BUCHANAN FREEBIRD LIMITED - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-10-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-11-07 update num_mort_outstanding 1 => 0
2019-11-07 update num_mort_satisfied 0 => 1
2019-10-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS LINEKER / 09/10/2019
2019-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRENA ESME LINEKER / 09/10/2019
2019-10-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS LINEKER / 01/04/2019
2019-10-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LORRENA ESME LINEKER / 01/04/2019
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES
2018-06-23 update personal_address This information is on record
2018-06-23 update personal_address This information is on record
2018-04-07 delete sic_code 74990 - Non-trading company
2018-04-07 insert sic_code 99999 - Dormant Company
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS LINEKER / 29/03/2018
2018-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRENA ESME LINEKER / 29/03/2018
2018-03-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LORRENA ESME LINEKER / 29/03/2018
2018-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2018-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-09 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-11 => 2016-03-11
2016-05-12 update returns_next_due_date 2016-04-08 => 2017-04-08
2016-04-27 update statutory_documents 11/03/16 FULL LIST
2016-03-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-09 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-05-07 update returns_last_madeup_date 2014-03-11 => 2015-03-11
2015-05-07 update returns_next_due_date 2015-04-08 => 2016-04-08
2015-04-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-04-01 update statutory_documents 11/03/15 FULL LIST
2015-03-20 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-11 => 2014-03-11
2014-05-07 update returns_next_due_date 2014-04-08 => 2015-04-08
2014-04-30 update statutory_documents 11/03/14 FULL LIST
2013-12-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
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
2013-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-03-11 => 2013-03-11
2013-06-25 update returns_next_due_date 2013-04-08 => 2014-04-08
2013-04-04 update statutory_documents 11/03/13 FULL LIST
2013-03-19 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-03-13 update statutory_documents 11/03/12 FULL LIST
2012-01-23 update statutory_documents COMPANY NAME CHANGED BUCHANAN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 23/01/12
2012-01-23 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-17 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-04-05 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-03-25 update statutory_documents 11/03/11 FULL LIST
2010-04-08 update statutory_documents 11/03/10 FULL LIST
2010-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS LINEKER / 08/04/2010
2010-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRENA ESME LINEKER / 08/04/2010
2010-03-15 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-05-06 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-04-27 update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-06-30 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORRENA LINEKER / 15/12/2007
2008-06-30 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORRENA LINEKER / 15/12/2007
2008-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LINEKER / 15/12/2007
2008-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LINEKER / 15/12/2007
2008-06-30 update statutory_documents RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-05-01 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-07-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-02 update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-21 update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-05-05 update statutory_documents SECRETARY RESIGNED
2006-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-08-23 update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-19 update statutory_documents RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 607 SOUTH WESTERN HOUSE CANUTE ROAD SOUTHAMPTON HAMPSHIRE SO14 3AL
2003-09-03 update statutory_documents NEW SECRETARY APPOINTED
2003-09-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-09-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-01 update statutory_documents RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2003-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/03 FROM: PARK HOUSE BELMONT ROAD PORTSWOOD SOUTHAMPTON HAMPSHIRE SO17 2AR
2003-03-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-03-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-04 update statutory_documents RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-05-01 update statutory_documents RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2001-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/01 FROM: PARK HOUSE 72 BELMONT ROAD SOUTHAMPTON HAMPSHIRE SO17 2AR
2000-05-09 update statutory_documents RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
2000-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/99 FROM: GILES LANE LANDFORD SALISBURY WILTSHIRE SP5 2BG
1999-07-16 update statutory_documents RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
1999-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-17 update statutory_documents RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
1997-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-03 update statutory_documents RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS
1996-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-03-21 update statutory_documents RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS
1995-07-21 update statutory_documents RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS
1995-05-16 update statutory_documents NEW SECRETARY APPOINTED
1995-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-07-07 update statutory_documents RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS
1994-07-07 update statutory_documents S252 DISP LAYING ACC 10/06/94
1994-01-12 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-03-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/93 FROM: 4 BISHOP'S AVENUE NORTHWOOD MIDDLESEX HA6 3DG
1993-03-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION