Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-06-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROBERT GARNER / 31/12/2017 |
2018-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ANN SMITH / 31/12/2017 |
2018-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER SMITH / 31/12/2017 |
2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
2016-02-11 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
2016-01-30 |
update statutory_documents 11/01/16 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
2015-02-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
2015-01-29 |
update statutory_documents 11/01/15 FULL LIST |
2015-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROBERT GARNER / 31/01/2014 |
2015-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GARNER / 31/01/2014 |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
2014-01-29 |
update statutory_documents 11/01/14 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-24 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
2013-06-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-01-31 |
update statutory_documents 11/01/13 FULL LIST |
2013-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SEYMOUR SOUTHGATE / 30/01/2013 |
2012-05-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-28 |
update statutory_documents 11/01/12 FULL LIST |
2011-10-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-01 |
update statutory_documents 11/01/11 FULL LIST |
2010-10-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-20 |
update statutory_documents 11/01/10 FULL LIST |
2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SEYMOUR SOUTHGATE / 20/01/2010 |
2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROBERT GARNER / 20/01/2010 |
2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER SMITH / 20/01/2010 |
2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GARNER / 20/01/2010 |
2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ANN SMITH / 20/01/2010 |
2009-08-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RACHEL SMITH |
2009-01-19 |
update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
2008-09-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-01-30 |
update statutory_documents RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS |
2007-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-27 |
update statutory_documents RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
2006-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-01-20 |
update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-01-18 |
update statutory_documents RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
2004-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-01-23 |
update statutory_documents RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
2003-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-31 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-17 |
update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
2002-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-01-30 |
update statutory_documents RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
2001-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/01 FROM:
FLAT 3, RIVERSIDE COURT
FACTORY LANE CATTAWADE
MANNINGTREE
ESSEX CO11 1QL |
2001-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-10-18 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-10 |
update statutory_documents RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
2000-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-07-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-01-04 |
update statutory_documents RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
1999-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-18 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-04 |
update statutory_documents RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
1998-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-03-04 |
update statutory_documents RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
1997-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1997-01-08 |
update statutory_documents RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
1996-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1996-01-04 |
update statutory_documents RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
1995-03-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1995-01-09 |
update statutory_documents RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS |
1994-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1994-02-04 |
update statutory_documents RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
1993-02-24 |
update statutory_documents CONVERT SHARES 30/11/92 |
1993-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/93 FROM:
20-32 MUSEUM STREET
IPSWICH
SUFFOLK
IP1 1HZ |
1993-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1993-01-22 |
update statutory_documents RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
1992-11-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1992-11-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-08-20 |
update statutory_documents RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
1992-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-02-13 |
update statutory_documents RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
1990-09-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1990-09-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-08-10 |
update statutory_documents COMPANY NAME CHANGED
BWL MAINTENANCE ONE HUNDRED AND
THREE LIMITED
CERTIFICATE ISSUED ON 13/08/90 |
1990-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |