THE BOUNDARY ESTATE LAUNDERETTE COMPANY LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2022-12-31 => 2024-12-31
2023-07-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-07-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TABITHA MORTON / 01/07/2023
2023-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES
2023-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN
2023-07-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANITA NIGHTINGALE
2023-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN LOCKER
2022-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-21 update statutory_documents DIRECTOR APPOINTED MS TABITHA MORTON
2020-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES
2017-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NASEEM KHAN
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
2017-09-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-09-08 update account_category TOTAL EXEMPTION SMALL => null
2016-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-13 update returns_last_madeup_date 2015-04-09 => 2016-04-09
2016-05-13 update returns_next_due_date 2016-05-07 => 2017-05-07
2016-04-18 update statutory_documents 09/04/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-04-09 => 2015-04-09
2015-05-08 update returns_next_due_date 2015-05-07 => 2016-05-07
2015-04-11 update statutory_documents 09/04/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-09 => 2014-04-09
2014-05-07 update returns_next_due_date 2014-05-07 => 2015-05-07
2014-04-12 update statutory_documents 09/04/14 FULL LIST
2014-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LARCOMBE
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-28 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-09 => 2013-04-09
2013-06-25 update returns_next_due_date 2013-05-07 => 2014-05-07
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-11 update statutory_documents 09/04/13 FULL LIST
2012-12-17 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-17 update statutory_documents 09/04/12 FULL LIST
2012-04-16 update statutory_documents DIRECTOR APPOINTED NASEEM FATIMA KHAN
2011-12-20 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-05 update statutory_documents 09/04/11 FULL LIST
2011-01-13 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-12 update statutory_documents 09/04/10 FULL LIST
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GREEN / 09/04/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN GERTRUDE LOCKER / 09/04/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE LARCOMBE / 09/04/2010
2010-02-10 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-27 update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-01-15 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-09-01 update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-01-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-05 update statutory_documents RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
2006-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-11 update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-02-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-13 update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-05-04 update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-05-07 update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-27 update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-05 update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2001-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-09 update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
2000-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-17 update statutory_documents RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS
1999-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-05-29 update statutory_documents RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
1998-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-13 update statutory_documents NEW SECRETARY APPOINTED
1997-06-13 update statutory_documents DIRECTOR RESIGNED
1997-06-13 update statutory_documents RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
1996-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-24 update statutory_documents RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
1995-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-14 update statutory_documents RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
1994-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-12-03 update statutory_documents RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
1993-05-05 update statutory_documents DIRECTOR RESIGNED
1992-11-08 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1992-07-15 update statutory_documents RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS
1992-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
1992-03-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/03/92
1991-09-03 update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
1991-01-08 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1990-11-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-10-18 update statutory_documents ALTER MEM AND ARTS 12/10/90
1990-10-16 update statutory_documents COMPANY NAME CHANGED INTERCEDE 813 LIMITED CERTIFICATE ISSUED ON 17/10/90
1990-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/90 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC3R OHF
1990-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-05 update statutory_documents NEW SECRETARY APPOINTED
1990-04-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION