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS
1992-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1991-07-23 update statutory_documents RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS
1991-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1990-07-27 update statutory_documents RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
1990-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1989-06-09 update statutory_documents RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS
1989-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1988-06-30 update statutory_documents RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS
1988-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1987-07-08 update statutory_documents RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS
1987-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1986-06-13 update statutory_documents RETURN MADE UP TO 12/10/85; FULL LIST OF MEMBERS
1986-06-13 update statutory_documents RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS
1986-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85