BILBERRY CHASE (EATON BRAY) MANAGEMENT LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES
2023-04-07 delete address 70-78 COLLINGDON STREET LUTON BEDFORDSHIRE LU1 1RX
2023-04-07 insert address UNIT 4 OXEN INDUSTRIAL ESTATE OXEN ROAD LUTON ENGLAND LU2 0DX
2023-04-07 update registered_address
2023-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2023 FROM UNIT 4 OXEN ROAD INDUSTRIAL ESTATE OXEN ROAD LUTON BEDFORDSHIRE LU2 0DZ ENGLAND
2022-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM 70-78 COLLINGDON STREET LUTON BEDFORDSHIRE LU1 1RX
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-10-07 update account_ref_month 3 => 12
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-09-30
2018-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-24 update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
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
2017-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA PAGE
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-01-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
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
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-15 => 2016-05-15
2016-07-07 update returns_next_due_date 2016-06-12 => 2017-06-12
2016-06-27 update statutory_documents 15/05/16 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-07 delete address 70-78 COLLINGDON STREET LUTON BEDFORDSHIRE ENGLAND LU1 1RX
2015-09-07 insert address 70-78 COLLINGDON STREET LUTON BEDFORDSHIRE LU1 1RX
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date 2014-05-15 => 2015-05-15
2015-09-07 update returns_next_due_date 2015-06-12 => 2016-06-12
2015-08-10 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 743-REG DEB
2015-08-10 update statutory_documents SECRETARY APPOINTED MR RUPERT JAMES NIXON
2015-08-10 update statutory_documents 15/05/15 FULL LIST
2015-06-07 delete address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN
2015-06-07 insert address 70-78 COLLINGDON STREET LUTON BEDFORDSHIRE ENGLAND LU1 1RX
2015-06-07 update registered_address
2015-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2015 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN
2015-05-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES LIMITED
2014-07-09 update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY WESTON
2014-06-07 delete address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN
2014-06-07 insert address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-15 => 2014-05-15
2014-06-07 update returns_next_due_date 2014-06-12 => 2015-06-12
2014-05-22 update statutory_documents 15/05/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-26 delete sic_code 74990 - Non-trading company
2013-06-26 insert sic_code 98000 - Residents property management
2013-06-26 update returns_last_madeup_date 2012-05-15 => 2013-05-15
2013-06-26 update returns_next_due_date 2013-06-12 => 2014-06-12
2013-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-15 update statutory_documents 15/05/13 FULL LIST
2012-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-16 update statutory_documents SAIL ADDRESS CHANGED FROM: 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM
2012-05-16 update statutory_documents 15/05/12 FULL LIST
2012-01-19 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LTD / 19/01/2012
2012-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2011 FROM ASTRA HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND
2011-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM
2011-05-16 update statutory_documents SAIL ADDRESS CHANGED FROM: 10-12 THE FORBURY READING BERKSHIRE RG1 3EJ UNITED KINGDOM
2011-05-16 update statutory_documents 15/05/11 FULL LIST
2011-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 10-12 THE FORBURY READING BERKSHIRE RG1 3EJ
2010-11-26 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LTD / 25/11/2010
2010-06-10 update statutory_documents 15/05/10 FULL LIST
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA-SARA CHUKWUEMEKA / 15/05/2010
2010-06-09 update statutory_documents SAIL ADDRESS CREATED
2010-06-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-06-09 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LTD / 15/05/2010
2010-06-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD
2010-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PAGE / 15/10/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA-SARA CHUKWUEMEKA / 15/10/2009
2009-08-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANGELA PAGE
2009-07-23 update statutory_documents SECRETARY APPOINTED UNITED COMPANY SECRETARIES LTD
2009-07-16 update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2009 FROM RUMBALL SEDGWICK 58 SAINT PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3HG
2009-05-28 update statutory_documents SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD
2008-07-03 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-05-21 update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-07-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-19 update statutory_documents DIRECTOR RESIGNED
2007-05-17 update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-10-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-31 update statutory_documents DIRECTOR RESIGNED
2006-05-31 update statutory_documents RETURN MADE UP TO 15/05/06; CHANGE OF MEMBERS
2005-11-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-20 update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-08-02 update statutory_documents DIRECTOR RESIGNED
2005-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-01 update statutory_documents RETURN MADE UP TO 15/05/04; CHANGE OF MEMBERS
2004-01-31 update statutory_documents DIRECTOR RESIGNED
2004-01-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-18 update statutory_documents DIRECTOR RESIGNED
2003-07-09 update statutory_documents RETURN MADE UP TO 15/05/03; CHANGE OF MEMBERS
2003-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 7 WATERSIDE BILBERRY CHASE EATON BRAY BEDFORDSHIRE LU6 2FE
2003-02-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-11 update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-04-08 update statutory_documents RETURN MADE UP TO 15/05/01; CHANGE OF MEMBERS
2002-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-20 update statutory_documents RETURN MADE UP TO 15/05/00; CHANGE OF MEMBERS
1999-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-05 update statutory_documents RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1998-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-08 update statutory_documents SECRETARY RESIGNED
1998-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-11 update statutory_documents RETURN MADE UP TO 15/05/98; CHANGE OF MEMBERS
1997-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-14 update statutory_documents RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
1996-08-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-29 update statutory_documents DIRECTOR RESIGNED
1996-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-02 update statutory_documents RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
1995-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-26 update statutory_documents DIRECTOR RESIGNED
1995-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-09 update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
1994-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/94
1994-05-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-07 update statutory_documents RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS
1994-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/93 FROM: 20, WATERSIDE, BILBEERY CHASE, EATON BRAY, BEDFORDSHIRE, LU6 2SE.
1993-05-18 update statutory_documents DIRECTOR RESIGNED
1993-05-18 update statutory_documents DIRECTOR RESIGNED
1993-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/93
1993-05-18 update statutory_documents DIRECTOR RESIGNED
1993-05-18 update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
1992-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-20 update statutory_documents RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS
1992-07-14 update statutory_documents DIRECTOR RESIGNED
1992-07-14 update statutory_documents SECRETARY RESIGNED
1992-03-09 update statutory_documents DIRECTOR RESIGNED
1992-03-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-16 update statutory_documents RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
1990-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-07-30 update statutory_documents RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
1989-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/89 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF
1989-11-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-10-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION