THE BYRE (HOPE BARTON BARNS) LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-06-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23
2023-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-06-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-07-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2020-06-08 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-06-08 update accounts_next_due_date 2021-01-31 => 2022-01-31
2020-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-06-20 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-06-08 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-06-08 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-06-08 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-06-08 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2016-12-20 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-20 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-02-12 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-12 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-12 update returns_last_madeup_date 2014-11-08 => 2015-11-08
2016-02-12 update returns_next_due_date 2015-12-06 => 2016-12-06
2016-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2016-01-20 update statutory_documents 08/11/15 NO MEMBER LIST
2015-02-07 delete address HOPE BARTON BARNS HOPE COVE KINGSBRIDGE, S DEVON TQ7 3HT
2015-02-07 insert address HOPE BARTON BARNS BOLBERRY ROAD HOPE COVE KINGSBRIDGE DEVON TQ7 3HT
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-11-08 => 2014-11-08
2015-02-07 update returns_next_due_date 2014-12-06 => 2015-12-06
2015-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2015 FROM HOPE BARTON BARNS HOPE COVE KINGSBRIDGE, S DEVON TQ7 3HT
2015-01-13 update statutory_documents 08/11/14 NO MEMBER LIST
2015-01-13 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOPE BARTON OWNERS ASSOCIATION LIMITED / 06/12/2014
2014-07-28 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER BOWYER
2014-06-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-06-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN POPE
2014-05-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN POPE
2014-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2013-12-07 update returns_last_madeup_date 2012-11-08 => 2013-11-08
2013-12-07 update returns_next_due_date 2013-12-06 => 2014-12-06
2013-11-09 update statutory_documents 08/11/13 NO MEMBER LIST
2013-11-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-11-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-23 update returns_last_madeup_date 2011-11-08 => 2012-11-08
2013-06-23 update returns_next_due_date 2012-12-06 => 2013-12-06
2012-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-11-11 update statutory_documents 08/11/12 NO MEMBER LIST
2012-10-25 update statutory_documents ADOPT ARTICLES 15/09/2012
2012-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-11-11 update statutory_documents 08/11/11 NO MEMBER LIST
2011-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-11-15 update statutory_documents 08/11/10 NO MEMBER LIST
2010-01-20 update statutory_documents 30/04/09 TOTAL EXEMPTION FULL
2009-11-21 update statutory_documents 08/11/09 NO MEMBER LIST
2009-11-21 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOPE BARTON OWNERS ASSOCIATION LIMITED / 01/10/2009
2009-02-12 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2008-11-10 update statutory_documents ANNUAL RETURN MADE UP TO 08/11/08
2008-05-15 update statutory_documents ADOPT MEM AND ARTS 27/04/2008
2008-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-11-16 update statutory_documents ANNUAL RETURN MADE UP TO 08/11/07
2007-01-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-20 update statutory_documents NEW SECRETARY APPOINTED
2006-11-20 update statutory_documents SECRETARY RESIGNED
2006-11-20 update statutory_documents ANNUAL RETURN MADE UP TO 08/11/06
2006-06-29 update statutory_documents DIRECTOR RESIGNED
2005-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-12-06 update statutory_documents ANNUAL RETURN MADE UP TO 08/11/05
2004-12-03 update statutory_documents ANNUAL RETURN MADE UP TO 08/11/04
2004-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2003-12-05 update statutory_documents ANNUAL RETURN MADE UP TO 08/11/03
2003-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-12-04 update statutory_documents ANNUAL RETURN MADE UP TO 08/11/02
2001-12-05 update statutory_documents ANNUAL RETURN MADE UP TO 08/11/01
2001-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2000-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-12-08 update statutory_documents ANNUAL RETURN MADE UP TO 08/11/00
2000-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-11-25 update statutory_documents ANNUAL RETURN MADE UP TO 08/11/99
1999-10-07 update statutory_documents S366A DISP HOLDING AGM 30/09/99
1998-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-12-10 update statutory_documents ANNUAL RETURN MADE UP TO 08/11/98
1998-03-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-27 update statutory_documents ANNUAL RETURN MADE UP TO 08/11/97
1997-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-11-27 update statutory_documents ANNUAL RETURN MADE UP TO 08/11/96
1996-08-22 update statutory_documents ALTER MEM AND ARTS 27/07/96
1995-12-19 update statutory_documents ANNUAL RETURN MADE UP TO 08/11/95
1995-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1994-12-01 update statutory_documents ANNUAL RETURN MADE UP TO 08/11/94
1994-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-04-27 update statutory_documents DIRECTOR RESIGNED
1994-04-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-12-06 update statutory_documents ANNUAL RETURN MADE UP TO 08/11/93
1993-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-09-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-09-06 update statutory_documents ADOPT MEM AND ARTS 23/08/93
1993-04-01 update statutory_documents ANNUAL RETURN MADE UP TO 08/11/92
1992-11-05 update statutory_documents ALTER MEM AND ARTS 15/09/92
1992-10-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/92
1992-03-13 update statutory_documents ANNUAL RETURN MADE UP TO 08/11/91
1991-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-03-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-03-05 update statutory_documents ALTER MEM AND ARTS 06/02/91
1990-07-26 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1990-06-20 update statutory_documents COMPANY NAME CHANGED LIFERULE PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 21/06/90
1990-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-05-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION