THE BOC FOUNDATION - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATTERSON / 27/04/2023
2023-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-05-07 delete address THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD THE SURREY RESEARCH PARK, GUILDFORD, SURREY GU2 7XY
2022-05-07 insert address FORGE 43 CHURCH STREET WEST WOKING SURREY ENGLAND GU21 6HT
2022-05-07 update registered_address
2022-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2022 FROM THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD THE SURREY RESEARCH PARK, GUILDFORD, SURREY GU2 7XY
2022-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATTERSON / 01/04/2022
2022-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL BLAND / 01/04/2022
2022-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN WILLIAMS / 01/04/2022
2022-04-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN KATHLEEN KELLY / 01/04/2022
2022-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL BLAND / 28/06/2021
2021-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATTERSON / 21/05/2021
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES
2020-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES
2019-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACKFIELD
2018-09-19 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN PATTERSON
2018-08-07 update statutory_documents DIRECTOR APPOINTED MR JULIAN MICHAEL BLAND
2018-06-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-14 update statutory_documents DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS
2017-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIAN DEVERS
2017-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-08 update account_category FULL => DORMANT
2017-01-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-01-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JENKINSON
2016-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON
2016-08-30 update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BRACKFIELD
2016-08-30 update statutory_documents DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS
2016-03-04 update statutory_documents SECOND FILING WITH MUD 25/01/16 FOR FORM AR01
2016-02-12 update returns_last_madeup_date 2015-01-25 => 2016-01-25
2016-02-12 update returns_next_due_date 2016-02-22 => 2017-02-22
2016-01-27 update statutory_documents 25/01/16 NO MEMBER LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2014-01-25 => 2015-01-25
2015-02-07 update returns_next_due_date 2015-02-22 => 2016-02-22
2015-01-29 update statutory_documents 25/01/15 NO MEMBER LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-08 update returns_last_madeup_date 2013-01-25 => 2014-01-25
2014-03-08 update returns_next_due_date 2014-02-22 => 2015-02-22
2014-02-12 update statutory_documents 25/01/14 NO MEMBER LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-01-25 => 2013-01-25
2013-06-25 update returns_next_due_date 2013-02-22 => 2014-02-22
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-18 update statutory_documents 25/01/13 NO MEMBER LIST
2013-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEONARD JOHNSON / 01/01/2013
2012-10-23 update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY JENKINSON
2012-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SARRINGTON
2012-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-09 update statutory_documents 25/01/12 NO MEMBER LIST
2011-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-02 update statutory_documents 25/01/11 NO MEMBER LIST
2010-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY ROEGNER
2010-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN KATHLEEN KELLY / 01/01/2010
2010-01-28 update statutory_documents 25/01/10 NO MEMBER LIST
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HARRY PHILIPP ROEGNER / 25/01/2010
2009-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-04 update statutory_documents DIRECTOR APPOINTED MR MARK LEONARD JOHNSON
2009-08-04 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN, PAUL SARRINGTON
2009-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2009-02-05 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/09
2008-12-10 update statutory_documents SECRETARY APPOINTED SUSAN KATHLEEN KELLY
2008-12-04 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BARRY IAN BEECROFT LOGGED FORM
2008-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2008-02-14 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/08
2007-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/07 FROM: CHERTSEY ROAD WINDLESHAM SURREY GU20 6HJ
2007-09-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-08 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/07
2006-12-22 update statutory_documents DIRECTOR RESIGNED
2006-12-15 update statutory_documents DIRECTOR RESIGNED
2006-12-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-11-20 update statutory_documents AUDITOR'S RESIGNATION
2006-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-06 update statutory_documents DIRECTOR RESIGNED
2006-09-06 update statutory_documents DIRECTOR RESIGNED
2006-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-10 update statutory_documents DIRECTOR RESIGNED
2006-02-06 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/06
2006-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-02-10 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/05
2004-12-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-08-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-03-18 update statutory_documents DIRECTOR RESIGNED
2004-02-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-11 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/04
2004-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-13 update statutory_documents DIRECTOR RESIGNED
2003-04-10 update statutory_documents AUDITOR'S RESIGNATION
2003-04-03 update statutory_documents DIRECTOR RESIGNED
2003-04-03 update statutory_documents DIRECTOR RESIGNED
2003-04-03 update statutory_documents DIRECTOR RESIGNED
2003-04-03 update statutory_documents DIRECTOR RESIGNED
2003-04-03 update statutory_documents DIRECTOR RESIGNED
2003-02-20 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/03
2003-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-09-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-17 update statutory_documents DIRECTOR RESIGNED
2002-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-14 update statutory_documents DIRECTOR RESIGNED
2002-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-02-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-14 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/02
2002-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-11 update statutory_documents DIRECTOR RESIGNED
2002-01-18 update statutory_documents NEW SECRETARY APPOINTED
2001-12-24 update statutory_documents SECRETARY RESIGNED
2001-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-13 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/01
2001-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-02-07 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/00
1999-06-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-03-13 update statutory_documents DIRECTOR RESIGNED
1999-02-03 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/99
1999-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-10-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-14 update statutory_documents AUDITOR'S RESIGNATION
1998-02-10 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/98
1998-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-01-13 update statutory_documents DIRECTOR RESIGNED
1997-11-13 update statutory_documents DIRECTOR RESIGNED
1997-08-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-05 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/97
1997-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-11-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-08-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-07-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-02-05 update statutory_documents DIRECTOR RESIGNED
1996-02-05 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/96
1995-11-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-01 update statutory_documents DIRECTOR RESIGNED
1995-02-01 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/95
1995-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-28 update statutory_documents DIRECTOR RESIGNED
1994-03-28 update statutory_documents DIRECTOR RESIGNED
1994-03-28 update statutory_documents DIRECTOR RESIGNED
1994-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-02-16 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/94
1994-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-02-16 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/93
1992-11-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-02-19 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/92
1991-11-18 update statutory_documents DIRECTOR RESIGNED
1991-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-07 update statutory_documents S386 DISP APP AUDS 27/08/91
1991-03-08 update statutory_documents ANNUAL RETURN MADE UP TO 25/01/91
1991-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-14 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1990-06-14 update statutory_documents DIRECTOR RESIGNED
1990-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION