B H CONCEPTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-06-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-05-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-14 update statutory_documents 14/04/21 STATEMENT OF CAPITAL GBP 2
2021-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2021-04-07 update num_mort_outstanding 5 => 0
2021-04-07 update num_mort_satisfied 1 => 6
2021-02-19 update statutory_documents SOLVENCY STATEMENT DATED 03/02/21
2021-02-19 update statutory_documents REDUCE ISSUED CAPITAL 03/02/2021
2021-02-19 update statutory_documents STATEMENT BY DIRECTORS
2021-02-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-02-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2021-02-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2021-02-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2021-02-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2020-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-06-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-05-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES
2019-06-11 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-11 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH 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
2016-12-19 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-04-21 => 2016-04-08
2016-05-12 update returns_next_due_date 2016-05-19 => 2017-05-06
2016-04-09 update statutory_documents 08/04/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-15 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-21 => 2015-04-21
2015-05-07 update returns_next_due_date 2015-05-19 => 2016-05-19
2015-04-28 update statutory_documents 21/04/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-08 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address WHITE COTTAGE CHURCH ROAD PELDON COLCHESTER ESSEX ENGLAND CO5 7PT
2014-05-07 insert address WHITE COTTAGE CHURCH ROAD PELDON COLCHESTER ESSEX CO5 7PT
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-21 => 2014-04-21
2014-05-07 update returns_next_due_date 2014-05-19 => 2015-05-19
2014-04-21 update statutory_documents 21/04/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-25 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-21 => 2013-04-21
2013-06-26 update returns_next_due_date 2013-05-19 => 2014-05-19
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-01 update statutory_documents 21/04/13 FULL LIST
2012-07-13 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-23 update statutory_documents 21/04/12 FULL LIST
2011-11-10 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-05 update statutory_documents 21/04/11 FULL LIST
2011-02-22 update statutory_documents COMPANY NAME CHANGED ARENA LEISURE SERVICES LIMITED CERTIFICATE ISSUED ON 22/02/11
2011-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LLOYD
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-21 update statutory_documents 21/04/10 FULL LIST
2010-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HAMILTON LLOYD / 21/04/2010
2010-01-27 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-06 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2009 FROM THE ARENA CIRCULAR ROAD EAST COLCHESTER CO2 7SZ
2009-05-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-05-06 update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-01-27 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-05-14 update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-03 update statutory_documents RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15 update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-04-04 update statutory_documents NEW SECRETARY APPOINTED
2006-04-04 update statutory_documents DIRECTOR RESIGNED
2006-04-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-23 update statutory_documents RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-04-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-14 update statutory_documents RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-04-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-13 update statutory_documents RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-05-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-13 update statutory_documents RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-02 update statutory_documents RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-05-18 update statutory_documents RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
1999-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-04-28 update statutory_documents RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
1998-05-19 update statutory_documents RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
1998-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-29 update statutory_documents RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
1997-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-18 update statutory_documents RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS
1996-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-23 update statutory_documents RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS
1995-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-06-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-21 update statutory_documents RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS
1993-08-19 update statutory_documents RETURN MADE UP TO 21/04/93; NO CHANGE OF MEMBERS
1993-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-06-22 update statutory_documents RETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS
1991-12-17 update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-11-16 update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1990-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-09-28 update statutory_documents RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS
1988-05-04 update statutory_documents RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS
1988-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-11-03 update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS
1987-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-01-21 update statutory_documents RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS
1986-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/83
1986-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85