THE BRAND DEVELOPMENT BUSINESS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES
2022-09-29 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES
2021-09-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES
2020-09-25 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-23 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES
2018-09-26 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-09 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-09 update returns_last_madeup_date 2014-09-25 => 2015-09-25
2015-12-09 update returns_next_due_date 2015-10-23 => 2016-10-23
2015-11-16 update statutory_documents 25/09/15 FULL 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
2015-09-29 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-09-25 => 2014-09-25
2015-02-07 update returns_next_due_date 2014-10-23 => 2015-10-23
2015-01-12 update statutory_documents 25/09/14 FULL LIST
2014-11-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2014-10-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2013-10-07 update returns_last_madeup_date 2012-09-25 => 2013-09-25
2013-10-07 update returns_next_due_date 2013-10-23 => 2014-10-23
2013-09-25 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-09-25 update statutory_documents 25/09/13 FULL LIST
2013-06-23 delete sic_code 7487 - Other business activities
2013-06-23 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-23 update returns_last_madeup_date 2011-09-25 => 2012-09-25
2013-06-23 update returns_next_due_date 2012-10-23 => 2013-10-23
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
2012-11-06 update statutory_documents 25/09/12 FULL LIST
2012-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GOUDGE / 24/09/2012
2012-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE CATHERINE GOUDGE / 24/09/2012
2012-11-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE CATHERINE GOUDGE / 24/09/2012
2012-08-14 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-04 update statutory_documents 25/09/11 FULL LIST
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-17 update statutory_documents 25/09/10 FULL LIST
2010-09-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-11-17 update statutory_documents 25/09/09 FULL LIST
2009-05-19 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-09-25 update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-05-07 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-10-25 update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-05-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-12 update statutory_documents S366A DISP HOLDING AGM 07/03/07
2006-10-18 update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-25 update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-04-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-08 update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-04-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-01 update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2002-10-02 update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-03-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-18 update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-07-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 3 READING ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AB
2000-10-18 update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
1999-11-16 update statutory_documents RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/99 FROM: ORCHARD HOUSE 21 HAMILTON AVENUE HENLEY ON THAMES OXFORDSHIRE RG9 1SH
1998-10-09 update statutory_documents RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
1998-05-11 update statutory_documents RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
1998-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1997-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1996-10-27 update statutory_documents RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
1996-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1995-11-15 update statutory_documents RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
1995-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1994-12-12 update statutory_documents RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS
1994-03-25 update statutory_documents RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
1994-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
1993-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
1993-03-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/02/93
1992-11-13 update statutory_documents RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
1992-06-01 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1991-11-06 update statutory_documents ALTER MEM AND ARTS 21/10/91
1991-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/91 FROM: 28 KINGS PARADE SOHAM ELY CAMBS CB7 5AR
1991-10-29 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-29 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-10-25 update statutory_documents COMPANY NAME CHANGED CASTLEWEALD LIMITED CERTIFICATE ISSUED ON 28/10/91
1991-09-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION