HARTLEPOOL BUSINESS DEVELOPMENT CENTRE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-01-11 update statutory_documents SECRETARY APPOINTED MRS KAREN ELIZABETH DALES
2023-01-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN THEAKSTON
2022-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22
2022-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES
2022-02-16 update statutory_documents DIRECTOR APPOINTED MRS MICHELLE ROBERTS
2022-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2022-01-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-01-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21
2021-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20
2020-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES
2020-01-07 delete company_previous_name HARTLEPOOL COLLEGE OF FURTHER EDUCATION BUSINESS SERVICES LIMITED
2020-01-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-01-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19
2019-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES
2019-01-07 update account_category SMALL => FULL
2019-01-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-01-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18
2018-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2018-03-07 update account_category FULL => SMALL
2018-03-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17
2017-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-02-08 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-02-08 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16
2016-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-01-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15
2015-07-07 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-07-07 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-06-30 update statutory_documents 30/06/15 FULL LIST
2015-01-07 update account_category TOTAL EXEMPTION FULL => FULL
2015-01-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-01-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14
2014-09-01 update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM WARD
2014-07-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-07-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-06-30 update statutory_documents 30/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-01-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-12-20 update statutory_documents 31/07/13 TOTAL EXEMPTION FULL
2013-08-28 update statutory_documents DIRECTOR APPOINTED MR DARREN JOHN HANKEY
2013-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRETHERICK
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-08 update statutory_documents 30/06/13 FULL LIST
2013-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BRETHERICK / 27/06/2013
2013-06-25 delete company_previous_name PROGRAMMABLE LOGIC CONTROL TRAINING SERVICES LIMITED
2013-06-24 update account_category FULL => TOTAL EXEMPTION FULL
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 8021 - General secondary education
2013-06-21 insert sic_code 85310 - General secondary education
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2013-01-09 update statutory_documents 31/07/12 TOTAL EXEMPTION FULL
2012-07-03 update statutory_documents 30/06/12 FULL LIST
2012-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BRETHERICK / 01/07/2012
2011-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11
2011-07-07 update statutory_documents 30/06/11 FULL LIST
2011-01-11 update statutory_documents SECRETARY APPOINTED MR ALAN PHILLIP THEAKSTON
2011-01-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE DAVIES
2011-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10
2010-07-09 update statutory_documents 07/07/10 FULL LIST
2010-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BRETHERICK / 07/07/2010
2010-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WADDINGTON
2010-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09
2009-07-08 update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08
2008-07-11 update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-07-10 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2008 FROM HARTLEPOOL COLLG OF FURTHER EDUC STOCKTON STREET HARTLEPOOL CLEVELAND TS24 7NT
2008-07-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-08 update statutory_documents RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
2006-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-07 update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-27 update statutory_documents DIRECTOR RESIGNED
2005-07-21 update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-29 update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-22 update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-22 update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-07 update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2000-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-07-31 update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
1999-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-12-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-11 update statutory_documents COMPANY NAME CHANGED HARTLEPOOL COLLEGE OF FURTHER ED UCATION BUSINESS SERVICES LIMITE D CERTIFICATE ISSUED ON 13/12/99
1999-08-16 update statutory_documents RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
1999-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-07-21 update statutory_documents AUDITOR'S RESIGNATION
1998-07-16 update statutory_documents RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
1998-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1998-03-03 update statutory_documents NEW SECRETARY APPOINTED
1998-03-03 update statutory_documents SECRETARY RESIGNED
1997-08-06 update statutory_documents DIRECTOR RESIGNED
1997-08-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-08-06 update statutory_documents RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
1997-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-08-15 update statutory_documents RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
1996-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-08-02 update statutory_documents RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
1995-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1994-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/94
1994-08-17 update statutory_documents RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
1994-03-30 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07
1994-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-07-15 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-07-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-15 update statutory_documents RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
1993-03-18 update statutory_documents COMPANY NAME CHANGED PROGRAMMABLE LOGIC CONTROL TRAIN ING SERVICES LIMITED CERTIFICATE ISSUED ON 19/03/93
1992-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-09-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-01 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-09-01 update statutory_documents RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
1991-09-12 update statutory_documents RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
1991-09-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03
1991-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91
1991-09-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/08/91
1991-03-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/03/91
1990-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/90 FROM: SUITES 4 & 10 MUNICIPAL BUILDINGS CHURCH SQUARE HARTLEPOOL TS24 7EQ
1990-07-26 update statutory_documents DIRECTOR RESIGNED
1990-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-07-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION