BAROLHURST RESOURCES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES
2022-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-02-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-04-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-03-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES
2018-05-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-05-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-04-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-03-07 update account_category TOTAL EXEMPTION SMALL => null
2016-03-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
2016-01-07 update returns_last_madeup_date 2014-12-17 => 2015-12-17
2016-01-07 update returns_next_due_date 2016-01-14 => 2017-01-14
2015-12-17 update statutory_documents 17/12/15 FULL LIST
2015-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN BYAM-COOK / 15/04/2015
2015-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY BYAM-COOK / 15/04/2015
2015-12-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANN BYAM-COOK / 15/04/2015
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-26 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-17 => 2014-12-17
2015-02-07 update returns_next_due_date 2015-01-14 => 2016-01-14
2015-01-14 update statutory_documents 17/12/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-26 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-17 => 2013-12-17
2014-02-07 update returns_next_due_date 2014-01-14 => 2015-01-14
2014-01-07 update statutory_documents 17/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update returns_last_madeup_date 2011-12-17 => 2012-12-17
2013-06-24 update returns_next_due_date 2013-01-14 => 2014-01-14
2013-02-23 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2013-01-07 update statutory_documents 17/12/12 FULL LIST
2012-02-06 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2012-01-13 update statutory_documents 17/12/11 FULL LIST
2011-01-26 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2011-01-13 update statutory_documents 17/12/10 FULL LIST
2010-04-14 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2010-01-20 update statutory_documents 17/12/09 FULL LIST
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN BYAM-COOK / 20/01/2010
2009-05-28 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2009-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE
2009-01-25 update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-05-21 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2008-01-16 update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-08-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 50 HIGH STREET HUNGERFORD BERKS RG17 0NE
2007-01-17 update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-04-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-20 update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-01-19 update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-17 update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01
2003-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02
2003-01-22 update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-02-06 update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2001-02-27 update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
2000-01-18 update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1999-02-17 update statutory_documents RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
1998-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1998-01-08 update statutory_documents RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
1997-04-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97
1997-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1997-01-07 update statutory_documents RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
1996-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1996-02-11 update statutory_documents RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS
1995-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1995-01-30 update statutory_documents RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
1994-01-27 update statutory_documents RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS
1994-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-12-21 update statutory_documents RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS
1992-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1992-01-16 update statutory_documents RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS
1991-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/91 FROM: RAMSBURY HOUSE HIGH STREET HUNGERFORD BERKS RG17 OLY
1991-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1991-02-14 update statutory_documents RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
1990-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1990-02-16 update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
1988-11-02 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04
1988-07-27 update statutory_documents RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS
1988-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1987-08-06 update statutory_documents RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS
1987-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1987-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/87 FROM: 5TH FLOOR 178/179 PICCADILLY LONDON W1V 9DB
1987-02-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-20 update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
1986-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85
1982-11-12 update statutory_documents DIR / SEC APPOINT / RESIGN