BEELINE INSURANCE SERVICES LIMITED - History of Changes


DateDescription
2022-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES
2022-09-07 update account_category MICRO ENTITY => DORMANT
2022-09-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2022-09-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2022-02-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-02-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-01-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-06-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-04-07 delete address 108 BECKENHAM ROAD BECKENHAM KENT BR3 4RH
2021-04-07 insert address 30 PINE WALK BANSTEAD ENGLAND SM7 3PY
2021-04-07 update registered_address
2021-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES
2021-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2021 FROM 108 BECKENHAM ROAD BECKENHAM KENT BR3 4RH
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-02-05 update statutory_documents DISS40 (DISS40(SOAD))
2020-02-04 update statutory_documents FIRST GAZETTE
2020-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES
2019-06-12 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-06-12 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-05-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES
2018-05-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-05-12 update account_category TOTAL EXEMPTION SMALL => null
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-02-07 update returns_last_madeup_date 2014-11-17 => 2015-11-17
2016-02-07 update returns_next_due_date 2015-12-15 => 2016-12-15
2016-01-04 update statutory_documents 17/11/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-30 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-11-17 => 2014-11-17
2015-02-07 update returns_next_due_date 2014-12-15 => 2015-12-15
2015-01-01 update statutory_documents 17/11/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-30 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address 108 BECKENHAM ROAD BECKENHAM KENT UNITED KINGDOM BR3 4RH
2014-02-07 insert address 108 BECKENHAM ROAD BECKENHAM KENT BR3 4RH
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-11-17 => 2013-11-17
2014-02-07 update returns_next_due_date 2013-12-15 => 2014-12-15
2014-01-04 update statutory_documents 17/11/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 update returns_last_madeup_date 2011-11-17 => 2012-11-17
2013-06-24 update returns_next_due_date 2012-12-15 => 2013-12-15
2013-04-30 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-01-10 update statutory_documents 17/11/12 FULL LIST
2012-04-30 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-12-03 update statutory_documents 17/11/11 FULL LIST
2011-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM LANCASTER / 03/12/2011
2011-04-30 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2011-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2011 FROM TURNBULL HOUSE 226 MULGRAVE ROAD CHEAM SURREY SM2 6JT
2010-12-06 update statutory_documents 17/11/10 FULL LIST
2010-03-31 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2010-01-10 update statutory_documents 17/11/09 FULL LIST
2009-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2009 FROM C/O THP CENTURY HOUSE STATION WAY CHEAM SURREY SM3 8SW
2009-06-11 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2009-02-12 update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-06-25 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-12-14 update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-08-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-20 update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-08-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-18 update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-07-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/04 FROM: GROUND FLOOR, BANK HOUSE SUTTON COURT ROAD SUTTON SURREY, SM1 4SP
2004-11-25 update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-07-16 update statutory_documents S366A DISP HOLDING AGM 29/05/04
2004-05-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-11-18 update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-05-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-12-02 update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-06-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-11-28 update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-12-19 update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-11-30 update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-11-27 update statutory_documents RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
1998-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-12-15 update statutory_documents RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
1997-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-03-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/07/97
1996-11-26 update statutory_documents RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS
1996-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-22 update statutory_documents RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS
1994-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-11-22 update statutory_documents RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS
1993-11-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-11-29 update statutory_documents RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS
1993-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/92
1992-12-16 update statutory_documents RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS
1992-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-03-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-11-21 update statutory_documents RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS
1991-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-01-29 update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1990-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/90 FROM: BANK HOUSE SUTTON COURT ROAD SUTTON SURREY , SM1 4SP
1989-11-30 update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
1989-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/89 FROM: 63-67 TABERNACLE STREET LONDON EC2A 4AH
1989-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-10-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1988-10-05 update statutory_documents WD 29/09/88 AD 25/09/88--------- £ SI 3@1=3 £ IC 2/5
1988-07-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION