ESPECIALLY BEARS LIMITED - History of Changes


DateDescription
2019-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-12-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-11-28 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-10-21 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-01 => 2016-03-01
2016-05-12 update returns_next_due_date 2016-03-29 => 2017-03-29
2016-03-08 update statutory_documents 01/03/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-11-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-10-02 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-04-07 update returns_last_madeup_date 2014-03-01 => 2015-03-01
2015-04-07 update returns_next_due_date 2015-03-29 => 2016-03-29
2015-03-04 update statutory_documents 01/03/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-11-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-10-22 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-01 => 2014-03-01
2014-04-07 update returns_next_due_date 2014-03-29 => 2015-03-29
2014-03-13 update statutory_documents 01/03/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-14 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-01 => 2013-03-01
2013-06-25 update returns_next_due_date 2013-03-29 => 2014-03-29
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-03-05 update statutory_documents 01/03/13 FULL LIST
2012-10-30 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-03-06 update statutory_documents 01/03/12 FULL LIST
2011-09-06 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-03-08 update statutory_documents 01/03/11 FULL LIST
2010-09-16 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-03-08 update statutory_documents 01/03/10 FULL LIST
2010-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM DYKE / 01/03/2010
2009-10-15 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-03-19 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 37 WALMERS AVENUE HIGHAM ROCHESTER KENT ME3 7EH
2009-03-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-03-19 update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-08-28 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-03-07 update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-21 update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-03-07 update statutory_documents NC INC ALREADY ADJUSTED 29/01/07
2007-03-07 update statutory_documents £ NC 65000/185000 29/01
2006-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-03-20 update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-11 update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-03-17 update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-03-15 update statutory_documents NEW SECRETARY APPOINTED
2004-03-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-08 update statutory_documents NEW SECRETARY APPOINTED
2003-09-08 update statutory_documents SECRETARY RESIGNED
2003-03-08 update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-03-07 update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-12-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-07 update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-03-20 update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-03-10 update statutory_documents RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1998-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-03-05 update statutory_documents RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1997-04-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-03-19 update statutory_documents RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
1996-07-07 update statutory_documents NC INC ALREADY ADJUSTED 24/06/96
1996-07-07 update statutory_documents £ NC 25000/65000 24/06/
1996-07-04 update statutory_documents NEW SECRETARY APPOINTED
1996-07-04 update statutory_documents SECRETARY RESIGNED
1996-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-03-27 update statutory_documents RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
1996-01-30 update statutory_documents DIRECTOR RESIGNED
1995-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/95 FROM: 121.RAINHAM ROAD, GILLINGHAM, KENT. ME7 5NQ
1995-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1995-02-28 update statutory_documents RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
1994-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-03-09 update statutory_documents RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
1993-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-03-10 update statutory_documents RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
1993-01-18 update statutory_documents AUDITOR'S RESIGNATION
1992-07-15 update statutory_documents DIRECTOR RESIGNED
1992-03-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-03-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-03-16 update statutory_documents RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS
1991-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-06-04 update statutory_documents RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS
1991-05-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-29 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1990-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/90 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP
1990-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION