| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-06 => 2023-04-06 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-06 => 2025-01-06 |
| 2023-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-06 => 2022-04-06 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-06 => 2024-01-06 |
| 2023-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/04/22 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
| 2022-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY DAVID UNSWORTH / 14/02/2022 |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT UNSWORTH |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-06 => 2021-04-06 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-06 => 2023-01-06 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/04/21 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-06 => 2020-04-06 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-06 => 2022-01-06 |
| 2021-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/04/20 |
| 2020-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY DAVID UNSWORTH / 07/12/2020 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-06 => 2021-04-06 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-06 => 2019-04-06 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-06 => 2021-01-06 |
| 2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/04/19 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-06 => 2018-04-06 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-06 => 2020-01-06 |
| 2019-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/04/18 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-06 => 2017-04-06 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-06 => 2019-01-06 |
| 2018-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/04/17 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2017-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANTHONY DAVID UNSWORTH |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-06 => 2018-01-06 |
| 2016-12-14 |
update statutory_documents 06/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-06 => 2017-01-06 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2016-01-05 |
update statutory_documents 06/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-06 => 2016-01-06 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-19 |
update statutory_documents 06/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-09 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-06 => 2015-01-06 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2014-01-03 |
update statutory_documents 06/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-06 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-06 => 2012-04-06 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-01-10 |
update statutory_documents 06/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-11 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-01-09 |
update statutory_documents 06/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-12-13 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-01-04 |
update statutory_documents 06/04/10 TOTAL EXEMPTION SMALL |
| 2010-12-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-12-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-12-20 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-01-22 |
update statutory_documents 28/11/09 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY DAVID UNSWORTH / 28/11/2009 |
| 2010-01-13 |
update statutory_documents 06/04/09 TOTAL EXEMPTION SMALL |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents 06/04/08 TOTAL EXEMPTION SMALL |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/07 |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/06 |
| 2006-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/05 |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/04 |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/03 |
| 2002-12-08 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/02 |
| 2002-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/01 |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 2001-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/00 |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 2000-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/99 |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 1999-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/98 |
| 1998-12-29 |
update statutory_documents RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 1998-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/97 |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 1997-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/96 |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 1996-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/95 |
| 1995-12-13 |
update statutory_documents RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 1995-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/94 |
| 1994-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-06 |
update statutory_documents RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 1993-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-14 |
update statutory_documents RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 1993-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/93 |
| 1993-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-05 |
update statutory_documents RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 1992-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/92 |
| 1992-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/91 |
| 1991-12-12 |
update statutory_documents RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 1990-11-21 |
update statutory_documents RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS |
| 1990-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/90 |
| 1989-12-15 |
update statutory_documents RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 1989-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/89 |
| 1988-11-23 |
update statutory_documents RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 1988-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/88 |
| 1987-08-18 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 1987-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/87 |
| 1986-10-15 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-09-30 |
update statutory_documents COMPANY NAME CHANGED
BIDECHANGE LIMITED
CERTIFICATE ISSUED ON 30/09/86 |