BRITISH FILM DESIGNERS GUILD LIMITED - History of Changes


DateDescription
2023-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES
2023-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CLEMENS
2023-07-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-07-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-12 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL GREEN / 03/02/2023
2023-01-31 update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL GREEN
2022-12-06 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE CAROLINE CLEMENS / 02/12/2022
2022-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE CLEMENS / 02/12/2022
2022-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BLAIR BARNETTE / 02/12/2022
2022-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SONJA BRISBANE KLAUS / 20/10/2022
2022-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE CLEMENTS / 20/10/2022
2022-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES
2022-10-12 update statutory_documents DIRECTOR APPOINTED MS ANNE CLEMENTS
2022-10-11 update statutory_documents DIRECTOR APPOINTED MS BLAIR BARNETTE
2022-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM O'NEILL
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-21 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATRIN MEREDYDD
2021-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES
2021-11-08 update statutory_documents DIRECTOR APPOINTED MS CATRIN MEREDYDD
2021-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATRIN MEREDYDD
2021-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE LEVINSON-GENDLER
2021-06-21 update statutory_documents DIRECTOR APPOINTED MR MALCOLM HOWARD STONE
2021-05-07 delete address CLUB ADMIN ROOM 75A, PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH BUCKS ENGLAND SL0 0NH
2021-05-07 insert address C/O DIVERSET, FERRARI HOUSE 258 FIELD END ROAD RUISLIP MIDDX ENGLAND HA4 9UU
2021-05-07 update registered_address
2021-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2021 FROM CLUB ADMIN ROOM 75A, PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH BUCKS SL0 0NH ENGLAND
2021-04-26 update statutory_documents DIRECTOR APPOINTED MS CATRIN MEREDYDD
2021-02-07 update account_category null => TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-17 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ALEXANDER O'NEILL / 30/11/2020
2020-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-07 delete address VERNA HOUSE 9 BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE HP19 9AG
2020-06-07 insert address CLUB ADMIN ROOM 75A, PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH BUCKS ENGLAND SL0 0NH
2020-06-07 update registered_address
2020-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2020 FROM VERNA HOUSE 9 BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE HP19 9AG
2020-01-06 update statutory_documents DIRECTOR APPOINTED MRS CLAIRE BEVERLEY LEVINSON-GENDLER
2019-12-23 update statutory_documents DIRECTOR APPOINTED MISS SONJA BRISBANE KLAUS
2019-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES MASTERS
2019-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN PHIPPS
2019-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE TOMKINS
2019-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM STONE
2019-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LAMONT
2019-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WALPOLE
2019-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITAKER
2019-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO 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
2016-12-04 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER NOBLE
2016-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GEMMILL
2016-10-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES GEMMILL
2016-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN WHITAKER / 03/02/2016
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-31 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-09-25 => 2015-09-25
2015-12-07 update returns_next_due_date 2015-10-23 => 2016-10-23
2015-11-10 update statutory_documents 25/09/15 NO MEMBER LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address VERNA HOUSE 9 BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE ENGLAND HP19 9AG
2014-11-07 insert address VERNA HOUSE 9 BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE HP19 9AG
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-25 => 2014-09-25
2014-11-07 update returns_next_due_date 2014-10-23 => 2015-10-23
2014-10-29 update statutory_documents 25/09/14 NO MEMBER LIST
2014-09-07 delete address 158-160 ARTHUR ROAD WIMBLEDON PARK LONDON SW19 8AQ
2014-09-07 insert address VERNA HOUSE 9 BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE ENGLAND HP19 9AG
2014-09-07 update registered_address
2014-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 158-160 ARTHUR ROAD WIMBLEDON PARK LONDON SW19 8AQ
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-09-25 => 2013-09-25
2013-12-07 update returns_next_due_date 2013-10-23 => 2014-10-23
2013-11-26 update statutory_documents 25/09/13 NO MEMBER LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 delete sic_code 9112 - Professional organisations
2013-06-23 insert sic_code 94120 - Activities of professional membership organizations
2013-06-23 update returns_last_madeup_date 2011-09-25 => 2012-09-25
2013-06-23 update returns_next_due_date 2012-10-23 => 2013-10-23
2012-12-31 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-06 update statutory_documents 25/09/12 NO MEMBER LIST
2012-01-04 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-19 update statutory_documents 25/09/11 NO MEMBER LIST
2011-01-05 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-16 update statutory_documents DIRECTOR APPOINTED MISS HEATHER NOBLE
2010-11-16 update statutory_documents DIRECTOR APPOINTED MISS SUSAN WHITAKER
2010-11-16 update statutory_documents DIRECTOR APPOINTED MR ADAM O'NEILL
2010-11-16 update statutory_documents DIRECTOR APPOINTED MR PETER BRETT WALPOLE
2010-11-16 update statutory_documents 25/09/10 NO MEMBER LIST
2010-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES MASTERS / 24/09/2010
2010-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEMMILL / 24/09/2010
2010-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARTION PHIPPS / 24/09/2010
2010-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAM TOMKINS / 24/09/2010
2010-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HOWARD STONE / 24/09/2010
2010-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CURTIS LAMONT / 24/09/2010
2010-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS
2010-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WAKEFIELD
2010-02-01 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-11-23 update statutory_documents 25/09/09 NO MEMBER LIST
2009-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2009 FROM FLAT G 344 FINCHLEY ROAD LONDON NW3 7AJ
2009-01-29 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/08
2009-01-14 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-11-19 update statutory_documents DIRECTOR APPOINTED LESLIE WILLIAM TOMKINS
2008-11-19 update statutory_documents DIRECTOR APPOINTED SIMON ROGER SEBASTION WAKEFIELD
2008-11-11 update statutory_documents DIRECTOR APPOINTED KEVIN MARTION PHIPPS
2008-11-11 update statutory_documents SECRETARY APPOINTED JAMES GEMMILL
2008-11-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN CASSIE
2008-11-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN WHITE
2008-11-11 update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN WHITAKER
2008-01-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-09 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/07
2007-01-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-26 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/06
2006-01-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-10 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/05
2005-10-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-27 update statutory_documents DIRECTOR RESIGNED
2005-10-27 update statutory_documents DIRECTOR RESIGNED
2005-10-27 update statutory_documents DIRECTOR RESIGNED
2005-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-01 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/04
2004-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-14 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/03
2003-09-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 78 LOUDOUN ROAD LONDON NW8 0NA
2003-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-16 update statutory_documents NEW SECRETARY APPOINTED
2003-09-16 update statutory_documents DIRECTOR RESIGNED
2003-09-16 update statutory_documents DIRECTOR RESIGNED
2003-01-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-16 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/02
2002-01-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-11 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/01
2001-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 9 ELGIN MEWS SOUTH LONDON W9 1JZ
2000-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-26 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/00
2000-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-27 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/99
1999-03-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-22 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/98
1998-07-14 update statutory_documents NEW SECRETARY APPOINTED
1998-07-14 update statutory_documents SECRETARY RESIGNED
1997-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-02 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/97
1996-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-01 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/96
1996-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-29 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/95
1994-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-11-29 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/94
1994-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/94 FROM: 24 ST ANSELM'S PLACE LONDON W1
1994-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-11-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-02 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/93
1992-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-12 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/92
1992-07-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-07-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-06-30 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/91
1991-10-09 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/90
1991-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/91 FROM: 26 BINNEY STREET LONDON W1Y 1YN
1991-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-09-25 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1991-07-30 update statutory_documents FIRST GAZETTE
1990-06-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-09 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/89
1990-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-03-22 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88
1989-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-01-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-18 update statutory_documents ANNUAL RETURN MADE UP TO 24/11/87
1988-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-01-24 update statutory_documents ANNUAL RETURN MADE UP TO 04/11/86
1987-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-11-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED