130 BEDFORD HILL FREEHOLD LIMITED - History of Changes


DateDescription
2021-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-21 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
2020-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES
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
2019-03-14 delete otherexecutives NODIRA INOYATOVA
2019-03-14 delete person NODIRA INOYATOVA
2019-03-14 update number_of_registered_officers 3 => 2
2019-03-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NODIRA INOYATOVA
2018-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-05-07 update account_category DORMANT => null
2018-05-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-29 update person_nationality NODIRA INOYATOVA: UZBEKISTAN => UZBEK
2017-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-01-19 insert person PHILLIP MARTIN NAUGHTON
2017-01-19 insert secretary PHILLIP MARTIN NAUGHTON
2017-01-19 update number_of_registered_officers 2 => 3
2017-01-19 update personal_address This information is on record
2016-12-19 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-19 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-08-07 delete address 130 BEDFORD HILL BEDFORD HILL LONDON ENGLAND SW12 9HW
2016-08-07 insert address 130 BEDFORD HILL LONDON ENGLAND SW12 9HW
2016-08-07 update reg_address_care_of PHIL NAUGHTON => null
2016-08-07 update registered_address
2016-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2016 FROM C/O PHIL NAUGHTON 130 BEDFORD HILL BEDFORD HILL LONDON SW12 9HW ENGLAND
2016-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-07-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL SMART
2016-06-07 delete address FLAT 5 130 BEDFORD HILL BALHAM LONDON SW12 9HW
2016-06-07 insert address 130 BEDFORD HILL BEDFORD HILL LONDON ENGLAND SW12 9HW
2016-06-07 update reg_address_care_of DANIEL SMART => PHIL NAUGHTON
2016-06-07 update registered_address
2016-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2016 FROM C/O DANIEL SMART FLAT 5 130 BEDFORD HILL BALHAM LONDON SW12 9HW
2016-05-11 update statutory_documents DIRECTOR APPOINTED MR. DANIEL RICHARD SMART
2016-05-11 update statutory_documents SECRETARY APPOINTED MR PHILLIP MARTIN NAUGHTON
2015-12-07 update accounts_last_madeup_date 2013-06-30 => 2015-06-30
2015-12-07 update accounts_next_due_date 2015-03-31 => 2017-03-31
2015-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-08-20 delete otherexecutives PHILIP DAVID RHYS LEWIS
2015-08-20 delete person PHILIP DAVID RHYS LEWIS
2015-08-20 insert otherexecutives NODIRA INOYATOVA
2015-08-20 insert person NODIRA INOYATOVA
2015-08-07 update company_status Active - Proposal to Strike off => Active
2015-08-07 update returns_last_madeup_date 2014-06-17 => 2015-06-17
2015-08-07 update returns_next_due_date 2015-07-15 => 2016-07-15
2015-07-18 update statutory_documents DISS40 (DISS40(SOAD))
2015-07-17 update statutory_documents DIRECTOR APPOINTED MS NODIRA INOYATOVA
2015-07-17 update statutory_documents 17/06/15 FULL LIST
2015-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LEWIS
2015-07-17 update statutory_documents TERMINATE DIR APPOINTMENT
2015-07-07 update company_status Active => Active - Proposal to Strike off
2015-07-07 update statutory_documents FIRST GAZETTE
2014-11-07 update returns_last_madeup_date 2013-06-17 => 2014-06-17
2014-11-07 update returns_next_due_date 2014-07-15 => 2015-07-15
2014-11-01 update statutory_documents DISS40 (DISS40(SOAD))
2014-10-31 update statutory_documents 17/06/14 FULL LIST
2014-10-21 update statutory_documents FIRST GAZETTE
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-11-07 delete address FLAT 5 130 BEDFORD HILL BALHAM LONDON UNITED KINGDOM SW12 9HW
2013-11-07 insert address FLAT 5 130 BEDFORD HILL BALHAM LONDON SW12 9HW
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-06-17 => 2013-06-17
2013-11-07 update returns_next_due_date 2013-07-15 => 2014-07-15
2013-10-14 update statutory_documents 17/06/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 55900 - Other accommodation
2013-06-22 update returns_last_madeup_date 2011-06-17 => 2012-06-17
2013-06-22 update returns_next_due_date 2012-07-15 => 2013-07-15
2012-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-09-06 update statutory_documents 17/06/12 FULL LIST
2011-09-15 update statutory_documents 17/06/11 FULL LIST
2011-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLA PICKARD
2011-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 130 BEDFORD HILL BALHAM LONDON SW12 9HW
2010-07-26 update statutory_documents SECRETARY APPOINTED SECRETARY DANIEL RICHARD SMART
2010-07-26 update statutory_documents 17/06/10 FULL LIST
2010-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID RHYS LEWIS / 01/10/2009
2010-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLA HERMIONE PICKARD / 01/03/2010
2010-03-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELLA PICKARD
2009-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-23 update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2008-07-14 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELLA PICKARD / 11/07/2008
2008-07-14 update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2007-08-07 update statutory_documents RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-01 update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-08-31 update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-04-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-28 update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-07-19 update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2002-07-16 update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2001-07-12 update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2000-07-19 update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
1999-07-15 update statutory_documents RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
1999-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1998-07-20 update statutory_documents RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
1998-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1997-07-14 update statutory_documents RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
1997-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1996-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-07-18 update statutory_documents RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS
1995-07-14 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-07-14 update statutory_documents RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS
1995-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1994-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-07-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/05/93
1994-06-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-24 update statutory_documents RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS
1993-12-08 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/93 FROM: MOUNTBARROW HOUSE 12 ELIZABETH ST VICTORIA LONDON SW1W 9RB
1993-06-23 update statutory_documents DIRECTOR RESIGNED
1993-06-23 update statutory_documents SECRETARY RESIGNED
1993-06-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION