PENNINE BUILDING SOLUTIONS LIMITED - History of Changes


DateDescription
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-04 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-30 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES
2019-03-14 update person_identity_version ROBERT MICHAEL FAULDING: 0004 => 0007
2019-03-14 update personal_address This information is on record
2018-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL FAULDING / 21/08/2018
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-21 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES
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
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-08 delete address 4 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WEST YORKSHIRE WF2 7AN
2017-06-08 insert address FAIRFAX HOUSE 6A MILL FIELD ROAD COTTINGLEY BINGLEY WEST YORKSHIRE ENGLAND BD16 1PY
2017-06-08 update registered_address
2017-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 4 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WEST YORKSHIRE WF2 7AN
2017-05-07 delete company_previous_name BOB FAULDING MANAGEMENT SERVICES LIMITED
2017-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-06-08 update returns_last_madeup_date 2015-04-20 => 2016-04-20
2016-06-08 update returns_next_due_date 2016-05-18 => 2017-05-18
2016-05-23 update statutory_documents 20/04/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-25 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-20 delete person DENISE JONES
2015-08-20 delete secretary DENISE JONES
2015-08-20 update number_of_registered_officers 2 => 1
2015-08-20 update personal_address This information is on record
2015-07-08 update returns_last_madeup_date 2014-04-20 => 2015-04-20
2015-07-08 update returns_next_due_date 2015-05-18 => 2016-05-18
2015-06-15 update statutory_documents 20/04/15 FULL LIST
2015-06-15 update statutory_documents TERMINATE SEC APPOINTMENT
2015-05-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE JONES
2015-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL FAULDING / 14/07/2014
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-11 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-07 delete address 4 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WEST YORKSHIRE ENGLAND WF2 7AN
2014-05-07 insert address 4 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WEST YORKSHIRE WF2 7AN
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-20 => 2014-04-20
2014-05-07 update returns_next_due_date 2014-05-18 => 2015-05-18
2014-04-24 update statutory_documents 20/04/14 FULL LIST
2013-11-07 delete address 6 HENRY MOORE COURT WOOLLEY GRANGE BARNSLEY S75 5QS
2013-11-07 insert address 4 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WEST YORKSHIRE ENGLAND WF2 7AN
2013-11-07 update registered_address
2013-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 6 HENRY MOORE COURT WOOLLEY GRANGE BARNSLEY S75 5QS
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-20 => 2013-04-20
2013-06-25 update returns_next_due_date 2013-05-18 => 2014-05-18
2013-04-22 update statutory_documents 20/04/13 FULL LIST
2012-04-25 update statutory_documents 20/04/12 FULL LIST
2012-02-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-04-20 update statutory_documents 20/04/11 FULL LIST
2010-05-18 update statutory_documents 20/04/10 FULL LIST
2010-03-03 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-06-15 update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-05-28 update statutory_documents NC INC ALREADY ADJUSTED 14/12/08
2009-05-28 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-05-28 update statutory_documents GBP NC 100/100000 14/12/2008
2008-11-06 update statutory_documents CURREXT FROM 31/10/2008 TO 31/12/2008
2008-07-11 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-05-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-05-15 update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-03-27 update statutory_documents COMPANY NAME CHANGED NBS PENNINE LIMITED CERTIFICATE ISSUED ON 01/04/08
2007-06-15 update statutory_documents RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2007-04-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-31 update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-07-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-21 update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-04-16 update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-08-11 update statutory_documents NEW SECRETARY APPOINTED
2003-08-11 update statutory_documents SECRETARY RESIGNED
2003-05-31 update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 1 KIRKGATE BUSINESS CENTRE CHANTRY ROAD WAKEFIELD WEST YORKSHIRE WF1 5DL
2002-08-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-17 update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-10-11 update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-22 update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS; AMEND
1999-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 3 POPLAR RISE SKELMANTHORPE HUDDERSFIELD HD8 9AX
1999-10-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-10-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-22 update statutory_documents RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
1999-10-22 update statutory_documents RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1999-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-04-21 update statutory_documents COMPANY NAME CHANGED BOB FAULDING MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 22/04/97
1996-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-06-07 update statutory_documents RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
1994-11-03 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10
1994-07-27 update statutory_documents RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS
1994-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1993-12-21 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX
1993-04-29 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-04-29 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-04-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION