BALDOCK INDUSTRIAL ESTATE LIMITED - History of Changes


Date Description
2019-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-18 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-23 update person_usual_residence_country BRIAN ERIC RUSKIN: UNITED KINGDOM => ENGLAND
2018-06-23 update personal_address This information is on record
2018-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-25 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-30 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-06 update statutory_documents 31/12/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-24 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-03-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-02-11 update statutory_documents 31/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-25 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-16 update statutory_documents 31/12/13 FULL LIST
2013-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-04 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-30 delete otherexecutives ALFRED ALAN FOSTER
2013-06-30 delete person ALFRED ALAN FOSTER
2013-06-30 insert otherexecutives RICHARD WILLIAM FLOYD ESQ
2013-06-30 insert person RICHARD WILLIAM FLOYD ESQ
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-22 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-08 update statutory_documents 31/12/12 FULL LIST
2012-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED FOSTER
2012-10-23 update statutory_documents DIRECTOR APPOINTED RICHARD WILLIAM FLOYD
2012-09-12 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-05 update statutory_documents 31/12/11 FULL LIST
2011-08-23 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-01-05 update statutory_documents 31/12/10 FULL LIST
2010-07-29 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-01-06 update statutory_documents 31/12/09 FULL LIST
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED ALAN FOSTER / 05/01/2010
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ERIC RUSKIN / 05/01/2010
2009-08-11 update statutory_documents DIRECTOR APPOINTED ALFRED ALAN FOSTER
2009-08-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SYLVIA SMITH
2009-08-04 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-01-28 update statutory_documents APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2009-01-23 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-05 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-01-21 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-25 update statutory_documents TO ISSUE SHARES 13/09/07
2007-09-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-03 update statutory_documents DIRECTOR RESIGNED
2007-01-20 update statutory_documents RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
2006-10-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-22 update statutory_documents RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS
2006-03-08 update statutory_documents NEW SECRETARY APPOINTED
2006-03-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/05 FROM: UNIT 18 LONDON ROAD INDUSTRIAL ESTATE BALDOCK HERTFORDSHIRE SG7 6NG
2005-09-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-29 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-20 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-18 update statutory_documents DIRECTOR RESIGNED
2003-02-13 update statutory_documents RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS
2002-07-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-29 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-21 update statutory_documents DIRECTOR RESIGNED
2001-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-31 update statutory_documents DIRECTOR RESIGNED
2001-01-11 update statutory_documents RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS
2000-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-01 update statutory_documents RE-INC ISS CAP BY £5 12/05/00
2000-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-12 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-11 update statutory_documents DIRECTOR RESIGNED
1999-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-17 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-13 update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
1997-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-28 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-11 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-03 update statutory_documents AUDITOR'S RESIGNATION
1995-01-27 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-16 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-18 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/92 FROM: UNIT 24 BALDOCK INDUSTRIAL ESTATE LONDON ROAD BALDOCK SG7 6NG
1992-12-04 update statutory_documents DIRECTOR RESIGNED
1992-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-04 update statutory_documents NEW SECRETARY APPOINTED
1992-07-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-03-17 update statutory_documents DIRECTOR RESIGNED
1992-03-17 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-01-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-01-08 update statutory_documents DIRECTOR RESIGNED
1992-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-19 update statutory_documents ALTER MEM AND ARTS 11/12/91
1991-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-03-01 update statutory_documents DIRECTOR RESIGNED
1991-02-28 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-01-20 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/89 FROM: CDS HOUSE LONDON ROAD INDUSTRIAL ESTATE BALDOCK HERTS SG7 6NG
1989-09-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-09-01 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-03-15 update statutory_documents WD 15/02/88 AD 13/11/87--------- £ SI 1@1=1 £ IC 4/5
1988-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-12-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/87 FROM: UNIT 7 LONDON ROAD INDUSTRIAL ESTATE BALDOCK HERTS SG7 6NG
1987-11-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-12 update statutory_documents RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS
1987-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-06-23 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-06-10 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1986-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/86 FROM: 63-65 HERMITAGE ROAD HITCHIN HERTS SG5 1DB